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REGULAR MEETING AGENDA
Alpine COE
January 14, 2020 4:30PM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120

1. CALL TO ORDER
Quick Summary / Abstract:
Board attendance will be recorded.

2. APPROVAL / CHANGE TO AGENDA ITEMS
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.  Reference Board Bylaw 9323.

4. 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 Unless a Board Member has a question concerning a particular item and ask that it be withdrawn from the consent list, the items are approved at one time by the Board of Education.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. Regular Board Meeting Minutes of December 10, 2019
Attachments:
COE Minutes 12-10-19
5.B. Organizational Board Meeting Minutes of December 13, 2019
Attachments:
Organizational Meeting Minutes 12-13-19
5.C. Board Payment Reports
Attachments:
BPR D20 20191210
BPR D20 20191220
6. ADMINISTRATIVE REPORTS
6.A. Funding Coordinator/Special Projects Report
Attachments:
Funding Coordinator's Report
6.B. Business Manager's Report
Attachments:
Business Manager's Report
6.C. Superintendent’s Report
Attachments:
Superintendent's Report COE
7. ACTION ITEMS
7.A. New Business
7.A.1. Approve the 2018-2019 School Accountability Report Cards
7.A.1.1. Alpine County Opportunity School
Attachments:
Opportunity SARC 18-19
7.A.2. Approve the ACOE Audit Report from Stephen Roatch Accountancy Corporation, June 30, 2019
Attachments:
ACOE Audit Action Items - pulled from full report
Audit Report - COE
Letter from Auditor
7.A.3. January 2020 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:
Corrected Williams Uniform Complaint Quarterly Report
Williams Uniform Complaint Quarterly Report - County
7.A.4. Approve Resolution No. C19-20-04 Resolution to Allow board Members to be Paid for Non-Attendance per EC 35120 for the CURRENT Board Meeting
Attachments:
Resolution C19-20-04 Paid for non Attend
8. INFORMATION/DISCUSSION ITEMS
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. Reference  Board Bylaw 9323.

10. SUGGESTED ITEMS FOR FUTURE AGENDA
11. ADJOURNMENT

Published: January 10, 2020, 4:36 PM

The resubmit was successful.