Konocti Unified School District

Special meeting of the Board of Trustees

Wednesday, May 16, 5 p.m.

Carol McClung Conference Center

9430 Lake St., Lower Lake

1. CALL TO ORDER

    a. Call to order: The board president will call the meeting to order.

    b. Welcome: The board president will provide an introduction to Board meeting proceedings.

    c. Flag Salute: The board president will ask a board or audience member to lead the flag salute.

    d. Establish Quorum: Roll call of board members – Carolynn Jarrett, president; Anita Gordon, clerk; Mary Silva, member; Herb Gura, member; Hank Montgomery, member.

2. APPROVE AGENDA

    a. Approve agenda: This item is provided as an opportunity for trustees to approve, re-sequence, or table agenda items.

3. STUDENT ITEMS

    a. Expulsion Case Number 2007-66-Pomo (Time certain: 4 p.m.): The board will hear and consider adopting the finding of fact, recommendations, and rehabilitation plan for the following expulsion case: Case Number 2007-66-Pomo.

4. CLOSED SESSION

    a. Conference with Legal Counsel: The Board may confer with, or receive legal advice from, legal counsel regarding pending litigation: 54956.9(a) - litigation that has been initiated; 54956.9(b) - there is significant exposure to litigation; 54956.9(c) - Board has decided or is deciding whether to initiate litigation.

    b. Personnel: Pursuant to Gov. Code 54957 the Board may meet to discuss employment / evaluation of performance / discipline / dismissal / release of personnel.

    c. Negotiations: Pursuant to Gov. Code 54957.6, the Board may meet with district labor negotiators Cliff Lantz, Laurie Altic, Louise Nan, Troy Sherman, Greg Mucks, and/or Dana Moore to review its position and to instruct its designated representatives with regards to California School Employee Association (CSEA), Konocti Education Association (KEA), Konocti School Psychologists Association (KSPA), and /or unrepresented confidential and administrative employees.

    d. Report From Closed Session: The board president will report any action taken in the closed session.

5. FUTURE BUSINESS

    a. Future Business: There will be a special board meeting, Wednesday, May 23, at 6:15 p.m. in the Lower Lake High School Gymnasium to recognize individuals and sites for their accomplishments.

The next regular meeting of the Board of Trustees will take place on, June 6, at 6:15 p.m. in the Carol McClung Center at the District Office.

6. ADJOURNMENT

    a. Adjourn meeting: The board will take action to adjourn the meeting.

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