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Agenda

Board of Education Special Meeting No. 3

Tuesday, August 27, 2019
5:00 p. m.

A. OPENING

1. Call to Order

2. Pledge of Allegiance

3. Certification of Compliance

4. Approval of Agenda Order

B. COMMUNICATIONS FROM PUBLIC - (On closed session items only)

1. Public Communications

C. CLOSED SESSION

1. Conference with Legal Counsel - Anticipated Litigation – Initiation of litigation pursuant to Government Code section 54956.9(d)(4): One potential case

2. Instructing designated representative, Dr. Vivian Ekchian, Superintendent of Schools, regarding collective bargaining matters pursuant to Government Code §54957.6.

3. Personnel matters relating to the appointment, employment or evaluation of school based and non-school based district management positions pursuant to Government Code §54957.

D. RETURN TO SPECIAL MEETING – 5:45 P.M.

1. Call to Order

E. COMMUNICATIONS FROM PUBLIC - (On agenda items only)

1. Public Communications

F. SUPERINTENDENT’S UPDATE

G. ACTION

1. In Support of Senate Bill 568 – Public Holidays: Armenian Genocide Remembrance Day (Portantino)

H. CONSENT CALENDAR

1. Certificated Personnel Report No. 3

I. STUDY SESSION

1. This Budget Study Session is in Support of Board Priority #4 - Maintain District Solvency & Financial Responsibility

J. CLOSED SESSION

1. Conference with Legal Counsel - Anticipated Litigation – Initiation of litigation pursuant to Government Code section 54956.9(c): One potential case

2. Instructing designated representative, Dr. Vivian Ekchian, Superintendent of Schools, regarding collective bargaining matters pursuant to Government Code §54957.6.

3. Personnel matters relating to the appointment, employment or evaluation of school based and non-school based district management positions pursuant to Government Code §54957.

K. RETURN TO SPECIAL MEETING

L. ADJOURNMENT













































































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