Agenda 10/10/2012

Meeting Type: Regular Board Meeting
Location: Soldier Mt.
Date: 10/10/2012 6:00:00 PM

1.    

CALL TO ORDER

2.    

ROLL CALL; ESTABLISH A QUORUM; SALUTE FLAG

3.    

ADOPT AGENDA

4.    

PUBLIC COMMENT REGARDING CLOSED 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.    

CLOSED SESSION

Student Expulsion Hearing (Education Code 35146)

Student # 1-2012/2013

6.    

RECONVENE TO OPEN SESSION

Announcement of Action Taken in Closed Session

7.    

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)

8.    

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.

 

8.1    Approval of Minutes, September 12, 2012

 

8.2    Approval of Personnel Report and actions therein

 

8.3    Approval of Governing Board Commercial Warrant Report # 3 (2012/2013)

  •  $141,931.47 General Fund
  •  $21,176.75 Cafeteria/Food Service Fund
  •  $112,318.45 Payroll Clearing Fund

 

8.4    Accept the following donations

  • $312.00 on behalf of FRE as T-shirt donations from: Scott Gallion, Christine Knoch, Sara Small, Rena Hawkins, Will Snyder, Gabriel Garcia, Sasha Brown, Eric Peterson, Scott Doers, Brett Adams, Kimberly Myers, Reina Reynoso, Hunter Howard, Katie Coe, Marcus Medina, Diana Reynoso, Jayli Hendrix, Devin Rainwater, Aidan McKee, Adin Canaday, Taylor & Ally Ibarra, Jaxon Keys, Kathi Conner
  • $86.52 from Target, Take Charge of Education on behalf of Fall River Jr. Sr. High
  • $350.00 from the PG&E Corporation Campaign for the Community on behalf of Fall River Jr. Sr. High from the following donors: Anthony Lommen, Jared Monath
  • $60.00 from the Wells Fargo Foundation Educational Matching Gift Program on behalf of Burney Jr. Sr. High from the following donor: Lisa Giachetti
  • $119.81 from Target, Take Charge of Education on behalf of Fall River Elementary
  • $66.25 from Target, Take Charge of Education on behalf of Burney Jr. Sr. High
  • $402.00 from the PG&E Corporation Campaign for the Community on behalf of Fall River Elementary from the following donors: Michael Thompson, Norman Myers and Rex Woodard
  • $402.00 from the PG&E Corporation Campaign for the Community Matching Funds on behalf of Fall River Elementary
  • $165.00 from the Well Fargo Foundation on behalf of Fall River Elementary from the following donor: Christine Keiser
  • Football player gear bags from the Fall River Boosters Club on behalf of Fall River Jr. Sr. High
  • Donation of an Intermountain Fair Junior Livestock hog to be used as prizes in the annual Block F Meat Drawing from the following: Devan Owens, West Cost Feed; Steve Vance, PBM Supply; Jim Claas, Josco Construction; Art and Caroline Whitney; Todd Sloat and Family; George and Chris McArthur; and Travis Corder, Corder Farms

9.    

NEW BUSINESS

 

9.1   Resolution 4-2012/2013: Governing Board Member Appointment in Lieu of Election

 

9.2   Approval of Instructional Minutes for 2012-2013

 

9.3   Approval of Amendment to MidAmerica 403b Plan

·  Amendments will conform to new IRS rules

10.  

REPORTS/ANNOUNCEMENTS

11.  

FUTURE AGENDA ITEMS

12.  

ADJOUNMENT OF REGULAR MEETING

13.  

BOARD WORKSHOP

Development of Board Goals for 2012-2013

14.  

ADJOURNMENT

 

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