Agenda 2018-5-14
Jacoby Creek School District
Board of Trustees Regular Meeting Agenda, May 14, 2018
OPEN MEETING: 7:15 PM, CALL TO ORDER
- CALL TO ORDER/AGENDA
1.1 Pledge of Allegiance
1.2 Agenda: Items to be removed from the agenda or changes
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 and Payroll
3.2 Approval of Minutes: Regular Meeting of April 9, 2018
3.3 Approval of Resignations, Hires, and Leaves
- 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.
- COMMUNITY RELATIONS/CORRESPONDENCE
5.1 2017 Audit Certification Letter Information
- RECOGNITIONS/ANNOUNCEMENTS/REPORTS
6.1 Board Members Information
6.2 Jacoby Creek Teachers Association (JCTA) Information
6.3 California School Employees Association (CSEA) Information
6.4 Principal Information
6.5 Superintendent Information
- ADMINISTRATION
7.1 Student Enrollment and Attendance Report Information
7.2 Ratification of the appointment of 2018-2019
District Superintendent-Principal Action_____ _____ _____
7.3 Ratification of the appointment of 2018-2019
District Assistant Superintendent Action_____ _____ _____
- ADMINISTRATION-CONTINUED
7.4 Contract with Humboldt County Office of Education Resource Center Services
Action_____ _____ _____
7.5 Contract with Northern Humboldt Union High School District for
Technology Services Action_____ _____ _____
7.6 Sexual Harassment Prevention, Training District Board of Trustees Information
7.7 State and Local Bond Report Information
7.8 Ratification of the Cultural Anthropologist Agreement Action_____ _____ _____
7.9 Specification Election Order Resolution 04: 2017-18 Action_____ _____ _____
- CURRICULUM AND INSTRUCTION No Items
- FACILITIES No Items
- FUTURE AGENDA PLANNING
10.1 Items to consider for future agendas Information
- FUTURE BOARD MEETINGS
11.1 Future Board meetings Information
Thursday, June 14, 2018, Friday, June 15, 2018, 8:30 am., Monday August 13
- 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 to discuss every item of business 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: Melanie Nannizzi
Employee organizations: JCTA, CSEA Bayside
12.3.2 Conference with Labor Negotiator:
Board Representative: Shari Lovett, Board President
Unrepresented Employee: Superintendent-Principal
12.3.3 Conference with Labor Negotiator:
Board Representative: Shari Lovett, Board President
Unrepresented Employee: Assistant Superintendent
- RECONVENE IN OPEN SESSION
13.1 Report any action taken during Closed Session Information