Agenda 11/10/2010

Meeting Type: Board Meeting
Location: District Office
Date: 11/10/2010 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.     

PRESENTATION

  

5.1     Employee Recognition

  

5.2     Semi-annual report by Mr. Wike, Director of Technology (Board Goals: Budget/Technology)

6.     

CONSENT AGENDA

  

6.1      Approval of Minutes, October 13, 2010

  

6.2      Approval of Personnel Report and actions

  

6.3      Approval of Governing Board Commercial Warrant Report #: 4 (2010/2011)

  • $330,531.82  General Fund
  • 24,415.50  Cafeteria/Food Service Fund
  • 64.96  County School Facilities Fund

  

6.4      Accept Labor Compliance Program Interim Annual Report

  

6.5      Approval of Request to sell the following property:

Surplus welder located at Fall River High Ag Shop with an estimated value of $150.00 (P & R 3270)

  

6.6      Accept the following donations:

  • $59,602 from BFREF
  • $300.00 from PG&E  Corporation Foundation representing the quarterly  P G & E Employee Workplace giving campaign on behalf of Fall River Elementary
    • $150.00 from Anthony Lommen
    • $75.00 from Michael Moffett
    • $75.00 PG & E matching contribution
  • Pickup load of approximately 700 board feet (building material) from Sierra Pacific Industries on behalf of Fall River Junior-Senior High
  • $4,233 from Driscoll's on behalf of Fall River Elementary
    • $800 for printer and supplies for accelerated math class
    • $3,000 for the California Standards Test Incentive Program
    • $433 for headphones in the student computer lab
  • $152.00 from P G & E Corporation Foundation representing the quarterly  PG & E Employee Workplace giving campaign on behalf of Burney Jr. Sr. High
    • $114.00 from Roger Petersen
    • $38.00 P G & E matching contribution
  • $100.00 from Advantage Pharmaceuticals on behalf of Fall River Junior Senior High to insure the success of the STAR Incentive Program.
  • $500.00 Dell Desktop Computer from Seimens Energy Company on behalf of Burney Junior Senior High
  • $175.00 from Christine Keiser from the Wells Fargo Community Support Campaign on behalf of Fall River Elementary

7.     

NEW BUSINESS

  

7.1      Set December 8, as the Annual Organization Meeting

Education Code 35143 requires that an annual organization meeting of the Board be held within 15 days after the first Friday in December (no later than December 18, 2010)

  

7.2      Consider approval of Retirement Incentive for Certificated employees

  

7.3      Consider approval of Resolution 2010/2011-7: Establishing a Payroll Clearing Fund

8.     

REPORTS/ANNOUNCEMENTS/INFORMATION

  

8.1     Board Goal: Maintenance/Transportation-By December 2010, principals will meet with Lorraine Musholt and two representative from the board to explore user friendly routes that might be available to allow students to spend less time on the bus.

  

8.2     Assembly Bill 354, now chaptered into California law, requires students to be immunized against pertussis. For the 2011-12 school year only, all students entering 7th through 12 grades will need proof of a Tdap booster shot before starting school. Beginning July 1, 2012, and beyond, all students entering the 7th grade will need proof of a Tdap booster shot before starting school.

  

8.3     Budget Impact of 2010/11 Adopted State Budget

9.

FUTURE AGENDA ITEMS

10.

CLOSED SESSION

  

10.1   Student Expulsion (Ed Code Section 35146)

       

  • Student 2010/2011-6
  • Student 2010/2011-7
  • Student 2010/2011-8

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