Agenda 2018-4-9
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 March 12, 2018
3.3 Resignations, Hires, and Leaves
3.4 Williams Uniform Complaint, Quarterly Report
- 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 Letter from CSBA regarding Full and Fair Funding Resolution 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 Administrative Structure for the 2018-2019 School Year Information
7.3 Administrative Structure for the 2018-2019 School Year Action_____ _____ _____
7.4 Board Policies (BP) and Administrative Regulations (AR), Second
Reading and Adoption
AR 1312.1 Complaints Concerning District Employees Action_____ _____ _____
7.5 Report on Results of California Healthy Kids Survey Information
7.6 State and Local Bond Report Information
7.7 Selection of Lease Leaseback Contractor for Facilities Project 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
Monday, May 14, 2018, Thursday, June 14, 2018, Friday,
June 15, 2018, 8:30 am.
- 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: Melanie Nannizzi
Employee organizations: JCTA, CSEA Bayside
12.3.2 Public Employment Appointment
Title: (Superintendent-Principal)
12.3.3 Public Employment Appointment
Title: (Assistant Superintendent)
- RECONVENE IN OPEN SESSION
13.1 Report any action taken during Closed Session Information