Current Board Agenda

1. CALL TO ORDER (4:15 P.M.)

2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS

3. ADJOURNMENT TO CLOSED SESSION to consider/take action on:
a. CONSIDERATION OF STUDENT EXPULSION: One student [EC § 48918[C] k-12]
b. PUBLIC EMPLOYMENT: CIA Aide, Special Ed Preschool Aide, Behavior Tech Aide. [GC § 54957]
c. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for employee #490679 [GC § 54957]
d. LABOR NEGOTIATIONS: [GC § 54957.6]
e. LITIGATION: [GC § 54956.9]

4. RECONVENE TO OPEN SESSION (5:30 P.M.)

5. PLEDGE OF ALLEGIANCE

6. ANNUAL ORGANIZATIONAL MEETING OF THE BOARD

6.1 Election of Officers

6.2 Appointment of Superintendent as Secretary to the Board

6.3 Resolution #1850, Establishing Date, Time, Location of Board Meetings in 2019

7. APPROVE AGENDA ORDER AND CONSENT AGENDA

8. CORRESPONDENCE

9. APPROVE NOVEMBER 7, 2018 REGULAR BOARD MEETING MINUTES (CONSENT ITEM)

10. PRESENTATIONS, REPORTS, AND PUBLIC FORUM

10.1 REPORTS

10.1.1 Shasta Meadows School Presentation and Essential Piece

10.1.2 EETA Report

10.1.3 CSEA Report

10.1.4 Superintendent’s Report

10.2 PUBLIC FORUM

10.3 HUMAN RESOURCES REPORTS

10.3.1 Resignations

10.4 INSTRUCTION REPORTS

10.4.1 Conference and Staff Development Report

10.4.2 Suspension Data Report

10.5 BUSINESS REPORTS

10.5.1 Financial Report

10.5.2 Enrollment Report

10.5.3 Developer Fee Report

10.5.4 Measure E Bond Update

11. ACTION ITEMS

11.1 HUMAN RESOURCES ACTION

11.1.1 Approve Employment

11.1.2 Approve Extra Pay Activities

11.1.3 Teaching Outside of Credential

11.2 INSTRUCTION ACTION

11.2.1 Approve Trip Request/s

11.3 BUSINESS ACTION

11.3.1 Approve Warrant List (CONSENT ITEM)

11.3.2 Approve Surplus (CONSENT ITEM)

11.3.3 First Interim Report

11.3.4 Approve Construction Documents for RCA Building Modifications

11.3.5 Approve Construction Documents for PACE Academy Building Modifications

12. PLANNING MATTERS

13. CLOSING

13.1 Items from the Floor

13.2 Future Meeting Dates

13.3 Other Important Dates

13.4 Adjournment to Closed Session

14. CLOSED SESSION to consider and/or take action on:

• a.CONSIDERATION OF STUDENT EXPULSION: One student [EC § 48918[C] k-12]
• b.PUBLIC EMPLOYMENT: CIA Aide, Special Ed Preschool Aide, Behavior Tech Aide. [GC § 54957]
• c.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for employee #490679 [GC § 54957]
• d.LABOR NEGOTIATIONS: [GC § 54957.6]
• e.LITIGATION: [GC § 54956.9]

15. RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN CLOSED SESSION

16. ADJOURNMENT