Preliminary November 13, 2013
A.1 Call to Order and Roll Call 5:00 PM
The President of the Board will call the meeting to order. A roll call of the Board will be conducted.
A.2 Pledge of Allegiance to the Flag
Mrs. Mary Arias-Elisondo, Principal at Ramona Elementary School, will introduce Maria Cerda, 3
grader in Mrs. Fagan-
who will lead the audience in the Pledge of Allegiance.
District’s Vision and Mission Statements
he District’s Vision and Mission
Statements will be read by student(s) from Ramona Elementary School.
A.4 Presentation by Ramona Elementary Staff
Mrs. Arias-Elisondo will provide a short presentation to the Board regarding her campus. Following the presentation President Del Rio-Barba will present a token of appreciation to the student(s) that participated in the Board Meeting.
A.5 Adoption of Agenda (Superintendent)
Moved: Seconded: Vote:
A.6 Facilities Implementation Program Update
The Board of Trustees will receive a report from District Administration and Caldwell Flores Winters, Inc. (CFW, Inc.) regarding the Facilities Program Implementation Plan.
A.7 Closed Session
Limit three minutes per person per topic)
Persons wishing to address the Board of Trustees on any agenda item identified in the Closed Session agenda may do so by completing a
“Speaker Request Form” and submitting th
e form to the Assistant Superintendent of Human Resources. Public Comment shall be limited to fifteen (15) minutes per subject with a maximum of three (3) minutes per speaker.
A.8 Closed Session
The Board of Trustees will convene to closed session for the following items: 1. Pursuant to Section 54956.9 of
Conference with Legal Counsel
Anticipated Litigation: 1 case
Note: No new items will be considered after 10:00 p.m. in accordance with Board Bylaws, BB 9323