Agenda 2018-2-12
https://docs.google.com/document/d/1GhJGaJvc4ssTU7anSSN1ANgzkgvgKy1yn7jADeU6NJk/edit?usp=sharing
OPEN MEETING: 7:15 PM, CALL TO ORDER
Closed Session Following
Regular Meeting Open Session
- 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_____ _____ _____
- BUSINESS AND FINANCE
2.1 Financial Report Information
2.2 2017-18 Local Control and Accountability Plan (LCAP) Information
- 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
- 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.
- COMMUNITY RELATIONS/CORRESPONDENCE
5.1 County of Humboldt Treasurer-Tax Collector’s Letter Information
- 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
7. ADMINISTRATION
7.1 Student Enrollment and Attendance Report Information
7.2 State and Local Bond Report Information
7.3 New Jacoby Creek School Bus Viewing Information
7.4 Board Policies (BP) and Administrative Regulations (AR), First Reading Information
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 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek Teacher’s Information
Association to the Jacoby Creek School District
7.6 Sunshine of Initial Proposal for Bargaining from the California School Employee Information
Association, Bayside Chapter 803 to the Jacoby Creek School District
7.7 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek School District Information
to the Jacoby Creek Teacher’s Association and the California School Employee
Association, Bayside Chapter 803
7.8 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek School District Action_____ _____ _____
to the Jacoby Creek Teacher’s Association and the California School Employee
Association, Bayside Chapter 803, Consideration for Adoption
- CURRICULUM AND INSTRUCTION No Items
- FACILITIES
9.1 Jacoby Creek School District Facilities Master Plan Action_____ _____ _____
- FUTURE AGENDA PLANNING
10.1 Items to consider for future agendas Information
- FUTURE BOARD MEETINGS
11.1 Future Board meetings Information
Monday, March 12, 2018, Monday, April 9, 2017, Monday, May 14, 2018
- 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 Conference with Labor Negotiator
Agency designated representative: Timothy Parisi
Employee organizations: JCTA, CSEA Bayside
12.3.2 Public Employee Performance, Title: Superintendent
- RECONVENE IN OPEN SESSION
13.1 Report any action taken during Closed Session Information