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REGULAR MEETING AGENDA
Alpine COE
February 11, 2020 5:00PM
Woodfords Indian Education Center 96 Washo Blvd, 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.  Board Bylaw 9323




4. BOARD REPORTS
5. ADMINISTRATIVE REPORTS
5.A. Funding Coordinator/Special Projects Report
Attachments:
Report to the Board - Funding & AELC
5.B. Business Manager's Report
Attachments:
Business Manager's Report
5.C. Superintendent’s Report
Attachments:
Superintendent's Report COE
6. INFORMATION/DISCUSSION ITEMS
6.A. 2019-2020 ACOE Organizational Charts
Attachments:
2019-20 County Org Chart - Duties
2019-20 County Org Chart - Names
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 Unless a Board Member has a question concerning a particular item and ask that it be withdrawn from the consent list, the items are approved at one time by the Board of Education.



7.A. Regular Board Meeting Minutes of January 14, 2020
Attachments:
Regular COE Board Minutes 01-04-2020
7.B. Board Payment Reports
Attachments:
BPR 20200107
BPR 20200121
7.C. Approve ACOE Audit Contract with Stephen Roatch Accountancy, year 1 of 3
Attachments:
Audit Contract - ACOE
8. ACTION ITEMS
8.A. Unfinished Business
8.A.1. Approve Resolution C19-20-04 Resolution to allow board member to be Paid for Non Attendance per EC 35120 for January 14, 2020 Board Meeting
Attachments:
Resolution C19-20-04 Paid for non attend - January-Bill
8.B. New Business
8.B.1. Approve Alpine Early Learning Center Site Safety Plan
Attachments:
AELC Site Safety Plan
8.B.2. Approve Resolution C19-20-05 Resolution in Support of Proposition 13
Attachments:
Reso C19-20-05
8.B.3. Approve Resolution C19-20-06 : Resolution establishing procedures utilized in the Seniority Tie Breaking situations
Attachments:
Reso C19-20-06 Tie-Seniority
8.B.4. Approve Resolution C19-20-07: Resolution to Allow board Members to be Paid for Non-Attendance per EC 35120 for the CURRENT Board Meeting
Attachments:
Resolution C19-20-07 Paid for non attend
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.  Board Bylaw 9323.

10. SUGGESTED ITEMS FOR FUTURE AGENDA
11. ADJOURNMENT

Published: February 7, 2020, 11:55 AM

The resubmit was successful.