Regular Board Meeting, Board of
Trustees
District Office,
June 3, 2008
The
1. OPEN
SESSION 5:00 p.m.
2. CLOSED
SESSION
2.1 Public Employment: Gov. Code 54957
-Principal
2.2 Collective
Bargaining Session
14.1 (a) CTA
14.1 (b) CSEA
2.3 Personnel Issues Ed. Code 54957
2.4 Superintendent’s Evaluation
3. OPEN SESSION:
PLEDGE OF ALLEGIANCE, 7:00 p.m.
CALL TO
ORDER AND ROLL CALL
4. ANNOUNCEMENT
OF CLOSED SESSION DECISIONS
5. AGENDA
MODIFICATIONS/ADDITIONS
6. PUBLIC
HEARING: 2008-2009 PRELIMINARY BUDGET 7:02 p.m.
The Public Hearing is for the purpose
of soliciting comments/questions regarding the RVUSD 2008-2009 Preliminary
Budget.
7. AGENDA
AND CONSENT ITEM APPROVAL
(Consent
Items a Board Member wishes to discuss will be
moved
to the Action Item section)
7.1
Minutes of
May 6, 2008 Regular Board Meeting
Minutes of
May 22, 2008 Special Board Meeting
7.2 Transfers Between Fund Balances and
Expenditures Resolution #06-08-26
Authorization to make transfers between fund
balances and expenditures at close of year Per E.C. 42601.
7.3
The Board of Trustees will consider approving the Safe Schools Plan
2008-2009 for
--Mrs. Diane Moresi
7.4 Retainer Agreement for Legal Services, Redwood Special
Education Consortium
The Board of Trustees will consider approving the
retainer agreement for legal services between the Redwood Special Education
Consortium and School and College Legal Services.
--Mrs. Diane Moresi
7.5 Budget
Revisions
This represents
adjustments to the working budget, which require updating to the financial
system.
7.6 Approval of Warrants:
4/25/08 - 396962 –
396967
4/28/08 - 397340
– 397369
5/9/08 - 400425
– 400480
5/14/08 - 401400
– 401479
5/16/08 - 402196
– 402243
5/21/08 - 403137
- 403203
5/23/08 - 403934
– 403956
Special Board Meeting June 13, 2008
Superintendent’s Evaluation 5927 Chandler Court, Santa Rosa
9:00
a.m.
Special Board Meeting June 26, 2008
Approve
bids District
Office
6:15
p.m.
Regular
Board Meeting August 5, 2008
District
Office, 7:00 p.m.
Welcome Back August
13, 2008
First Day RVUSD August 18, 2008
9. 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.
10.
SUPERINTENDENT’S COMMENTS, LEGISLATIVE UPDATE, CORRESPONDENCE
11. INFORMATION
11.1 GATE Report
Mrs. Merritt Booster, District GATE
Coordinator, will report on the district
GATE application for
2008-2009.
--Mrs. Merritt Booster
11.2 Student Services Update
Roxanne Gilpatric will give an overview of the recent Curriculum and
Instruction activities.
--Mrs. Roxanne Gilpatric
11.3 Board of Trustee Regular Meeting / Study
Session Schedule 08-09
The Board of Trustees will discuss the regular
meeting/study session schedule 08-09.
--Mrs.
Diane Moresi
12. ACTION
12.1 District Budget
Board of Trustees will consider adopting
District Budget for 2008-2009.
--Mr. Joe Pandolfo
12.2
Board of Trustees will consider ratifying
--Mr. Joe Pandolfo
12.3 GATE
Application 2008-2009
Board of Trustees will consider approving the
district GATE program application for 2008-2009.
--Mrs. Diane Moresi
13. PERSONNEL
Ř Erinn Nolan, Day Care Assistant,
effective May 16, 2008
13.2 Certificated
- Retirements
Ř Joe Brady, Teacher, Village,
effective June 4, 2008
13.3 Certificated – Resignations
Ř Daniel
Devoto, Teacher, Village, effective June 4, 2008
13.4 Certificated – Leave of Absence Request
Ř Lacey
Currie, Teacher, Madrone, August 11, 2008 – March 9, 2009
Ř Amy Wiese,
Teacher, Madrone, August 11, 2008 – March 9, 2009
15. FUTURE
AGENDA ITEMS
·
Healthy Kids Survey Results
16. REQUEST
FOR INFORMATION
17. ADJOURN