MEETING OF MADERA COUNTY BOARD OF EDUCATION

 MEETING WILL BE HELD AT THE

       MADERA COUNTY OFFICE OF EDUCATION
28123 Avenue 14, Madera, California   93638

    Tuesday,  January  11,      2000          3:30 p.m.

 A G E N D A

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 Madera County Board of Education, may request assistance by contacting the Madera County Office of Education, 28123 Avenue 14, Madera, Ca 93638; Telephone 559/ 673-6051 ext. 274;  Fax 559/ 673-5569.

 1.0  Call To Order

            1.1  Flag Salute

 2.0  Consideration of Minutes

             2.1  Organizational  Meeting  December 14^th,         1999    Action

 3.0  Adoption of Board Agenda                                                        Action

 4.0  Information and Proposal/Non-Action

             4.1  Public Comment
                     [This time is offered to members of the public wishing to address the Board
                            on matters NOT listed on the agenda.  Board  members may listen  to but
                            not discuss matters not on the agenda. (G.C. 54954.2)]

                             4.2   Letters and Communications

            4.3   Non-School Sources

           4.4   Private Industry Council Board Meeting Report   [Yocum]

           4.5   Madera Co School Boards Assoc. Executive Committee
                   Meeting Report                                                          [Sturm]

          4.6   Communications Committee Report                       [Bustos]

          4.7    Member Conference Report(s) as 
                    appropriate                                                              [Member]    
                     [Report of conference attended by member (s)]

        4.8    Member Report(s)                                                    [Member]  
                             

 5.0 Reports and Information from the Superintendent and Staff

         5.1     Recognition 2000 Madera County Teacher of the Year
                   Ellen Peterson ,   Yosemite High School

         5.2     Financial Report                      [Smith]               Informational

         5.3      Superintendent Goals and Objectives 2000          [Frazier]
                                                                                                 Informational
         5.4       MCOE   Goals and Objectives 2000                     [Frazier]  
                                                                                                 Informational
6.0 Old Business

         6.1       Consideration President Appointments
                    6.1.1        CSBA Legislative Network (1)
                    6.1.2        MCOE Communications Committee (1)
                    6.1.3        PIC Board (1)
                    6.1.4        Foundation Board (1)

 7.0 Closed Session

8.0 New Business/Action

       8.1   Consideration  Public Disclosure of Costs  and Ratification
                Agreements                                               [Dorn]  Action
                [Annual negotiations and salary agreement]
                      8.1.1        Madera County Teachers Association  (MCTA)
                 8.1.2        Chapter 713 California School Employees
                                 Association (CSEA)
       8.2    Consideration  Resolution Number  4, 1999-2000
                Proclamation African American History Month, February
                2000                                                             [Board]   Action
                [To declare February 1999 as African American History Month]

            8.3    Consideration  New School Safety Grant  [Johnson/Worobey] 
          [Approval to  acceptance of  funds]                            Action     

               8.4    Consideration  Review and Accept 1998-99 Audit Report
[Gus Corona, CPA Firm will present this report to  Board ]
                                                                     [Smith]   Action  
 
8.5       Consideration   Certification of Compliance with Gov. Code Section 7507 PERS Golden Handshake [Lara] Action
 [Review of future district costs PERS Golden Handshake]

  8.6      Consideration Revision Interdistrict Attendance Policy
             BP/AR 5120         [Frazier] Action
          [This revision provides clarity on the standards used to consider factors
                pertinent to the appeals process]

 9.0  Other

    9.1       Consideration Excusing Member from Absence at a Meeting for
                Purposes of Member Participation in Conference(s)    [Board]
                 [Board  Bylaw350]                                                                      Action  
                                                                                                                     

  10.0 Adjournment

SLF/a