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The meeting starts at 6:15 p.m. at the Carol McClung Conference Center, 9430 Lake St., Lower Lake.
Board members include President Herb Gura; Clerk Anita Gordon; members Mary Silva, Carolynn Jarrett and Hank Montgomery; and student member Emmalena Illia.
Agenda items include:
Review of the district Annual Measurable Achievement Objectives (AMAO) for 2006-07.
A first reading of proposed revisions to Board Policy 6146.1 High School Graduation Requirements and consider granting a "Certificate of Completion" for students who have met all graduation requirements with the exception of passing the California High School Exit Exam.
Consideration in concept of aligning winter and spring break, countywide, for the 2008-09, 2009-10, and 2010-11 school years, recommended by the county's district superintendents.
Board approval of personnel changes, including new offers, assignment changes and resignations or retirements.
Discussion about offering the "Golden Handshake" and two-year service credit options.
Consideration of approval of the request from Linda Tyner to remain a KUSD employee while working under a " Visiting Educator" agreement with the LCOE effective February 1, 2008, through the 2008/2009 school year.
Amended 2006-07 KPA salary schedule agreement.
Revising staffing plan for teachers at middle school and high school to either 30 to 1 or 33 to 1 teacher to student ratios.
The board will consider adopting Resolution 08-07-08 for a certificated reduction in force.
Change orders submitted in the amount of $139,511 from Quattrocchi Kwok Architects for REM Construction at Lower Lake High School.
MacTec proposal submitted for the Groundwater Monitoring at Burns Valley Elementary School in the amount of $28,000.
Resolution 09-07-08, authorizing the superintendent to sign an agreement with the State Office of Administrative Hearings.
The board will hold a special meeting at 5:15 p.m. Feb. 20 to discuss admitting a student expelled from another district. At 6:15 p.m. that same day, the board will hold a budget and staffing revisions workshop.
The board's next regular meeting will take place on March 5, during which it will hold a public hearing regarding the use of redevelopment funds for a variety of facility-related projects and curriculum adoption for grades nine through 12.
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