On Tuesday, November 11th, the Turlock Unified School District Board of Trustees will hold their regularly scheduled meeting at 6:30pm, at the Turlock Unified School District Professional Development Center located at 1100 Cahill Avenue in Turlock.
I. 6:00pm OPENING BUSINESS
a. Call Public Session to Order
b. Roll Call
II. 6:02pm PUBLIC COMMENT PRIOR TO CLOSED SESSION
III. 6:05pm CLOSED SESSION
IV. 6:30pm OPENING BUSINESS – CALL TO ORDER
a. Report action taken in closed session (if any)
b. Inspiration: Maurice Badibanga, a student from Cunningham Elementary School, and a Character Counts award recipient for the character trait of “caring”, will provide the Inspiration for the meeting.
c. Flag Salute: Eduardo Orozco, a student from Cunningham Elementary School, and a Character Counts award recipient for the character trait of “caring” will provide the flag salute for the meeting.
V. 6:40pm APPROVAL OF AGENDA
VI. 6:41pm ORGANIZATIONAL MEETING
VII. ORGANIZATION OF THE BOARD OF TRUSTEES
VIII. ORGANIZATIONAL CONSENT CALENDAR
IX. AGENDA – REGULAR MEETING
X. 7:10pm RECOGNITION
a. Recognition and Presentation
i. The Board of Trustees and Administration will recognize Eileen Hamilton for her tenure as President of the Board
XI. 7:20pm COMMUNICATIONS
b. Board Reports
c. Superintendent Report
d. Legislative Report
e. Staff Reports
f. Student Representative Reports
XII. 7:30pm ANNOUNCEMENTS
a. Upcoming Items of Interest
XIII. 7:31pm PERIOD FOR PUBLIC DISCUSSION
XIV. 7:41pm CONSENT CALENDAR
XV. 7:43pm ADMINISTRATION
a. (Action) 2013 CSBA Delegate Assembly Nominations (Da Marto)
i. Nominations for a representative to CSBA’s Delegate Assembly are being accepted until January 7, 2013. Nominations must be postmarked by the post office on or before January 7th, 2013, without exception. Election results will be published and disseminated to the membership by April 1, 2013.
ii. Turlock Unified School District is in Subregion 8-C (Stanislaus County) and has thee delegates. There are two seats up for reelection this year. Delegate Assembly nominations within each geographic subregion or area must be made by members of the Board within the subregion or region and nominations must be members of the Board with that region.
XVI. 7:53pm FINANCE
a. (Information) General Education Budget Report (Decker)
i. Administration will present information regarding the General Education Budget Report
b. (Information/Action) Certification of First Interim Report (Decker)
i. The District’s First Interim Report, as required by Education Code Section 35015, will be presented for information and certification by the Board of Trustees.
ii. It is recommended the Board of Trustees certify that the District will be able to meet is financial obligations for the remainder of the year, and based on current forecasts, for the subsequent two fiscal years.
XVII. 8:10pm HUMAN RESOURCES
a. (Action) Authorization for New Job Description: Director of Technology and Data Systems (Lawler)
i. It is recommended for the Board of Trustees approve the New Job Description, Director of Technology and Data Systems, as presented.
XVIII. 8:20 pm ADJOURNMENT