Special
Board Meeting
5574
Pepperwood Road, Santa Rosa
January
30, 2012
The
CALL TO ORDER AND ROLL CALL
2. AGENDA MODIFICATIONS / ADDITIONS
3. AGENDA APPROVAL
4. PUBLIC AND
EMPLOYEE REQUEST TO ADDRESS THE BOARD
This time is reserved for citizens,
employees, and representatives of school groups to address the Board on items
that are not on the agenda. By law, the
Board cannot take action upon or discuss items that are not on the approved
agenda, but welcomes your comments.
Persons addressing the Board are requested to state their names and
whether or not they are a resident of the district. The Board President reserves the right to
limit comments from the public as well as limit the total number of minutes
used on any one topic.
5.1
State of the District
Board of Trustees will discuss the state of the District.
Dr. Casey D’Angelo
5.2 Facility Master Plan .
Board of Trustees will discuss the district’s
Facility Master Plan.
Mr. Joe Pandolfo
5.3 Bond Refinancing
Board of Trustees will discuss possible refinancing
of the 2004 General Obligation Bonds.
Mr. Joe Pandolfo
6.
CLOSED SESSION
6.1 Collective Bargaining
Session - RVUTA
6.2
Personnel
Issues, Ed. Code 54957
6.3
Superintendent’s Evaluation
7.
OPEN SESSION
8.
ACTION TAKEN IN CLOSED SESSION
9. INFORMATION
9.1 Planning April Board/Admin Retreat
Board
of Trustees will discuss the plans for the April Board/Admin Retreat.
Dr.
Casey D’Angelo
10. ADJOURN