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REGULAR MEETING AGENDA
Alpine USD
June 25, 2019 4:30PM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120

1. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
Quick Summary / Abstract:
The Governing Board reserves the right to take items in a different order to accomplish business in the most efficient manner.
2. AGENDA APPROVAL
3. ANNOUNCEMENT OF ITEMS TO BE DISCUSSED IN CLOSED SESSION
Quick Summary / Abstract:



3.A. Public Employee Employment per Government Code 54957
3.A.1. Title: Superintendent
4. PUBLIC COMMENT ON ITEMS TO BE DISCUSSED IN CLOSED SESSION
Quick Summary / Abstract:
Welcome to a meeting of the Alpine County Unified School District Board of Trustees.  At this time, the Board of Trustees will listen to communication from the public on any Closed Session items.  Please limit comments to three minutes per person.

5. ADJOURN TO CLOSED SESSSION
6. RECONVENE INTO REGULAR OPEN SESSION
7. ACTION ON ITEMS FROM CLOSED SESSION
8. PUBLIC COMMENT ON ACTION TAKEN IN CLOSED SESSION
9. HEARING OF THE PUBLIC
Quick Summary / Abstract:

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.  



10. PRESENTATIONS
11. STAFF/DEPARTMENT/BOARD REPORTS
12. CONSENT AGENDA ITEMS
Quick Summary / Abstract:
Information concerning the following consent items has been forwarded to each board member for study prior to this meeting. Unless a board member has a  question concerning a particular item and asks that it be withdrawn from the consent list, the items are approved at one time by the Governing Board
12.A. Board Payment Reports
Attachments:
BPR USD 6-18-19
12.B. Education Protection Account spending determinations
Attachments:
EPA ACUSD 2019-2020
EPA Budget USD
12.C. Alpine County Unified School District's 2019-2020 Consolidated Application for Funding Categorical Aid Programs, Part I; July 1, 2019 to June 30, 2020
Attachments:
2019-2020 ACUSD Private Conslttn
2019-2020 Consolidated Application AUSD
Consolidated Application Cover Memo
13. COMMUNICATIONS
14. ADMINISTRATIVE REPORTS
14.A. Superintendent’s Report
14.B. Business Manager’s Report
15. ACTION / DISCUSSION
15.A. New Business
15.A.1. Board Appointment of Matthew Strahl as Superintendent of Alpine County Unified School District
15.A.2. Board Approval of Superintendent Salary Schedule
Attachments:
Certificated Management - Superintendent
15.A.3. Board Approval of Superintendent Contract
Attachments:
ACUSD_Strahl Contract Signed
15.A.4. Hearing/Action 2019-2020 Local Control Accountability Plan (LCAP) - Approval
Attachments:
2019 LCAP 6-20-19 update
15.A.5. Approve the 2019-2020 Alpine County Unified School District Budget
Attachments:
2019-20 Proposed Budget ACUSD (Updated 061719)
ACUSD 2019-20 Budget MYP
ACUSD Budget 19-20 Assigned -Unassigned
SACS Statement (Alpine Unified)
16. OTHER REPORTS
17. INFORMATION/DISCUSSION ITEMS
18. HEARING OF THE PUBLIC
Quick Summary / Abstract:

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. 




19. SUGGESTED ITEMS FOR FUTURE AGENDA
20. ADJOURNMENT

Published: June 21, 2019, 11:18 AM

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