Agenda 4/10/2013

Meeting Type: Regular Board Meeting
Location: Soldier Mt.
Date: 4/10/2013 6:00:00 PM

    1.    

    CALL TO ORDER

    2.    

    ROLL CALL; ESTABLISH A QUORUM; SALUTE FLAG

    3.    

    ADOPT AGENDA

    4.    

    PUBLIC COMMENT REGARDING OPEN SESSION

    Opportunity for members of the public to address the Board. Note: 1) Individual speakers will be allowed three (3) minutes to address the Board. The maximum time allowed for each agenda item shall be 20 minutes. 2) Complaints presented to the Board must not involve specific reference to employees. Citizens should contact the Superintendent for complaint procedures regarding employees. 3) A school district cannot take action on a matter that has not been placed on the official agenda. (G.C. 54954.2)

    5.    

    CONSENT AGENDA

    The consent agenda, if approved, will be recorded in the minutes, as if each item had been acted upon individually. Requests by members of the Board to have any item taken off the consent agenda for discussion will be honored without debate. Requests by the public to have an item taken off the consent agenda will be considered prior to the Board taking action.

     

    5.1    Approval of Minutes, March 13, 2013

     

    5.2    Approval of Personnel Report and actions therein

     

    5.3    Approval of Governing Board Commercial Warrant Report #9 (2012/2013)

       $190,664.09 General Fund $19,597.57 Cafeteria/Food Service Fund  $118,057.44 Payroll Clearing Fund

     

    5.4    Approval of Williams Quarterly Report

    No complaints were filed with any school in the district during the quarter January 1, 2013 – March 30, 2013


     

    5.5    Accept the following donations:

    • Wells Fargo Foundation Educational Matching Gift Program
      • $165.00 from Christine Keiser on behalf of Fall River Elementary
      • $60.00 from Lisa Giachetti on behalf of Burney High School Student Body Fund
    •  $250.00 from Raymond and Ruth Perelman Education Foundation of behalf of the BHS Star Incentive Program
    •  $40.00 from the proceeds of the Mr. Thorlakson CD on behalf of the Fall River High’s Art and Music Department
    •  $100.00 from Spring Rivers Ecological Sciences LLC on behalf of Fall River Elementary for their Accelerated Reading and Math incentives
    • $31,100.00 from the Burney Fall River Education Foundation: 2013/2014 mini grant for 35 computers
    • $37.00 on behalf of Fall River Elementary for FRE t-shirts and iPad apps from the following individuals: Ray & Carol Dombroski; Rico Venegas; Evan Keys; Katie, Piper and Paige Lakey

     

    5.6    Approve the Actuarial Study of Retiree Health Liabilities

     

    5.7    Approve the Power Purchasing Agreement Letter of Intent with K2 Development

    6.    

    NEW BUSINESS

     

    6.1 Revision of 2012-2013 Instructional Minutes

    To address the revised school calendar with 179 student attendance days

     

    6.2  Revision to Regulation 4261.1: Personal Illness/Injury Leave

     

    6.3 2013-2014 School Calendar

     

    6.4  Resolution 11-2012/2013: Education Protection Account

     

    6.5  Permission for the Burney Basin Little League to upgrade the field

    7.    

    REPORTS/ANNOUNCEMENTS

    8.    

    FUTURE AGENDA ITEMS

    9.    

    CLOSED SESSION

    Consider recommendation to expel student 2012-2013-3

    10.  

    RECONVENE TO OPEN SESSION

     

    10.1 VOTE regarding expulsion of student 2012-2013

    11.  

    ADJOURNMENT of Regular Meeting

     

    Copies of the agenda, complete with backup materials, may be reviewed at the District Office. A schedule of the regular meetings, agendas and minutes can be reviewed on the District’s website: www.frjusd.org

     

    REASONABLE ACCOMMODATION FOR ANY INDIVIDUAL WITH A DISABILITY

    Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting, may request assistance by contacting the Fall River Joint Unified School District, 20375 Tamarack Ave. Burney, CA 96013; telephone 530-335-4538; fax 530-335-3115