Agenda 2018-8-13
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August 13, 2018 Board Meeting Agenda
OPEN MEETING: 7:15 PM, CALL TO ORDER
- CALL TO ORDER/AGENDA
1.1 Swear in Provisional Appointees to the Board Information
1.2 Election of the Clerk of the Board Action_____ _____ _____
1.3 Pledge of Allegiance
1.4 Agenda: Items to be removed from the agenda or changes Action_____ _____ _____
to the agenda will be made at this time.
- BUSINESS AND FINANCE
2.1 Financial Report Information
2.2 Transportation Service Agreement with NOHUM for 2018-19 School Year Action_____ _____ _____
2.3 MOU to provide SLP service Action_____ _____ _____
2.4 MTSS Coalition Participation Action_____ _____ _____
2.5 Agreement for Service with ReadySub Action_____ _____ _____
2.6 CSBA and GAMUT Membership Action_____ _____ _____
2.7 Increase Substitute Daily Rate of Pay Action_____ _____ _____
- CONSENT AGENDA Action_____ _____ _____
3.1 Approval of Warrants & Payroll
3.2 Approval of Minutes
Regular Meeting of June 14, 2018
Regular Meeting of June 15, 2018
Special Meeting of July 17, 2018
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 Information
6.3 California School Employees Association Information
6.4 Assistant Superintendent Information
6.5 Superintendent/Principal Information
- ADMINISTRATION
7.1 Student Enrollment and Attendance Report Information
7.2 Items for Surplus Action_____ _____ _____
7.3 Board Policies (BP) Second Reading BP 5131.2 Bullying Action_____ _____ _____
7.4 0000 Series Board Policies and Administrative Regulations, First Reading Information
Policies: BP 0000, BP 0100, BP 0200, BP 0400, BP 0410, BP 0420, AR 0420,
AR0430, BP 0440, AR 0440, BP 0460, AR 0460, BP0500
7.5 Grab and Go Breakfast and After-School Snack Programs Rate Setting Action_____ _____ _____ 7.6 Declaration of Need for Fully Qualified Educators Action_____ _____ _____
7.7 Measure K General Obligation Bond of 2016 Performance Audit Action_____ _____ _____
7.8 Citizens’ Bond Oversight Committee for Measure K Report Action_____ _____ _____
7.9 Citizens’ Bond Oversight Committee Bylaws Action_____ _____ _____
7.10 Citizens’ Bond Oversight Committee Membership Action_____ _____ _____
7.11 State and Local Bonds Report Information
7.12 Establish Board Members’ District Email Addresses Information
- CURRICULUM AND INSTRUCTION No Items
- FACILITIES
9.1 Facilities Improvement Committee Project Two Plans Action_____ _____ _____
- FUTURE AGENDA PLANNING
10.1 Items to consider for future agendas Information
- FUTURE BOARD MEETINGS
11.1 Monday, September 10, 2018; Monday, October 8, 2018; Information
Monday, November 12, 2018