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BOARD OF TRUSTEES MEETING
Siskiyou Union HSD
February 13, 2019 4:00PM
Weed High School with Happy Camp High School via Video Conference

1. Welcome and Reports
1.1. High School Student Body Report
1.2. Principal’s Report -
1.3. SUHSD CTA Report
1.4. SUHSD CSEA Report
1.5. Superintendent Report
Attachments:
Projected enrollment numbers 2018-19, Month 4
2. Public Comment
2.1. Non Agenda Items
Quick Summary / Abstract:

Public is invited at this time to address the Board regarding items that are not on the Agenda. Speakers are asked to limit comments to three minutes each. The Board is not allowed under law to take action on Non-Agenda items.

2.2. Agenda Items
Quick Summary / Abstract:

Public is invited at this time to address the Board regarding items that are on the Agenda; public may also address the Board when the item occurs on the Agenda. Speakers are asked to limit comments to three minutes each.

3. Consent Agenda
3.1. Approve Minutes of the January 16, 2019 Board Meeting
Attachments:
Unapproved board minutes 1-16-19
3.2. Approve second reading of the following board policy revisions as recommended by CSBA and edited to reflect local practice: BP/AR 5126 Awards for Achievement; BP/AR 5144.1 Suspension and Expulsion/Due Process; BP/ 6142.3 Civic Education; BP/AR 6142.1 Placement in Mathematics Courses; BP 9310 Board Policies
Attachments:
Second reading BPs and ARs 2-13-19
3.3. Approve January 2019 Quarterly Report on Williams Uniform Complaints
Attachments:
January 2019 Williams Uniform Complaint Report
4. Discussion Items
4.1. LCAP Data and Goals Was edited within 72 hours of the Meeting
Quick Summary / Abstract:

I will update the board regarding LCAP data and goals. 

LCAP Summary Link

Attachments:
College and Career Readiness CA School Dashboard
4.2. Review and discuss current graduation requirements and alternative options
Quick Summary / Abstract:

We are starting a discussion with the LCAP Committee regarding district graduation requirements and alternative options. I will update the board about current requirements and the initial discussions with the LCAP committee. 

Attachments:
Graduation Requirements
5. Action Items
5.1. Approve School Accountability Report Cards for McCloud High School, Mount Shasta High School, Happy Camp High School, and Weed High School.
Quick Summary / Abstract:

These reports are published in 2018-19 but reflect data from 2017-18.  These reports can be found on each school's website and on the district's website at this link.

5.2. Approve Plan for Low-Performing Student Block Grant - Fiscal Year 2018-19
Attachments:
Low Performing Block Grant Plan FY 2018-19
5.3. Approve Comprehensive School Safety Plans for Happy Camp High School, McCloud High School, Mount Shasta High School, and Weed High School
Quick Summary / Abstract:

These are plans are mandated by the State of California and require board approval by March 1, 2019.  The links to these reports can be found here


5.4. Adopt Resolution No. 18-19-12 Affirming the 600 Feet Cannabis Facilities Sensitive Buffer Zone around Schools, Daycares, and Youth Centers
Attachments:
SUHSD Res 18-19-12 Affirming Cannabis Buffer Zone
5.5. Approve first reading of the following board policy updates as recommended by CSBA and revised to reflect local practice: BP/AR 0420 School Plans/Site Councils; BP/AR 0450 Comprehensive Safety Plan; BP/AR 0460 Local Control and Accountability Plan; AR 1220 Citizen Advisory Committees; AR 3311.1 Uniform Public Construction Cost Accounting Procedures; AR 3543 Transportation Safety and Emergencies
Attachments:
First Reading BPs and ARs 2-13-19
6. Claims
Quick Summary / Abstract:

Approve Current Claims for the Payment - The Clerk of the Board will examine the current claims against the district and, if finding them in order, will recommend they be paid.



6.1. Approve Current Claims for Payment
7. Closed Session
7.1. GOVERNMENT CODE SECTION 54957.6 Conference with Labor Negotiators (Certificated Negotiations)Confidential agenda item.
Quick Summary / Abstract:

Agency Designated representatives: Mike Matheson, Superintendent, Jessica Bowman, Associate Superintendent, Sati Shah, Associate Superintendent


7.2. GOVERNMENT CODE SECTION 54957.6 Conference with Labor Negotiators (Classified Negotiations)Confidential agenda item.
Quick Summary / Abstract:

Agency Designated representatives: Mike Matheson, Superintendent, Jessica Bowman, Associate Superintendent, Sati Shah, Associate Superintendent


7.3. GOVERNMENT CODE SECTION 54957.6 Conference with Labor Negotiators (Unrepresented Negotiations)Confidential agenda item.
Quick Summary / Abstract:

Agency Designated representatives: Mike Matheson, Superintendent, Jessica Bowman, Associate Superintendent, Sati Shah, Associate Superintendent


7.4. GOVERNMENT CODE SECTION 54957 Public Employee Discipline/Dismissal/ReleaseConfidential agenda item.
Quick Summary / Abstract:

Agency Designated representatives: Mike Matheson, Superintendent, Jessica Bowman, Associate Superintendent, Sati Shah, Associate Superintendent


8. Report out of Closed Session
9. Adjournment

Published: February 7, 2019, 5:12 PM

The resubmit was successful.