Agenda 3/9/2011

Meeting Type: Board Meeting
Location: District Office
Date: 3/9/2011 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

  

5.1        Student Expulsion Hearing (Education Code 35146)

5.1.1      Student #2010-2011/9
5.1.2      Student #2010-2011/10

6.     

ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

7.     

INFORMATION

 

7.1  Update from the Health Benefits Committee

8.     

PRESENTATION 
Employee Recognition

9.     

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.

  

9.1        Approval of Minutes, February 9, 2011

  

9.2        Approval of Personnel Report and actions therein

  

9.3        Approval of Governing Board Commercial Warrant Report #8-2010/2011

  • $294,344.22  General Fund
  • $31,042.31   Cafeteria/Food Service Fund
  • $14,920.00 County School Facilities Fund

  

9.4        Approval of Second Interim

  

9.5        Approval of Air-O Service contract for Three 3 Ton SEER gas electric rooftop units at Fall River Elementary for $14,920.00

10.   

NEW BUSINESS

  

10.1    Consider Resolution 13-2010/2011: Educational Services Recommendation for Federal Stimulus Funds: ARRA State Fiscal Stabilization Funds for 2010-2011

  

10.2    Consider Resolution 14-2010/2011: Intent To Withdraw from the Shasta-Trinity Schools Insurance Group Joint Power Authority Health and Welfare Benefits Plans

11.   

REPORTS/ANNOUNCEMENTS

  

11.1    The Board of Supervisors approved the resolutions to move Board Member election dates to November of even-years.  This means that the next Board Member election has officially been moved to November 2012 opposed to November 2011 and current Board Member terms are extended one year.  Cathy Darling Allen, County Clerk, is in the process of drafting a letter that will go out to all voters in the county notifying them of this change. 

12.   

FUTURE AGENDA ITEMS

13.   

ADJOURNMENT of REGULAR MEETING

14.   

BUDGET WORKSHOP

  

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

  

Board Packet