Acton Agua Dulce Unified School District

School Board Meeting Agenda May 12 2005

ACTON-AGUA DULCE UNIFIED SCHOOL DISTRICT Special Meeting of the Board of Trustees Acton, California AGENDA – Special Meeting MEADOWLARK SCHOOL Thursday May 12 2005 – 6:30 p.m.

The Board will Open the Special Meeting at 6:30 p.m. Closed Session Discussion will take place after the meeting regarding Personnel Matters.

1.0 OPENING OF MEETING

1.1 Called to order

1.2 Members Present: C F Ma Me S

1.3 Pledge of Allegiance to the Flag

1.4 Administration Present

1.5 Adopt Agenda as Presented

2.0 DISTRICT ORGANIZATION AND BOARD OPERATIONS

2.1 Brown Act Training by Peter Fagen

3.0 CLOSED SESSION

3.1 Adjournment

4.0 ADJOURNMENT

1.0 OPENING OF MEETING

1.1 Called to order _________________________ at ____________p.m.

1.2 Members Present: C F Ma Me S

1.3 Pledge of Allegiance to the Flag Led by _________________________

1.4 Administration Present ___________________________________________________________

1.5 Adopt Agenda as Presented It is recommended that the May 12, 2005 agenda be approved as presented to the board. Moved by C F Ma Me S Seconded by C F Ma Me S that the May 12, 2005 agenda be approved as presented.

Ayes ____ Noes ____ Absent ____ Ayes C F Ma Me S Noes C F Ma Me S Absent C F Ma Me S

2.0 DISTRICT ORGANIZATION AND BOARD OPERATIONS Training 2.1 Brown Act Training by Peter Fagen

3.0 CLOSED SESSION Closed Session may be called at any time during a formal meeting by motion of the Board of Education for the purpose of discussing a personnel problem, a pupil problem, land purchase, consultation on a legal problem with an attorney, and with employee organizations in regard to salaries and/or fringe benefits. All formal action involving such matters must be made in an open meeting.

Action 3.1 Adjournment Moved by C F Ma Me S Seconded by C F Ma Me S that the Board adjourn to Closed Session at ______ p.m. for:

1. Student Matters

2. Personnel Matters

3. Negotiations

4. Litigation Ayes ____ Noes ____ Absent ____ Ayes C F Ma Me S Noes C F Ma Me S Absent C F Ma Me S

4.0 ADJOURNMENT Action 4.1 Moved by C F Ma Me S Seconded by C F Ma Me S that the Regular Meeting of the Board of Trustees adjourn at ______ p.m.

Ayes ____ Noes ____ Absent ____ Ayes C F Ma Me S Noes C F Ma Me S Absent C F Ma Me S

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