June 2, 2008 at 5:30 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

II.A.1. Routine Personnel Matters including but not limited to Administrative Appointments

II.A.2. Termination of Continuing Contract Teacher

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Personnel Matters

III.A.1.a. Routine Personnel

III.A.1.b. Termination of Continuing Contract Teacher

III.A.2. Possible Action regarding the Purchase, Exchange, Lease, or Value of Real Property

III.A.3. Possible Action regarding Litigation

III.B. Items Requested by Board Member(s)

III.B.1. Discussion and Possible Action regarding the Naming of the Serna Elementary School Library after Shirley Hasting, as requested by Board Member Brigitte Perkins

III.C. Presentation

III.C.1. Budget Study Session

III.D. Finance

III.D.1. Proposed Compensation Plan for 2008-2009

III.D.2. Health Insurance Premiums

III.D.3. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate

III.D.4. Bid Item

III.E. Consent Agenda

III.E.1. Construction

III.E.1.a. Elementary Schools Metal Gym Replacements and White Middle School Fine Arts Addition

III.E.1.b. Elementary Schools HVAC Upgrades Bid Package I

III.E.1.c. Secondary Schools HVAC Upgrades Bid Package I

III.E.2. End of Consent Agenda

IV. ADJOURNMENT