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Previous MeetingJanuary 08, 2009 06:00 PM
Regular Board of Education Meeting
West Sacramento Civic Center
1110 West Capitol Avenue
West Sacramento, CA 95691

 

  
Preliminary Information

Times for agenda items are approximate and will vary depending on the amount of information and discussion necessary to conduct the business of the Board.

Consent and Action items are funded out of the General Fund unless otherwise noted.

Assistance for the Disabled: Please contact the Superintendent’s Office at (916) 375-7604, ext. 1236, at least 24 hours before the scheduled board meeting to request disability-related accommodations in order to participate in the public board meeting. (Government Code Section 54954.2) (Americans with Disabilities Act of 1990, Section 202.)

Public Comments: At this time, members of the public may address the Board on topics that are under the jurisdiction of the Board and are not on the agenda although the Board, by law, may not take action at this meeting. E.C. 3514535. The Board may limit the total time for public input on any topic to 20 minutes unless it chooses to waive the item limit for a particular item. Individual speakers may be limited to three minutes to comment on any topic. Public comments consisting of individual charges, complaints or derogatory remarks about any district employee are requested to be submitted in writing to the administration in accordance with the District's complaint procedure.

Closed Session: There are a number of exceptions to the requirement that the public business be done in public. The Legislature has articulated these exceptions because of public necessity for confidentiality or because an open disclosure would violate the privacy rights of an employee or a pupil. The Board of Education may hold closed sessions only for the purposes identified in law and placed on the meeting agenda in the manner required by law. Closed sessions may be held to discuss personnel matters, negotiations/collective bargaining, matters related to student discipline or student rights, security matters, negotiations involving real estate and matters involving potential litigation.

Consent Items:  Generally routine items are approved by one motion without discussion. The Superintendent or a Board member may request that an item be pulled from the consent agenda and voted on separately.


(D) Discussion Item
(V) Can Vote
(C) Consent Item
A.  OPEN SESSION   
B.  ROLL CALL   
C.  ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION   
D.  PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS   
Unfold E.  CLOSED SESSION   
 
         
1. Government Code Section 54956.9: Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to subdivision (b) of Government Code 54956.9, one case     
 
         
2. Government Code Section 54957: Public Employee Appointment - Assistant Superintendent, Business Services         
F.  RECONVENE OPEN SESSION   
G.  PLEDGE OF ALLEGIANCE AND ROLL CALL   
H.  ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION   
Unfold I.  COMMUNICATIONS/CELEBRATIONS   
 
         
1. Introduction of Scott Lantsberger, Assistant Superintendent, Business Services     
 
         
2. Opening of New River City High School Facility     
 
         
3. Recognize and Thank Cameron Foundation for Awarding a Grant for $6,000.00 for technology to Southport Elementary School     
 
         
4. Recognize and Thank Southport PTO for Their Generous Donation of $2,000 to Supplement the Cameron Foundation Grant for LCD Projectors and Cameras     
Unfold J.  ASSOCIATION REPORTS   
 
         
1. Student Board Member Report     
 
         
2. California School Employees Association (CSEA) Report     
 
         
3. Washington Teachers Association (WTA) Report     
Unfold K.  ACTION ITEMS   
 
         
1. Approve Financial Statements for the Year Ended June 30, 2008 and Independent Auditor's Report      (V)  
 
         
2. Approve ASES Enrichment Contracts      (V)  
Unfold L.  INFORMATION/DISCUSSION ITEMS   
 
         
1. SPSA Presentations from Westmore Oaks Elementary and Independent Study         (D)  
 
         
2. K-8 Conversion Plan (Old River City High School) for Westmore Oaks Elementary      (D)  
Unfold M.  CONSENT ITEMS   
 
         
1. Accept Cameron Foundation Grant for $6,000.00 for Technology for Southport Elementary School      (V)  (C)  
 
         
2. Accept $2,000 Donation from the Southport PTO to Supplement the Cameron Foundation Grant for LCD Projectors and Cameras      (V)  (C)  
 
         
3. Approve First Reading of Updated Uniform Complaint Procedures, AR 1312.4 a-e      (V)  (C)  
 
         
4. Accept Workability Grant in the Amount of $75,758 for 2008/09 School Year      (V)  (C)  
 
         
5. Approve River City High School (Conference) Field Trip to High School Revolution: A Successful Academy/SLC Model.      (V)  (C)  
 
         
6. Approve Regular Meeting Minutes for November 13, 2008, and Special Meeting Minutes for November 13, 2008, November 25, 2008, and December 11, 2008.      (V)  (C)  
 
         
7. Approve Contract with Anna Phelan for Staff Training at Riverbank Elementary School.      (V)  (C)  
 
         
8. Approve Contract with NMC for Continued Network Support.      (V)  (C)  
 
         
9. Approve Classified Human Resources Recommendations      (V)  (C)  
 
         
10. Ratify Contract with Scott Lantsberger, Assistant Superintendent, Business Services      (V)  (C)  
 
         
11. Approve the Certificated Human Resources Recommendations      (V)  (C)  
N.  PUBLIC COMMENTS   
O.  BOARD/SUPERINTENDENT COMMENTS   
P.  FUTURE BOARD AGENDA ITEMS   
Q.  ADJOURNMENT   

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THE NEXT REGULAR MEETING OF THE BOARD OF EDUCATION WILL BE HELD ON

THURSDAY, JANUARY 22, 2009, AT 6:00 P.M. AT THE WEST SACRAMENTO CIVIC CENTER,

1110 WEST CAPITOL AVENUE, WEST SACRAMENTO, CA 95691

 




Other Info

 Official Attendees

 Goal Scorecard

Indicates item has been updated within 3 days of the meeting date.