Board Agenda 2-11-19
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_____ _____ _____
- BUSINESS AND FINANCE
2.1 Financial Report Information
2.2 2018-19 Local Control and Accountability Plan (LCAP) Information
2.3 School Improvement Block Grant Plan Action_____ _____ _____
- CONSENT AGENDA Action_____ _____ _____
3.1 Approval of Warrants & Payroll
3.2 Approval of Minutes: Regular Meeting of January 14, 2019
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
5.1 Election CSBA Delegate Action_____ _____ _____
- 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
- ADMINISTRATION
7.1 Student Enrollment and Attendance Report Information
7.2 State and Local Bond Report Information
7.3 Lease Leaseback Contractractor Proposal Withdrawal Acceptance Action_____ _____ _____
7.4 Selection of Lease Leaseback Contractor Proposal for Facilities Project Action_____ _____ _____
7.5 California Environmental Quality Act Action_____ _____ _____
Principal Archeologist/Investigator Selection
7.6 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek Teacher’s Information
Association to the Jacoby Creek School District
7.7 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek School District Information
to the Jacoby Creek Teachers’ Association
7.8 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek School District Action_____ _____ _____
to the Jacoby Creek Teachers’ Association
7.9 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek School District Information
to the California School Employee Association, Bayside Chapter 803
7.10 Sunshine of Initial Proposal for Bargaining from the Jacoby Creek School District Action_____ _____ _____
to the California School Employee Association, Bayside Chapter 803
7.11 2019-2020 School Calendar Adoption Action_____ _____ _____
7.12 After School Enrichment Class:
Charges for Student Qualifying for Free Reduced Lunch 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 Future Board meetings Information
Monday, March 11, 2019, Monday, April 8, 2019, Monday, May 13, 2019
- 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/Principal: Melanie Nannizzi; Assistant Superintendent: Timothy Paris; Jennifer Nix: Legal Council with School and College Legal Services; and other individuals that may be invited to attend by the Board.
12.3.1 Conference with Labor Negotiator
Agency designated representative: Melanie Nannizzi
Employee organizations: JCTA, CSEA Bayside
12.3.2 Public Employee Performance, Title: Superintendent/Principal
12.3.3 Certificated Employee Leave Request
12.3.4 Pending litigation, one potential special education case
- RECONVENE IN OPEN SESSION
13.1 Report any action taken during Closed Session Information