Politics & Government
Agenda: School Board, Sept. 8
This special meeting will not be telecast live, according to the district superintendent's office. The purpose of the meeting is for trustees to discuss, in closed session, matters of personnel, real estate and legal action.
Napa Valley Unified School District Board of Education
Special Meeting Sept. 8, 2011
Room 122 - NO LIVE BROADCAST
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I.
CALL TO ORDER - 6:00 p.m.
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II.
ROLL CALL AND ESTABLISHMENT OF QUORUM
III.
ACCEPTANCE OF AGENDA
IV.
ADJOURNMENT TO CLOSED SESSION - The Board will hold a closed session to consider and/or take actions upon any of the following items:
A.
With respect to every item of business to be discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYMENT -Teacher(s), Administrator(s), Classified Management, Classified Position(s). With respect to every item of business to be discussed in closed session pursuant to Section 54947: PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
B.
DISCUSSION OF PROPERTY - Napa Pipe, Harrison Property, 10.2 acres APN 046-370-004 and American Canyon High School, three classrooms designated for possible joint occupancy for college level instruction.
C.
With respect to every item of business to be discussed in closed session pursuant to Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Superintendent .
V.
OPEN SESSION
VI.
OPPORTUNITY FOR PUBLIC COMMENT - At every special meeting, the legislative body shall provide the public with an opportunity to address the body on any item described in the notice before or during consideration of that item. (54954.3(a).) The special meeting notice shall describe the public’s rights to so comment. (54954.3(a).)
VII.
REPORT FROM CLOSED SESSION
VIII.
CONSENT
A.
Approval of Certificated and Classified Personnel Documents - Listing of personnel action of employments, appointments, terminations, etc.
B.
Approval of Memorandum of Understanding for the following: Agreement with Atkinson, Andelson, Loya, Rudd and Romo Law Firm for legal advice and legal services on matters relating to public school districts, as requested by the District.
IX.
ADJOURNMENT
In compliance with the American with Disabilities Act, if special assistance is needed to participate in this meeting, contact the District at 253-3511. Notification twenty-four hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.
Informational material is available for review: ww.nvusd.k12.ca.us or at the District Office Room 124.
