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Board Agenda » Agenda 2017-08-14

Agenda 2017-08-14

https://drive.google.com/open?id=1lTGvJZFtBxQoEGeDv7_jIgLeM4uJTvVjokAYl9Lk8EY

 

OPEN MEETING: 7:15 PM, CALL TO ORDER

  1. CALL TO ORDER/AGENDA

1.1 Pledge of Allegiance

1.2 Agenda: Items to be removed from the agenda or changes Action_____ _____ _____

to the agenda will be made at this time.

 

  1. BUSINESS AND FINANCE

2.1 Financial Report Information

2.2 Food Service Agreement with Arcata School District for 2017-18 Action_____ _____ _____

2.3. Agreement for Service with TinyEYE Therapy Services Action_____ _____ _____

 

  1. CONSENT AGENDA Action_____ _____ _____

3.1 Approval of Warrants & Payroll

3.2 Approval of Minutes

Regular Meeting of June 15 , 2017

Regular Meeting of June 16, 2017

3.3 Resignations and Hires

 

  1. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA

4.1 Comments by the Public Information

Under this item, the public is invited to address the Board regarding items that are not on tonight’s agenda. Speakers are limited to three minutes each. The Board is not allowed under the law to take action on matters that are not on the agenda. Should comments from the public pertain to a charge or complaint against an employee of Jacoby Creek School District, the Board encourages the speaker to utilize the district’s written complaint procedures to pursue the matter. The public will have an opportunity to comment on all agenda items as those items are heard this evening.

 

  1. COMMUNITY RELATIONS/CORRESPONDENCE No Items

 

  1. RECOGNITIONS/ANNOUNCEMENTS/REPORTS

6.1 Board Members Information

6.2 Jacoby Creek Teachers Association Information

6.3 California School Employees Association Information

6.4 Principal Information

6.5 Superintendent Information

ADMINISTRATION

7.1 Student Enrollment and Attendance Report Information

7.2 Board Policies and Administrative Regulations, First Reading Information

7.2.1 Board Policy 1330 Use of District Facilities

7.2.2 Administrative Regulation 1330 Use of Facilities

7.3 E 1330 Application for Use of School Facilities Action_____ _____ _____

7.4 Declaration of Need for Fully Qualified Educators Action_____ _____ _____

7.5 Ratification of the Contract of Employment for the District Superintendent for the Action_____ _____ _____

2017-18 school year.

7.6 Ratification of the Notice of Terms of Employment for the District Principal for the Action_____ _____ _____

2017-17 school year.

7.7 State and Local Bond Report Information

7.8 Expand Certificated Music Teacher Hours Action_____ _____ _____

7.9 2017-18 Audit Annual Engagement Letter Information

7.10 Amendment to Agreement for Architectural Services Action_____ _____ _____

 

  1. CURRICULUM AND INSTRUCTION

8.1 Purchase of English Language Arts Curriculum Information

 

  1. FACILITIES

9.1 Building Six Re-Roofing Project Report Information

 

  1. FUTURE AGENDA PLANNING

10.1 Items to consider for future agendas Information

 

  1. FUTURE BOARD MEETINGS

11.1 Monday, September 11, 2017; Monday, October 9, 2017; Information