Natomas Unified School District

May 22, 2012 05:45 PM Special Board Meeting 1901 Arena Blvd. Sacramento, CA 95834 Open Session 5:45 p.m.    (D) Discussion Item (V) Can Vote (C) Consent Item A.  OPEN SESSION 5:45 PM    B.  PLEDGE OF ALLEGIANCE AND ROLL CALL    C.  CONSENT ITEMS              1. CONSENT ITEM PROCEDURE: Generally, routine items are approved by one motion without discussion. The Superintendent or Board member may request that an item be pulled from the Consent Agenda and voted on separately.                2. Approve the Personnel Items      (C)     Sally L. Clark, Director - Human Resources           3. Approve the Surplus and Donation of a School Bus      (V)  (C)     Douglas Crancer, Chief Financial Officer - Business Services           4. Approve a Contract for Construction Services for Phase I of the Bannon Creek K-8 Conversion Project.      (V)  (C)     Michael S. Cannon, Executive Director - Facilities & Planning Department           5. Approve a Contract for Construction Services for the 2012 NP3 High School Portables Placement Project      (V)  (C)     Michael S. Cannon, Executive Director - Facilities & Planning Department D.  ACTION ITEMS              1. ACTION AGENDA PROCEDURE: Formal action is required on each item which frequently includes discussion prior to the motion. Time is given for public comments.                2. Approve the 2011-12 End of Year Projection (Third Interim) Budget Report      (D)  (V)     Douglas Crancer, Chief Financial Officer - Business Services E.  PUBLIC COMMENTS REGARDING CLOSED SESSION              1. PUBLIC COMMENTS PROCEDURE: The Board of Trustees welcomes the public's participation at Board Meetings and has devoted time in the meeting for that purpose. The Board requests that you fill out a Public Comment card and turn it in to the Superintendent's Assistant. Your name will be called under the appropriate agenda item or Public Comment section of the agenda. Presentations from the public are limited to two (2) minutes regarding any item that is within the Board's subject matter jurisdiction. The Board shall limit the total time for public input on each item to 20 minutes. Please note that Government Code Section 54954.2(a) limits the ability of Board Members to respond to public comments. In addition, the Board may not take action on any item which is not on this agenda except as authorized by Government Code 54954.2.      F.  CLOSED SESSION              1. Government Code 54957.6 Conference with Labor Negotiator - District Representative: Dr. Walt Hanline. Employee Organizations: Natomas Teachers Association and California School Employees Association; Unrepresented Employees: Certificated Management, Certificated Unrepresented Employees, Classified/Supervisory Management, Confidential and Unrepresented Specialist Employees                2. Superintendent's Evaluation        Board of Trustees G.  ADJOURNMENT    Other Info  Official Attendees  Goal Scorecard Indicates item has been updated within 3 days of the meeting date.