REGULAR MEETING AGENDA
Alpine COE
November 13, 2018 6:00PM
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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Meeting was called to order at 7:23 pm by President Celio.
Board Members Present:
Rachael Brothers
Amy Mecak
Clint Celio
Anthony Holdridge
Other Staff Present
Patrick Traynor
Klaus Leitenbaurer
Joni Simons
Lia Story
Nancy Lampson
Board Members Not Present
Geoffrey Ellis
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The agenda was approved with a motion by Anthony Holdridge and a second by Amy Mecak.
Votes:
Brothers AYE
Celio AYE
Ellis Absent
Holdridge AYE
Mecak AYE
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Welcome to a meeting of the Alpine County Board of Education. At this time, the Board of Education will listen to communication from the public on any Closed Session items. Please limit comments to three minutes per person.
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| No items for closed session. |
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| Did not adjourn to closed session. |
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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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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 Unless a Board Member has a question concerning a particular item and ask that it be withdrawn from the consent list, the items are approved at one time by the Board of Education.
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All items on the consent agenda were approved with a motion by Amy Mecak and a second by Anthony Holdridge.
Votes:
Brothers AYE
Celio AYE
Ellis Absent
Holdridge AYE
Mecak AYE
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| Superintendent Traynor deferred to the District Superintendent's Report. |
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| Erin Dobyns reported on Funding and Special Projects, Alpine County Child Care Planning Council (LPC), and the Alpine Early Learning Center (AELC) updates and accomplishments. |
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The local indicators were approved with a motion by Rachael Brothers and a second by Anthony Holdridge with the understanding that data would be added to Priority 2, Indicator 2 as per discussion in District Meeting.
Votes:
Brothers AYE
Celio AYE
Ellis Absent
Holdridge AYE
Mecak AYE
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Local Indicators - USD - COE
Updated Local Indicators 11-13-18
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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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Motion to adjourn by Anthony Holdridge with a second by Racheal Brothers.
Votes:
Brothers AYE
Celio AYE
Ellis Absent
Holdridge AYE
Mecak AYE
Meeting adjourned at 7:31 pm. |
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The resubmit was successful.