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REGULAR MEETING AGENDA
Alpine COE
June 25, 2019 5:00PM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120

1. CALL TO ORDER/ ROLL CALL
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. STAFF/DEPARTMENT/BOARD REPORTS
5. 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 Unless a Board Member has a question concerning a particular item and ask that it be withdrawn from the consent list, the items are approved at one time by the Board of Education.



5.A. Board Payment Reports
Attachments:
BPR COE 6-18-19
5.B. Education Protection Account spending determinations
Attachments:
EPA ACOE 2019-2020
EPA Budget ACOE
5.C. Alpine County Office of Education 2019-20 Consolidated Application for Funding Categorical Aid Programs, Part I; July 1, 2019 to June 30, 2020
Attachments:
2019-2020 Consolidated Application County
Consolidated Application Cover Memo
6. ACTION ITEMS
6.A. Unfinished Business
6.B. New Business
6.B.1. Hearing/Action 2019-2020 Local Control Accountability Plan (LCAP) - Approval
Attachments:
2019 LCAP 6-20-19 update
6.B.2. Approve the 2019-2020 Alpine County Board of Education Budget
Attachments:
2019-20 Proposed Budget ACOE (Updated 061719)
ACOE 2019-20 Budget MYP
ACOE Budget 19-20 Assigned-Unassigned
SACS Statement (ACOE)
7. 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.”



8. SUGGESTED ITEMS FOR FUTURE AGENDA
9. ADJOURNMENT

Published: June 21, 2019, 11:17 AM

The resubmit was successful.