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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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ADOPT AGENDA
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4.
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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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5.
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PRESENTATION
Employee Recognition
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6.
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ANNUAL ORGANIZATIONAL MEETING
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6.1 Elect President (turn gavel over to new President)
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6.2 Elect Clerk
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6.3 Appoint District Superintendent as the Secretary and agent of the Board
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6.4 Adopt Resolution 8-2010/2011: Fixing Dates, Time, and Location of Regular Meetings of the Fall River Joint Unified School District Board of Trustees for 2011
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6.5 Authorize designated persons to sign Warrants and Warrant Board Reports
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6.6 Appoint representative to the Shasta-Trinity Occupational Program Governing Board
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6.7 Appoint Board Members to Negotiation Teams
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7.
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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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7.1 Approval of Minutes: November 10, 2010
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7.2 Approval of Personnel Report and actions therein
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7.3 Approval of Governing Board Commercial Warrant Report #5 (2010-2011)
- $432,848.59 (General Fund)
- $26,474.15 (Cafeteria/Food Service Fund)
- $601.57 (County School Facilities Fund)
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7.4 Approval of First Interim
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7.5 Approval of the Cooperative Purchasing Network Bridge Contract
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7.6 Accept the following donations:
- $41.00 from Ray's Market for participation in the "My Town Originals" sales on behalf of Fall River Jr. Sr. High
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8.
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NEW BUSINESS
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8.1 Superintendent, Business Manager and Maintenance Supervisor to report on short and long-range maintenance plans (Board goal)
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8.2 Consider approval of use of Special Reserve Capital Project Funds
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8.3 Consider approval of revisions to Policy and Regulation 6158: Independent Study
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8.4 Consider approval of revisions to Policy and Regulation 6146.1: Graduation Requirements
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8.5 Consider approval of Resolution 9-2010-2011:Authorization to Submit Application for a New Bus
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8.6 Discuss Move of Governing Board Member Election Date from November of Odd-Numbered Years to Even-Numbered Years
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8.7 Consider approval of Special Education Local Plan Area Local Education Agency (LEA) Assurances
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9.
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REPORTS/ANNOUNCEMENTS
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10.
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FUTURE AGENDA ITEMS
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11.
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CLOSED SESSION
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11.1 Government Code 54957: Personnel Matters
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12.
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RECONVENE TO OPEN SESSION
Report Action Taken in Closed Session
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13.
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ADJOURNMENT
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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
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