1          CALL TO ORDER

2          ROLL CALL; ESTABLISH A QUORUM; SALUTE FLAG

3          ADOPT AGENDA

4          PUBLIC COMMENT

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          PUBLIC RECOGNITION
·         Burney Disposal, Inc. has notified us that they will cut the school district’s bill by 5% effective 7/1/2012.

6          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.

6.1        Approve Minutes, June 27, 2012

6.2        Approve Personnel Report and actions therein

6.3        Approve Contract with High Altitude Tree Service in the amount of $2,712.00 for the tree removal project at Fall River High

6.4        Approve Contract with Lawhorn Painting in the amount of $9,400.00 for painting of the Fall River High Ag Building and Window repair

6.5        Approve the 2012-2013 Agreement for Certificated Library Services between the Shasta County Office of Education and the Fall River Joint Unified School District

6.6        Approve Governing Board Commercial Warrant Report #13-2011/2012

• $280,220.91// General Fund
•  $.78// Cafeteria-Food Service Fund
• $2,110.43// Special Reserve Capital Project Fund
•  $106,124.53// Payroll Clearing Fund

6.7        Approve Governing Board Commercial Warrant Report #1-2012/2013

•  $29,944.12// General Fund
• $2,065.51// Cafeteria-Food Service Fund

6.8        Approve Request for Superintendent’s Small District Funding Waiver for Community Day Schools for the period of July 1, 2011 to June 30, 2012

6.9        Approve Request for Superintendent’s Small District Funding Waiver for Community Day Schools for the period of July 1, 2012 to June 30, 2013

6.10   Accept the following donations:

•  Donation of a Body Master Leg Extension Machine and Leg Curl Machine from Intermountain Physical Therapy with an estimated value of $1,000 on behalf of Burney Jr. Sr. High

7          NEW BUSINESS

7.1        Biennial Review of the FRJUSD Conflict of Interest Code

Recommend the following changes:

1.  Revise the title of existing position of Maintenance Supervisor to Director of Operations
2. Include Director of Technology and Food Service Director
3. Delete Assistant Transportation Supervisor

7.2        Resolution 1-2012-2013: Class Size Reduction

7.3        Consider approval of a New Course: Integrated Industrial Arts

Shop class that would feature word-working, metal work, and small engine repair for students in grades 9-12

7.4        Review of the new bullying policy requirements, which took effect July 1 of this year following the approval of AB 1732

AB 1732 amends definition of “Electronic Act” for purposes of Bullying Prohibitions and provides clarification of the meaning of “pervasive” under the statute

8          REPORTS/ANNOUNCEMENTS

9          FUTURE AGENDA ITEMS

10        ADJOURNMENT