SPECIAL MEETING AGENDA Alpine USD February 05, 2019 4:30PM Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120
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The Governing Board reserves the right to take items in a different order to accomplish business in the most efficient manner.
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President Mecak called the meeting to order at 4:30. All members present. |
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Motion to approve the agenda. Passed with a motion by Ms. Nani Ellis and a second by Mr. John Baker. |
Yes Mr. John Baker. Yes Ms. Amber Bill. Yes Rachael Brothers. Yes Ms. Nani Ellis. Yes Amy Mecak.
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The law allows the public to address the Governing Board on any matter, whether or not it is on the agenda, but the law prohibits action by the Governing Board on nonagenda items. Board Bylaw 9323 states that “Individual speakers shall be allowed three minutes to address the Board on each agenda or nonagenda item. The Board shall limit the total time for public input on each item to 20 minutes. With Board consent, the president may increase or decrease the time allowed for public presentation, depending on the topic and the number of persons wishing to be heard. The president may take a poll of speakers for or against a particular issue and may ask that additional person speak only if they have something new to add.”
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No public comment |
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Motion to approve the Board meeting calendar with changes in location to the March 12, 2019 and June 6, 2019 from Administrative Annex to Woodfords Indian Education Center. Passed with a motion by Mr. John Baker and a second by Ms. Amber Bill. |
Yes Mr. John Baker. Yes Ms. Amber Bill. Yes Rachael Brothers. Yes Ms. Nani Ellis. Yes Amy Mecak.
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2019 Board Meeting Calendar
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Motion to approve BB 9320. Passed with a motion by Mr. John Baker and a second by Ms. Nani Ellis. |
Yes Mr. John Baker. Yes Ms. Amber Bill. Yes Rachael Brothers. Yes Ms. Nani Ellis. Yes Amy Mecak.
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Board Bylaw 9320
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Motion to amend job description to 205 days, keep annual rate as recommended and make changes in job description to reflect "Previous experience as school administrator at K-8 preferred" in Qualifications, and "Performs additional responsibilities as necessary to support the school site." in Non Essential Duties / Tasks. Passed with a motion by Rachael Brothers and a second by Ms. Nani Ellis. Passed with a motion by Rachael Brothers and a second by Ms. Nani Ellis. |
Yes Mr. John Baker. Yes Ms. Amber Bill. Yes Rachael Brothers. Yes Ms. Nani Ellis. Yes Amy Mecak.
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The Board requested further clarification regarding the Expanded Learning Program's oversight and structure. The Board also requested clarification regarding the structure of the Interim Principal interview process. |
Certificated Administrative District Salary Schedule 19-20 Principal Job Description - Final Recommendation Principal Job Description - Track Changes Principal Salary Comparison & Recommendation
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Motion to Adjourn at 5:43 pm Passed with a motion by Mr. John Baker and a second by Ms. Amber Bill. |
Yes Mr. John Baker. Yes Ms. Amber Bill. Yes Rachael Brothers. Yes Ms. Nani Ellis. Yes Amy Mecak.
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The resubmit was successful.