Agenda 1-14-19
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_____ _____ _____
2. BUSINESS AND FINANCE
2.1 Financial Report Information
2.2 2018-19 Local Control and Accountability Plan (LCAP) Information
2.3 Financial Statements for the Year Ended June 30, 2018
with Independent Auditor’s Report 2017-18 Action_____ _____ _____
2.4 District Certification of its Corrective Action Plan for the
Year Ended June 30, 2018 Action_____ _____ _____
3. CONSENT AGENDA Action_____ _____ _____
3.1 Approval of Warrants & Payroll
3.2 Approval of Minutes: Regular Meeting of December 10, 2018
3.3 Resignations, Hires and Leaves
3.4 Williams Uniform Complaint, Quarterly Report
4. 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.
5. COMMUNITY RELATIONS/CORRESPONDENCE
5.1 Lead Testing Program for California School–City of Arcata Information
6. RECOGNITIONS/ANNOUNCEMENTS/REPORTS Information
6.1 Board Members
6.2 Jacoby Creek Teachers Association (JCTA)
6.3 California School Employees Association (CSEA)
6.4 Assistant Superintendent
6.5 Superintendent/Principal
7. ADMINISTRATION
7.1 Student Enrollment and Attendance Report Information
7.2 2000 Series Board Policies and Administrative Regulations, Second Reading Action_____ _____ _____
7.3 3000 Series Board Policies and Administrative Regulations, Second Reading Action_____ _____ _____
7.4 BP/ AR 6145 Extra and Co-Curricular Activities Review Action_____ _____ _____
7.5 State and Local Bond Report Information
7.6 CSBA Policy Manual Workshop Action_____ _____ ____
8. CURRICULUM AND INSTRUCTION
8.1 2017-18 School Accountability Report Card Action_____ _____ _____
9. FACILITIES No Items
10. FUTURE AGENDA PLANNING
10.1 Items to consider for future agendas Information
11. FUTURE BOARD MEETINGS
11.1 Future Board meetings Information
Monday, February 11, 2019
Monday, March 11, 2019
Monday, April 8, 2019