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1.
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CALL TO ORDER
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2.
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ROLL CALL; ESTABLISH A QUORUM; SALUTE FLAG
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3.
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PRESENTATION/RECOGNITION
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3.1 Board President Teri Vigil to report on the NSBA Conference
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3.2 Acknowledge the Receipt of a $5,000 Grant from the Redding Rancheria Community Fund, which was received on March 3, 2012
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4.
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ADOPT AGENDA
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5.
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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)
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6.
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CLOSED SESSION
Government Code 54957: Public Employee Discipline/Dismissal/Release
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7.
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ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
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8.
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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.
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8.1 Approval of Minutes, February 8, 2012
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8.2 Approval of Personnel Report and actions therein
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8.3 Approval of Governing Board Commercial Warrant Report # 8-2011/2012
- $216,450.84 General Fund
- $25,166.82 Cafeteria/Food Service Fund
- $14,505.85 Capital Facilities Fund
- $1,272.64 Special Reserve Capital Project Fund
- $147,634.16 Payroll clearing Fund
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8.4 Approval of contract with Intermountain Heating for repairs to the HVAC unit at Burney Elementary in the amount of $4,800.00
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8.5 Accept the following donations:
· $150.00 from the Wells Fargo Community Support Campaign from Christine Keiser on behalf of Fall River Elementary
· $77.57 from Ray’s Market for participation of “My Town Originals” on behalf of Fall River Jr. Sr. High
· $1,000.00 from University of California Grant supporting Healthy Families and Communities Program on behalf of Fall River Elementary
· 16 computer workstation from the Shasta-Tehama-Trinity Joint College District for the Burney High School Library
· $5,000 from the Redding Rancheria Community Fund
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8.6 Approve request to participate in the Statewide School Bus Retrofit Program FRJUSD proposes to retrofit four (4) buses
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8.7 Approve the FRJUSD Technology Plan July 1, 2012 – June 30, 2017 (Document)
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9.
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NEW BUSINESS
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9.1 Approve Second Interim (Document)
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9.2 Approve Resolution12-2011/2012: Authorizing the borrowing of funds for fiscal year 2012-2013 and the issuance and sale of one or more series of 2012-2013 tax and revenue anticipation notes therefor and participation in the California School Cash Reserve Program and requesting the Board of Supervisors of the County to issue and sell said series of notes.
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9.3 Revisions to Policy and Regulation 3540: Transportation
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9.4 Revision to Policy 5144.1: STUDENTS-Suspension and Expulsion/Due Process
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9.5 Consider approval of Classified Job descriptions:
9.5.1 Paraprofessional/Health Attendant
9.5.2 Technology Paraprofessional
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9.6 Consider approval of request for Leave of absence by Fall River Elementary Certificated Employee for the 2012-2013 and 2013-2014 school years
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9.7 Consider approval of request for Leave of Absence by Paraprofessional at Fall River Elementary from the start of the 2012-2013 school year to the start of the Christmas Break
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10.
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REPORTS/ANNOUNCEMENTS
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11.
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CLOSED SESSION
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11.1 Student Expulsion Hearing (Education Code 35146)
11.1.1 Student #3-2011/2012
11.1.2 Student #4-2011/2012
11.1.3 Student #5-2011/2012
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12.
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ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
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13.
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FUTURE AGENDA ITEMS
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14.
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ADJOURNMENT of REGULAR MEETING
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Copies of the agenda, complete with backup materials, may be reviewed at the District Office. A schedule of theregular 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
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