LOWER LAKE – The Konocti Unified School District Board of Trustees will hold a regular meeting this Wednesday, Feb. 6.

The meeting starts at 6:15 p.m. at the Carol McClung Conference Center, 9430 Lake St., Lower Lake.

Board members include President Herb Gura; Clerk Anita Gordon; members Mary Silva, Carolynn Jarrett and Hank Montgomery; and student member Emmalena Illia.

Agenda items include:

• Review of the district Annual Measurable Achievement Objectives (AMAO) for 2006-07.

• A first reading of proposed revisions to Board Policy 6146.1 High School Graduation Requirements and consider granting a "Certificate of Completion" for students who have met all graduation requirements with the exception of passing the California High School Exit Exam.

• Consideration in concept of aligning winter and spring break, countywide, for the 2008-09, 2009-10, and 2010-11 school years, recommended by the county's district superintendents.

• Board approval of personnel changes, including new offers, assignment changes and resignations or retirements.

• Discussion about offering the "Golden Handshake" and two-year service credit options.

• Consideration of approval of the request from Linda Tyner to remain a KUSD employee while working under a " Visiting Educator" agreement with the LCOE effective February 1, 2008, through the 2008/2009 school year.

• Amended 2006-07 KPA salary schedule agreement.

• Revising staffing plan for teachers at middle school and high school to either 30 to 1 or 33 to 1 teacher to student ratios.

• The board will consider adopting Resolution 08-07-08 for a certificated reduction in force.

• Change orders submitted in the amount of $139,511 from Quattrocchi Kwok Architects for REM Construction at Lower Lake High School. 

• MacTec proposal submitted for the Groundwater Monitoring at Burns Valley Elementary School in the amount of $28,000.

• Resolution 09-07-08, authorizing the superintendent to sign an agreement with the State Office of Administrative Hearings.

The board will hold a special meeting at 5:15 p.m. Feb. 20 to discuss admitting a student expelled from another district. At 6:15 p.m. that same day, the board will hold a budget and staffing revisions workshop.

The board's next regular meeting will take place on March 5, during which it will hold a public hearing regarding the use of redevelopment funds for a variety of facility-related projects and curriculum adoption for grades nine through 12.

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