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Board Agenda » Agenda 2018-3-12

Agenda 2018-3-12

https://docs.google.com/document/d/1ERigSu6HWAfWlDeuuydQsDjh7xMVxTk0WlvCDxBvzjo/edit?usp=sharing

 

March 12, 2018

Open Session 7:15 p.m.

 

Closed Session Following

Regular Meeting Open Session

Library: 1617 Old Arcata Road, Bayside, CA 95524

 

Any writings distributed either as part of the Board packet, or within 72 hours of a meeting, can be viewed at the Jacoby Creek School District Office.

In compliance with Government Code section 54954.2(a) Jacoby Creek School District will, on request, make agendas available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof.  Individuals who need this agenda in an alternative format or who need a disability-related modification or accommodation in order to participate in the meeting should contact the Jacoby Creek School District Office.

 

A digital copy of our board packet is available at www.jcsk8.org.  Chromebooks will be available at the meetings if members of the public would like to access the packet digitally.  If you are interested in a hard copy of the packet, please contact Melanie Nannizzi or Tim Parisi at (707) 822-4896.

 

Jacoby Creek School District is proud to be an Equal Opportunity Employer

Meeting Opened by President:                            _ Members Leaving Early:                                             .

Members Present:                                                  _ Members Arriving Late:                                              .

Members Absent:                                                   _ Adjournment:                                                               .

 

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

to the agenda will be made at this time. Action_____ _____ _____

 

  1. BUSINESS AND FINANCE

2.1 Financial Report Information

2.2  Second Interim Budget Report Certification Action_____ _____ _____

2.3  2017-18 Local Control and Accountability Plan (LCAP) Information

 

  1. CONSENT AGENDA Action_____ _____ _____

3.1 Approval of Warrants & Payroll

3.2 Approval of Minutes: Regular Meeting of January 8, 2018

3.3 Resignations, Hires and Leaves

 

  1. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Information

4.1 Comments by the Public

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 Information

 

  1. RECOGNITIONS/ANNOUNCEMENTS/REPORTS Information

6.1 Board Members

6.2 Jacoby Creek Teachers Association (JCTA)

6.3 California School Employees Association (CSEA)

6.4 Principal

6.5 Superintendent

  1. ADMINISTRATION

7.1 Student Enrollment and Attendance Report Information

7.2 State and Local Bond Report Information

7.3 Board Policies (BP) and Administrative Regulations (AR),  First Reading Information

AR 1312.1 Complaints Concerning District Employees

7.4 Board Policies (BP) and Administrative Regulations (AR)

Second Reading and Adoption Action_____ _____ _____

7.4.1 BP 5030 Wellness

7.4.2 BP 6170 Transitional Kindergarten

7.4.3 BP and AR  6159 Individualized Education Program

7.5 2018-2019 School Calendar Action_____ _____ _____

7.6 Resolution No. 3  2017-2018 Calling for Full and Fair Funding of

California’s Public Schools Action_____ _____ _____

7.7 Report on Results of School Site Council Parent Surveys Information

7.8 Board Policies (BP) and Administrative Regulations (AR), Adoption Action_____ _____ _____

AR 3311.2 Lease-Leaseback Contracts

 

  1. CURRICULUM AND INSTRUCTION No Items

 

  1. FACILITIES No Items

  

  1. FUTURE AGENDA PLANNING

10.1 Items to consider for future agendas Information

 

  1. FUTURE BOARD MEETINGS

11.1 Future Board meetings Information

Monday, April 9, 2018, Monday, May 14, 2018, Thursday, June 14, 2018, Friday, June 15, 8:30 am

 

  1. OPEN SESSION BEFORE CLOSED SESSION Information

12.1 The Board President will verbally review items to be discussed during Closed Session as listed below.

12.2 Closed Session Open Hearing

Under this item, the public is invited to address the Board regarding items that are on the Closed Session. 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.

12.3 Adjourn to Closed Session

The Board will adjourn to closed session pursuant to Government Code 54950 – 54962.  Closed Session attendees shall include: Board members, Superintendent: Timothy Parisi, Principal: Melanie Nannizzi, other staff as necessary.

12.3.1 Public Employee Performance, Title: Superintendent

  1. RECONVENE IN OPEN SESSION

13.1 Report any action taken during Closed Session Information