Agenda 2017-03-13
OPEN MEETING: 7:15 PM, CALL TO ORDER– March 13, 2017
- 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 Second Interim Budget Report Certification Action_____ _____ _____ 2.3 2016-17 Local Control and Accountability Plan (LCAP) Information
2.4 District Audit Certification Letter Information
- CONSENT AGENDA Action_____ _____ _____
3.1 Approval of Warrants and Payroll
3.2 Approval of Minutes: Regular Meeting of February 13, 2017
3.3 Resignations and Hires
- 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 No Items
- 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 Board Policies and Administrative Regulations, AR 5117 Interdistrict Transfer
First Reading Information
7.3 Humboldt County School Districts 2017-18 Interdistrict Attendance Agreement Action_____ _____ _____
7.4 2017-2018 School Calendar Action_____ _____ _____
7.5 State and Local Bonds Report Information
7.6 State and Local Bonds School Facilities Consultant Action_____ _____ _____
7.7 Local Bonds, Citizens’ Oversight Committee for Measure K Members Appointment Action_____ _____ _____
7.8 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek Teacher’s
Association to the Jacoby Creek School District Information
- 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 Monday, April 10, 2017, Monday, May 8, 2017, Thursday, June 15, 2017 Information
- 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
12..3.1 Conference with Labor Negotiator
Agency designated representative: Timothy Parisi
Employee organizations: JCTA, CSEA Bayside
- RECONVENE IN OPEN SESSION
13.1 Report any action taken during Closed Session Information