ALL MEETINGS ARE RECORDED
BOARD OF TRUSTEES
SPECIAL REGULAR MEETING AGENDA
CLOSED SESSION
· Personnel-Gov’t. Code 54957 [Public employee employment/discipline/dismissal; certificated/ administrative non-reelections and layoffs]
· Conference with Legal Counsel-Anticipated or Existing Litigation—Gov’t. Code Section 54956.9 [Case name unspecified because disclosure would jeopardize negotiations]
· Conference with Labor Negotiators—Gov’t. Code Sec. 54957.6 [OSTA/CSEA: Dwayne Robinson, Superintendent, designated representative]
· Pupil Discipline—California Education Code Sections 48918/35146
RESULTS OF CLOSED SESSION
PLEDGE OF ALLEGIANCE
RECOGNITION OF INDIVIDUALS WHO WISH TO SPEAK ON NON-AGENDA ITEMS
This is the time the President will invite anyone in the audience wishing to address the Board on a matter not listed on the agenda to step to the podium, state your name and address for the record and make your presentation. Presentations will be limited to five (5) minutes per person and twenty (20) minutes per subject. The Board is prohibited by State law from taking action on any item presented, if it is not listed on the agenda, except under special circumstances as defined in the Government Code.
NEW BUSINESS
1. Approval of a Tentative Agreement with CSEA (Watts)
The tentative agreement presented includes a 3.04% increase in the salary schedule and reclassification of several positions. The required forms summarizing the financial implications of the agreement are also included for public disclosure and review. Recommend approval
Enclosure
2. Personnel Assignment Order
(Irrespective of effective dates, new employees may not report to their school campus until the Personnel Office has communicated completion of pre-employment requirements to the site Principal.)
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Certificated
Michele Rath – OAE CNA Instructor DS/3, $26.19/hr 0-29 hrs/week Effective 3/12/08
Cliff Scheer - OAE Welding Instructor SS/8, $31.70/hr 0-20 hrs/week Effective 3/12/08
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Classified
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3. Expulsion Case #51-07/08
4. Expulsion Case #52-07/08
5. Expulsion Case #53-07/08
6. Expulsion Case #54-07/08
7. Expulsion Case #55-07/08
ADJOURNMENT
The meeting will be adjourned to the next regular meeting scheduled for Wednesday, April 2, 2008, at 5:30 p.m. in the Prospect High School Commons Building beginning with Closed Session and following with regular Open Session at approximately 6:00 p.m.