NOTICE OF REGULAR MEETING DATE:
BOARD OF TRUSTEES
DATE:
1/14/99
TIME:
6:00 P.M.
PLACE:
DISTRICT ANNEX
A G E N D A
1.0
CALL TO ORDER.
1.1 Pledge of Allegiance.
2.0 ROLL CALL.
3.0 APPROVAL OF AGENDA - Regular Meeting 1/14/99
4.0 HEARING OF THE PUBLIC.................................................................................
NOTE: The public may address the Board on any matter pertaining to the
school
district that is not on the agenda. Unless otherwise determined by the
Board, each
person is limited to 5 minutes.
NOTE: The public may address the Board on each of the remaining items on
the agenda
as those items are taken up. Unless otherwise determined by the Board,
each person
is limited to 3 minutes per item.
5.0
REPORTS SECTION..........................................................................................
1. Student Report
2. Classified Report
3. Certificated Report
4. Business Services Report
5. Managers’ Reports
6. Public Relations/Grant Writing
7. Superintendent’s Report
8. Board Reports
6.0
CONSENT AGENDA.........................................................................................
NOTE: The Board will be asked to approve all of the following items by
a single vote unless
any member of the Board or public asks that an item be removed from the
Consent Agenda
to be considered and discussed separately.
a. Approval of Minutes - Organizational & Regular Meetings - 12/10/98.
b. Approval of Payroll - December 30, 1998.
c. Approval of Student Body Financial Report.
d. Approval of Interdistrict Transfer Requests.
e. Approval of Donations:
f. Approval of Student Field Trips:
1. Interact Annual Conference - April 17-18, 1999 - Santa Cruz
g. FINANCE.
1. Approval of Warrants.
2. Approval of Budget Transfers.
h. Approval of Spring Coaches.
7.0
ACTION ITEMS.
7.1 Consideration and Action on One-time Money.....................................
7.2 Consideration and Action on Board Conferences/Workshops........
8.0
INFORMATION ITEMS.
8.1 Discussion of Audit Report - June 30, 1998..........................................
8.2 Report on Enrollment Figures..................................................................
8.3 Update on Building Project.......................................................................
8.4 Update on Governor’s Budget.................................................................
9.0 C L O S E D S E S S I O N Personnel/Labor Relations/ Litigation/
Student Discipline
10.0
PERSONNEL.
10.1 Consideration and Action on Principal Job Description/
Profile.........................................................................................................
10.2 Consideration and Action to Recruit and Hire Building
Inspector Position...................................................................................
10.3 Consideration and Action on Cafeteria Food Server position.....
10.4 Consideration and Action on Adult Education Instructors -
Spring, 1999...............................................................................................
10.5 Consideration and Action on STRS Golden Handshake...............
11.0
LABOR RELATIONS.
11.1 Consideration and Action on CSEA Negotiations............................
11.2 Consideration and Action on YTA Negotiations................................
11.3 Consideration and Action on Employee Complaint..........................
12.0
STUDENT DISCIPLINE
13.0
LITIGATION.
14.0
ITEMS FOR NEXT MEETING.
15.0
NEXT MEETING.
Unless otherwise announced, the next regularly scheduled meeting of the
Board of Trustees will be held on February 11, 1999, 6:00 p.m., District
Annex.
16.0 ADJOURNMENT.
Bmc/law
1/7/99