Special Governing Board Mtg. 7:30 PM City Hall
Special Governing Board Mtg. 7:30 PM City Hall
Jefferson Elementary School District Agenda
Created: February 27, 2009 at 12:05 PM
Special Governing Board Meeting
March 04, 2009
Wednesday, 07:30 PM
City Hall, Council Chambers
333 - 90th Street, Daly City, CA 94015
LIVE TELECAST: Comcast Channel 27 or RCN Channel 26
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For those wishing to address the Board on any Item on the Agenda or under Persons Wishing to Address the Board, please complete a Speaker Card located at the entrance and submit to the Board Recorder as early in the meeting as possible.
Persons with disabilities who require auxiliary aids or services in attending or participating in this meeting should call the office of the Superintendent at (650) 746-2400 at least three (3) working days before the meeting.
6:30 p.m. Call the Meeting to Order
Closed Session
1. Conference with Real Property Negotiator - Christopher Columbus ES Site (D)
Property: Christopher Columbus ES site, 60 Christopher Columbus Court, Daly City, CA 94015
Agency Negotiator: CBRE - Sedway Group - Bruce Paris and/or Lynn Sedway
Legal Counsel: Lozano Smith - Harold Freiman
Negotiating Parties: Sale Portion of Christopher - Intracorp; Lease Portion of Christopher -MacFarlane Costa Housing Partners
Under Negotiation: Price and terms of payment for lease of entire property and possible sale and/or lease of 3 acre portion of property.
2. Conference with Real Property Negotiator - Hill Street Site (D)
Properties: Hill Street (Maintenance Yard)
Agency Negotiator: CBRE Lynn Sedway and/or Bruce Paris and Harold Freiman
District Representative: Enrique Navas
Under Negotiation: Contract terms
3. AFT Negotiations
Conference with Labor Negotiators: Agency Designated Representative, Jan Hopkins, AFT
4. CSEA Negotiations
Conference with Labor Negotiators: Agency Designated Representative, Enrique Navas, CSEA
5. Public Employee Discipline/Dismissal/Release
7:30 p.m. Reconvene to Open Session
Call to Order
Members Present
Pledge of Allegiance
Approval of Agenda
1. Approval of Agenda.........................Action (V)
Correspondence
Superintendent Comments
I. GENERAL FUNCTIONS - Matteo Rizzo
None
II. BUSINESS & FINANCIAL PROCEDURES - Enrique Navas
1. Budget Development for Fiscal Year 2009-2010 - Budget Expenditure Reductions.........................Action (V)
In order to reduce the projected deficit spending in the Unrestricted General Fund, the Administration recommends that the Governing Board approves the proposed budget expenditures reductions of $1.7 million to be incorporated in the 2009-10 District budget.
III. CERTIFICATED PERSONNEL - Jan Hopkins
1. Resolution #09-03-04: Resolution Reducing or Eliminating Particular Kinds of Certificated Services.........................Action (V)
The Superintendent will recommend to the Board that it discuss and take action on this proposed resolution reducing or eliminating Particular Kinds of Certificated Services. RECOMMENDATION: That the Governing Board adopt Resolution No. 09-03-04.
2. Adoption of Resolution #09-03-04A: Tie-Breaking Criteria.........................Action (V)
The Administration recommends that the Governing Board approve the tie-breaking criteria for determination of seniority among certificated employees with the same seniority date.
IV. CLASSIFIED PERSONNEL - Jan Hopkins
None
V. CURRICULUM & INSTRUC./PUPIL PERSONNEL SERVICES-Bernie Vidales
None
COMMENTS FROM ANY ADMINISTRATOR
COMMENTS FROM ANY BOARD MEMBER
PERSONS WISHING TO ADDRESS THE BOARD
ADJOURN