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Posted by: Kim_Hamilton on 07/09/2008 12:02 AM
Updated by: Kim_Hamilton on 07/09/2008 12:13 AM
Expires: 01/01/2013 12:00 AM
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Bret Harte Board of Education To Discuss the Need for Future High School Campus in the Copperopolis Area
Angels Camp, CA....The Breat Harte Union School District Board of Trustees will hold a Special Meeting on Tuesday July 14th at 6pm. Some of the agenda items being discussed will be a Public Hearing regarding the acquisition of Real Property to address the need for a future high school campus in the Copper area; Approve Resolution in the matter of the Board's evaluation of the Oak Canyon property in accordance with site selection standards and authorization to the district to close escrow; Approve Plan Design option form for 403 Retirement Plan. Full agenda enclosed for your viewing pleasure....
BRET HARTE UNION HIGH SCHOOL DISTRICT
BOARD OF EDUCATION SPECIAL MEETING
DISTRICT BOARD ROOM
323 South Main Street
Angels Camp, CA 95221
AGENDA
July 14, 2008
I.
OPENING BUSINESS (6:00 p.m.)
A.
Call Public Session to Order
B.
Roll Call
Pledge of Allegiance
C.
D.
Adopt the Agenda
E.
HEARING OF PARTIES TO ADDRESS THE BOARD: The law allows the Public to address the Board of Education on any matter, whether or not it is on the Agenda; but, the law prohibits action by the Board on Non-agenda Items. (Govt. Code Sec. 54954.3)
F.
Request for any disability-related modification or accommodation, including auxiliary aids or services in order to participate in the public meeting, may be made by contacting the Bret Harte Union High School District Office at (209) 736-8340 at least four (4) days prior to the scheduled meeting. Agendas and other writings may also be requested in alternative formats, as outlined in Section 12132 of the Americans With Disabilities Act.
II.
DISCUSSION/INFORMATION/ACTION ITEMS
A.
Approve Minutes from the Board of Education Special Meeting held June 30, 2008.
Action/MC
B.
Approve Resolution No. 2009-1: Resolution of the Board of Education of the Bret Harte Union High School District Ordering an Election, and Establishing Specifications of the Election Order.
Action/MC
C.
Appointment of Lease Lease/Back Contractor.
Action/MC
D.
Public Hearing regarding the Acquisition of Real Property to address the need for a Future High School Campus in the Copperopolis area.
Opened:
Comments:
Closed:
E.
Approve Resolution No. 2009-2: Resolution in the Matter of the Designation of Michael Chimente as its Agent for the Purpose of Signing Escrow Documents and Accepting the Grant Deed on Behalf of the Bret Harte Union High School District.
Action/MC
F.
Approve Resolution No. 2009-3: Resolution in the Matter of the Board’s (1) Evaluation of the Oak Canyon Property in Accordance with Site Selection Standards and (2) Authorization to the District to Close Escrow.
Action/MC
G.
Approve Plan Design Option Form for 403(b) Retirement Plan.
Action/MC
H.
Accept the resignation of Certificated personnel.
Action/MC
III.
ADJOURNMENT
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