Agenda 8/11/2010

Meeting Type: Board Meeting
Location: Soldier Mt. Continuation High School
Date: 8/11/2010 6:00:00 PM

AGENDA

Individuals wishing to address the Board should register prior to the start of the meeting.

 

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.      

CONSENT AGENDA

  

5.1         Approval of Minutes, June 30, 2010

  

5.2         Approval of Personnel Report and actions therein

  

5.3         Approval of Governing Board Commercial Warrant Report 13-2009/2010

  • $ 85,968.86   General Fund
  • $   2,422.00   Cafeteria/Food Service Fund
  • $   1,161.45   County School Facilities Fund

  

5.4         Approval of Governing Board Commercial Warrant Report 1-2010/2011

  • $446,833.22  General Fund
  • $    4,322.74  Cafeteria/Food Service Fund

  

5.5         Approval to dispose of Equipment:  1980 Dodge valued at less than $100.00

  

5.6         Accept the following donations:

  • $2,349.30 from Mountain Valley Health Centers on behalf of Fall River Jr. Sr. High for the purchase of student agendas

6.      

NEW BUSINESS

  

6.1         Consider revisions to the Fall River Joint Unified School District Conflict of Interest Code

An amendment is required to revise the title of existing position and to delete the tile of a position that no longer exists.

  • Rename Maintenance Supervisor as Director of Operations
  • Delete Assistant Transportation Supervisor/Dispatcher

  

6.2         Consider Approval of Resolution 2010/2011-1: Designation of the Official Representative and Alternate Representative to the Shasta-Trinity School Insurance Group Joint Powers Authority Board of Directors

  

6.3         Consider Approval of Resolution 2010/2011-2: Class Size Reduction Program

  

6.4         Consider revisions to Policy and Regulation 1240: Volunteer Assistance

  • Revision to address AB 346, Clarifying Fingerprinting, Background Check requirements for Volunteers

Assembly Bill (AB) 346 (Chap. 52, Stats. 2010) was signed by the Governor on July 9, 2010. The legislation changes the provisions of AB 1025, a bill passed in 2009 implementing the issuance of the Activity Supervisor Clearance Certificate (ASCC). AB 346 provides options for districts to either conduct their own California Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) fingerprint process for individuals whowork with pupils in a pupil activity program sponsored by a school district or to refer the individual to the Commission to obtain the ASCC. AB 346 had an urgency clause which made it effective the date the bill was signed, July 9, 2010.

  

6.5         Discussion and review of possible response to Grand Jury Report

7.      

REPORTS/ANNOUNCEMENTS

8.      

FUTURE AGENDA ITEMS

9.      

CLOSED SESSION

  

10.1      Government Code 54957: Personnel

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