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Konocti Unified School District Board of Trustees

Special board meeting

6:15 p.m. Wednesday, May 24

Lower Lake High School gym, 9430 Lake St., Lower Lake

Agenda items include:

? Resolutions honoring 2005-06 retirees with more than 10 years of service, including Jill Bardelli, Myrna Dierenfield, Dusty Marong and Frank Turdici.

? Recognition of the Classified Employee of the Year as well as those nominated by each site for the 2005-06 school year.

? Recognition of the Certificated Employee of the Year as well as those nominated by each site for the 2005-06 school year.

? Recognition of the 2005-06 Students and Citizens chosen by each site for Outstanding Achievement, Note-worthy Accomplishments, and Valuable Contributions.

? Recognition of the Certificated and Classified Employees with Perfect Attendance for the 2005-06 school year through April 28.

? Conduct a second reading and adopt revisions to Board Policy & Administrative Regulation 6161.1 Selection & Evaluation of Instructional Materials.

? Approve a request for OHMS AVID Overnight Field Trip.

— Approval of two expulsion cases.

— Approve Interdistrict Attendance Agreements as listed.

— Conduct a second reading and adopt revisions to Board Policy & Administrative Regulation 5144.1 ? Suspension & Expulsion.

— Accept resignations as listed.

— Declare seven trophy cases at LLHS as surplus.

— Declare OHMS library books listed as surplus.

The board will then adjourn into closed session to discuss personnel matters, hold employee negotiations and have a conference with legal counsel.

The board will hold a special board meeting to conduct a Superintendent”s Evaluation Workshop at 7 p.m. May 31 at East Lake Elementary School.

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