Agenda 6/13/2012

Meeting Type: Regular
Location: Soldier Mt.
Date: 6/13/2012 6:00:00 PM

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.     

CLOSED SESSION

Student Expulsion Hearing-Education Code 35416

  •  Student 2011-2012/7

Expulsion Readmission Hearing

  •  Student 2010-2011/14

6.     

RECONVENE TO OPEN SESSION

Announcement of Action Taken in Closed Session

7.     

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.

 

7.1     Approval of Minutes, Regular Meeting, May 9, 2012

 

7.2     Approval of Personnel Report and actions therein

 

7.3     Approval of Governing Board Commercial Warrant Report #: 11-2011/2012

  •  $183, 308.15 General Fund
  • $17,633/81 Cafeteria/Food Service Fund
  •  $146,404.35 Payroll Clearing Fund

 

7.4     Approval of College Connection Students

Three students (1 from Burney High and 2 from Fall River High) will be participating in the College Connection program at Shasta College for the 2012-2013 school year

 

7.5     Approval of CIF Representatives

 

7.6     Approval of Con-App Assurances and Funding Selections

 

7.7     Approval of Contract for services with Lozano Smith Attorneys at Law

 

7.8     Accept the following Donations

  • $170.00 from Driscoll’s Philanthropy, McArthur Nursery Season Kick Off Donation on behalf of Fall River Elementary
  • P G & E Corporation employee donations
    • $300 from Anthony Lommen on behalf of Fall River Jr. Sr. High’s Student Incentive Program
    • $75 from Jared Monath on behalf of Fall River Jr. Sr. High’s STAR rewards program
    • $126 from Norman Myers on behalf of Fall River Elementary
    • $126 from Rex Woodward on behalf of Fall River Elementary, with $80.00 going to the purchase of a prize for the Accelerated Reader and Math Program (half day Soccer Camp pass)
    • $500 from Don Tucker on behalf of Fall River Elementary
    • $150 from Michael Thompson on behalf of Fall River Elementary
  • Wells Fargo Community Support Campaign
    •  $192.50 from Christine Keiser on behalf of Fall River Elementary
    • $70 from Lisa Giachetti on behalf of Burney High Student Body
  • $250 from the Raymond and Ruth Perelman Education Foundation on behalf of the Burney JR. Sr. High STAR Incentive Program
  • $12.35 from Ray’s Market for participation of “My Town Originals” on behalf of Fall River Jr. Sr. High
  • $350 in Memory of Mr. Thorlaksson on behalf of Fall River Jr. Sr. High School’s Fine Arts Department

8.     

NEW BUSINESS

 

8.1        Resolution 18-2011/2012: Ordering Governing Board Member Election

 

8.2        Resolution 19-2011/2012: Establishing Procedure in Case of Tie Vote at Governing Board Election

 

8.3        Resolution 20-2011/2012: Cost of Candidate Statements

 

8.4        Resolution 21-2011/2012: Authorizing the Compensation for Absence at Board Meeting

 

9.     

REPORTS/ANNOUNCEMENTS

 

9.1 Fall River High School and Burney High School have received a “California Certificate of Student Support Accountability” based on their completion and submission of a model self and peer-reviewed Support Personnel Accountability Report Card (SPARC)

10.  

FUTURE AGENDA ITEMS

11.  

CLOSE REGULAR MEETING

12.  

BUDGET WORKSHOP

13.  

RECONVENE REGULAR MEETING

14.  

PUBLIC COMMENT

Opportunity for members of the public to address the Board regarding Closed Session item

15.  

CLOSED SESSION

Government Code 54957: Public Employee Performance Evaluation

Title: Superintendent

16.  

ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

17.  

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