Agenda 2017-12-11
https://docs.google.com/document/d/1vwJ9KLONn28bEfXlFG5oHh3Qi5Bcd_Edb2_GOl8LqKI/edit?usp=sharing
Jacoby Creek School District
Board of Trustees Regular Meeting Agenda, December 11, 2017
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
to the agenda will be made at this time. Action_____ _____ _____
1.3 Annual Organizational Meeting
1.3.1 Election of Officers and Appointments Action_____ _____ _____
1.3.2 Adoption of Meeting Calendar Action_____ _____ _____
- BUSINESS AND FINANCE
2.1 Financial Report: First Interim Budget Certification Action_____ _____ _____
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 November 13, 2017
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 No Items
- 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
- ADMINISTRATION
7.1 Student Enrollment and Attendance Report Information
7.2 State and Local Bond Report Information
7.3 Developer Fee Justification Study Action_____ _____ ____
7.4 Jacoby Creek Teachers Association 2016-2019 Agreement Action_____ _____ _____
7.5 Countywide Interdistrict Transfer Agreement Draft Action_____ _____ _____
- CURRICULUM AND INSTRUCTION No Items
- FACILITIES
9.1 Facilities Improvement Committee Updated Schematic Site and Building Plans Action_____ _____ _____
- FUTURE AGENDA PLANNING
10.1 Items to consider for future agendas Information
- FUTURE BOARD MEETINGS
11.1 Future Board meetings Information
Monday, January 8, 2018 (tentative)
Monday, February 12, 2018 (tentative)
Monday, March 12, 2018 (tentative)