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REGULAR MEETING AGENDA
Alpine USD
July 09, 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. 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.  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.”


4. PRESENTATIONS
5. BOARD REPORTS
6. STAFF/DEPARTMENT REPORTS
7. 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 Unless a board member has a  question concerning a particular item and asks that it be withdrawn from the consent list, the items are approved at one time by the Governing Board
7.A. Regular Board Meeting Minutes, June 11, 2019
Attachments:
June 11, 2019 Minutes USD
7.B. Regular Board Meeting Minutes, June 18, 2019
Attachments:
June 18, 2019 USD Minutes
7.C. Regular Board Meeting Minutes, June 25, 2019
Attachments:
June 25, 2019 USD Minutes
7.D. Approve Board Payment Reports
Attachments:
BPR 6-28-19 USD
7.E. July 2019 quarterly report stating zero complaints have been filed regarding the Williams Uniform Complaint Procedures regarding textbooks and instructional materials, teacher vacancy or misassignments, and facilities conditions
Attachments:
Williams Uniform Complaint Quarterly Report - District
7.F. Discarded Book List from Carol Lawlor, School and Literacy Library Media Clerk
Attachments:
Discard Book List Summer 2019
Discarded Book List June 2019
7.G. Discarded textbooks, Discarded Bear Valley Library books, and other recycle items from storage
Attachments:
Discarded Items List - Story
8. COMMUNICATIONS
8.A. Alpine County Behavioral Health Services July Newsletter and Calendar of Events
Attachments:
July Events
July Newsletter
9. ADMINISTRATIVE REPORTS
9.A. Superintendent’s Report
9.B. Business Manager’s Report
Attachments:
Business Manager's Report
10. ACTION / DISCUSSION
10.A. New Business
10.A.1. Request by CTA to Become Exclusive Representative of the District's Classified Employees
Attachments:
COE / USD Written Response
Request Letter from CTA & PERB
10.A.2. Approve Independent Contractor Contract for Dr Lisa Fontana from July 1, 2019 - December 31, 2019 as Superintendent Mentor
Attachments:
Consultant Agreement - Fontana
10.A.3. Approve Registration and Travel Fees to California PBIS Conference 10/28/2019 - 10/30/2019 in Sacramento, CA for Eleanor Moore
Attachments:
Trip Request Moore PBIS 2019
10.A.4. Approve Resolution # D19-20-01: Resolution to Allow Board Members to be paid for Non-Attendance per EC 35120 for the CURRENT Board Meeting
Attachments:
Resolution D19-20-1 Paid for Non Attend
11. INFORMATION/DISCUSSION ITEMS
12. 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.  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.”



13. SUGGESTED ITEMS FOR FUTURE AGENDA
14. ADJOURNMENT

Published: July 3, 2019, 8:36 AM

The resubmit was successful.