Agenda 1/12/2011

Meeting Type: Board Meeting
Location: District Office
Date: 1/12/2011 6:00:00 PM

Board Packet

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.     

PRESENTATION

Employee Recognition

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         Approval of Minutes, December 8, 2010

  

6.2         Approval of Personnel Report and actions therein

  

6.3         Approval of Governing Board Commercial Warrant Report #6-2010/2011

  • $418,035.05  General Fund
  • $15,786.09 Cafeteria/Food Service Fund
  • $63.76   County School Facilities Fund

  

6.4         Approval of Williams Quarterly Report

 No complaints were filed with any school in the district during the period of Oct. 1, 2010- December 31, 2010

  

6.5         Approval of proposal by Packway Materials to repave the Mt. Burney playground

  

6.6         Accept the following donations:

  • Exercise equipment valued at $2,000 from Sandra Sibert on behalf of Burney Jr Sr High School PE Department
  • Camera and Monitor Security System valued at $50.00 from Don Sibert on behalf of Burney Jr Sr High 
  • Funding of 5 New computers in the amount of $3590 from Driscoll's on behalf of Burney Elementary
  • $350.00 from the Wells Fargo Community Support Campaign ($175 from Christine Keiser and $175 company matching amount) on behalf of Fall River Elementary
  • $500.00 from Don Tucker, $150.00 from Anthony Lommen, $75.00 from Michael Moffett through the PG & E Campaign for the Community on behalf of Fall River Elementary 
  • Gift of a Lamb for a prize in FRH's Meat Drawing from Bob and Debbie Fielder
  • Gift of a Hog for a prize in FRH's Meat Drawing from Todd and Kelly Sloat
  • Support for the Fall River Star Test Incentive Program from the following: Donna Sylvester and the Fall River Theater, Marion Mills and the Ole Merc, Clay and Tara Bethel and the Bulldog Bite, Hal and Kathy Haydock and Uptown Pizza, Val Lakey and the Corner Post, Todd Brown and the Sportsman, Liz Crum and the Frosty

7.     

NEW BUSINESS

  

•7.1      Consider approval of Resolution 1-2010/2011: Change of Election Day of the Fall River Joint Unified School District Governing Board; Request for Shasta County Board of Supervisors to Authorize Consolidation with November Elections in Even-Numbered Years.

  

•7.2      Consider approval of June 30, 2010 Audit Report from Matson and Isom Certified Public Accounts.

8.     

REPORTS/ANNOUNCEMENTS

9.     

FUTURE AGENDA ITEMS

10.   

CLOSED SESSION

       

10.1  Expulsion Reinstatement Hearing 

  • Student #2009-2010/6

•11.  

RECONVENE TO OPEN SESSION

Report Action Taken in Closed Session

•12.  

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