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Turlock Unified School District (TUSD) Board Meeting Agenda 10-16-12

DJ Fransen

DJ Fransen

October 14, 2012
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The Turlock Unified School District Board of Trustees will hold their regular scheduled meeting on Tuesday, October 16th, 2012 at 6pm at the Turlock Unified School District Professional Development Center, located at 1100 Cahill Avenue, in Turlock.

I. OPENING BUSINESS – 6:00pm

II. PUBLIC COMMENT PRIOR TO CLOSED SESSION – 6:02pm

III. CLOSED SESSION – 6:05pm
a. Conference with Real Property Negotiators

IV. OPENING BUSINESS – CALL TO ORDER – 6:30pm

V. APPROVAL OF AGENDA – 6:40pm
VI. COMMUNICATIONS – 6:41pm
a. Written
b. Board Reports
c. Superintendent Report
d. Legislative Report
e. Staff Reports
f. Student Reports

VII. ANNOUNCEMENTS – 6:51pm
a. Upcoming Items of Interest and Board Meeting schedule
VIII. PERIOD FOR PUBLIC DISCUSSION

IX. CONSENT CALENDAR – 7:00pm
X. HUMAN RESOURCES – 7:02pm
a. (Action) Adoption of Resolution No. 9/2012-13: “+2” Version of AB1207 (Golden Handshake). (Lawler)
i. It is recommended the Board of Trustees adopt Resolution No. 9/2012-2013, Resolution Offering “+2” Version of AB1207 (Golden Handshake).
b. (Action) Approval of 2012-2013 Contracts for Assistant Superintendent/Business Services, Assistant Superintendent/Educational Services, Assistant Superintendent/Financial Services and Assistant Superintendent/Human Resources. (Da Marto)

XI. BUSINESS SERVICES – 7:10pm
a. (Information) 21st Century Technology Plan (Green)
i. Administration will present information from Board questions concerning the 21st Century Classroom Technology Plan.

XII. EDUCATIONAL SERVICES – 7:30pm
a. (Information) New Set for Success Program (Ferriera)
i. It is recommended the Board of Trustees receive information regarding a new early literacy, language development, and school readiness pre-kindergarten to kindergarten program, Set for Success, and give direction to staff.
b. (Information) 2011-2012 Accountability Progress Reporting System Results/End-of-the-Year Evidence of Progress on Program Improvement Corrective Action #6 update as required by the California Department of Education

XIII. ADJOURNMENT – 8:15pm

DJ Fransen

DJ Fransen

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