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Agenda (Amended)--November 6, 2007

California State Board of Education (SBE) meeting (closed session).
State Board Members

Kenneth Noonan, President
Ruth Bloom, Vice President

James Aschwanden
Alan Bersin
Yvonne Chan
Don Fisher
Ruth Green
David Lopez
Ted Mitchell
Johnathan Williams
Monica Liu, Student Member

Secretary & Executive Officer

Hon. Jack O’Connell

Executive Director

Roger Magyar

Schedule of Meeting

Location

Tuesday, November 6, 2007
4:00 p.m. Pacific Time +

STATE BOARD OF EDUCATION
Closed Session
(The public may not attend.)

NOTE: Location Change

The Broiler Steakhouse
1201 K Street
Sacramento, California
(916) 444-3444

The Closed Session (1) may commence earlier than 4:00 p.m.; (2) may begin at or before 4:00 p.m., be recessed, and then be reconvened later in the day; or (3) may commence later than 4:00 p.m.


CLOSED SESSION AGENDA

Conference with Legal Counsel – Existing Litigation: Under Government Code sections 11126(e)(1) and (e)(2)(A), the State Board of Education hereby provides public notice that some or all of the pending litigation which follows will be considered and acted upon in closed session:

Conference with Legal Counsel – Anticipated Litigation:  Under Government Code sections 11126(e)(1) and (e)(2)(B), the State Board of Education hereby provides public notice that it may meet in closed session to decide whether there is a significant exposure to litigation, and to consider and act in connection with matters for which there is a significant exposure to litigation.  Under Government Code sections 11126(e)(1) and (e)(2)(C), the State Board of Education hereby provides public notice that it may meet in closed session to decide to initiate litigation and to consider and act in connection with litigation it has decided to initiate.

Under Government Code section 11126(c)(14), the State Board of Education hereby provides public notice that it may meet in closed session to review and discuss the actual content of pupil achievement tests (including, but not limited to, the High School Exit Exam) that have been submitted for State Board approval and/or approved by the State Board.

Under Government Code section 11126(a), the State Board of Education hereby provides public notice that it may meet in closed session regarding the appointment, employment, evaluation of performance, or dismissal, discipline, or release of public employees, or a complaint or charge against public employees. Public employees include persons exempt from civil service under Article VII, Section 4(e) of the California Constitution.


Schedule of Meeting

Location

Tuesday, November 6, 2007
4:00 p.m. Pacific Time +
(Upon Adjournment of Closed Session)

STATE BOARD OF EDUCATION
Public Session

NOTE: Location Change

The Broiler Steakhouse
1201 K Street
Sacramento, California
(916) 444-3444

Please see the detailed agenda for more information about the items to be considered and acted upon. The public is welcome.


ALL TIMES ARE APPROXIMATE AND ARE PROVIDED FOR CONVENIENCE ONLY
ALL ITEMS MAY BE RE-ORDERED TO BE HEARD ON ANY DAY OF THE NOTICED MEETING
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE

Persons wishing to address the State Board of Education on a subject to be considered at this meeting, including any matter that may be designated for public hearing, are asked, but not required, to notify the State Board of Education Office (see telephone/fax numbers below) by noon of the third working day before the scheduled meeting/hearing, stating the subject they wish to address, the organization they represent (if any), and the nature of their testimony. Time is set aside for individuals so desiring to speak on any topic NOT otherwise on the agenda (please see the detailed agenda for the Public Session). In all cases, the presiding officer reserves the right to impose time limits on presentations as may be necessary to ensure that the agenda is completed.


REASONABLE ACCOMMODATION FOR ANY INDIVIDUAL WITH A DISABILITY

Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the California State Board of Education (SBE), may request assistance by contacting the SBE Office, 1430 N Street, Room 5111, Sacramento, CA, 95814; telephone, (916) 319-0827; fax, (916) 319-0175.


CALIFORNIA STATE BOARD OF EDUCATION

FULL BOARD AGENDA (Amended)

Public Session
November 6, 2007

The purpose of this meeting is to discuss in closed session personnel matters. The meeting will begin in open session and immediately shift to a closed session. Following the closed session, the meeting will briefly return to open session and then adjourn.

Tuesday, November 6, 2007 – 4:00 p.m. Pacific Time +
(Upon adjournment of Closed Session) 
The Broiler Steakhouse
1201 K Street
Sacramento, California

Call to Order

Salute to the Flag

CLOSED SESSION*

Communications

Announcements

AGENDA ITEMS

Item 1

Subject: PUBLIC COMMENT.

Public comment is invited on any matter not included on the printed agenda.  Depending on the number of individuals wishing to address the State Board, the presiding officer may establish specific time limits on presentations.

Type of Action:  Information

*Under Government Code section 11126(a), the State Board of Education hereby provides public notice that it will meet in closed session regarding the appointment, employment, evaluation of performance, or dismissal, discipline, or release of public employees, or a complaint or charge against public employees.

***ADJOURNMENT OF MEETING***

Questions: State Board of Education | 916-319-0827 
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