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BOARD OF TRUSTEES MEETING
Siskiyou Union HSD
September 11, 2019 4:00PM
Mt. Shasta High School with Happy Camp High School (Via Video Conference)

1. Closed Session, Public Employee Performance Evaluation (District Superintendent)
Quick Summary / Abstract:

Evaluation of the Superintendent 

Set at 4:00 pm - so the evaluation can be completed prior to action on item 6.1



2. Welcome and Reports
2.1. High School Student Body Report
Speaker:
Ian Anderson
2.2. Principal’s Report -
Speaker:
Sati Shah
2.3. SUHSD CTA Report
2.4. SUHSD CSEA Report
2.5. Superintendent Report
3. Public Comment
3.1. 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.

3.2. 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.

4. Consent Agenda
4.1. Approve Minutes of the August 14, 2019 Board Meeting
Attachments:
8.14.2019 Unapproved Minutes
4.2. Approve bell schedules for Happy Camp, McCloud, Mt. Shasta, and Weed High School
Attachments:
2019-20 Bell Schedules HCHS MHS MSHS WHS
4.3. Approve coaches certification for Happy Camp and Weed High School
Attachments:
19-20 Athl Coaches Certs for HCHS and WHS
4.4. Approve textbook lists for Happy Camp and Weed High School
Attachments:
19-20 Textbook lists HCHS WHS
5. Discussion Items
5.1. LCAP Data, Goals, and Activities
Quick Summary / Abstract:

I will review current LCAP data, goals and activities as indicated in our summary document . 

LCAP Summary Document Link 


6. Action Items
6.1. Approve Superintendent's Contract 2019-20 to June 30, 2022.
Quick Summary / Abstract:

I am proposing a rollover of my current contract for a 3 year term: 2019-20, 2020-21, and 2021-22. There is no compensation adjustment from the prior contract and the maximum settlement remains at six months.  

Recommended Motion:

Approve

Attachments:
Principal_supt contract yr 2019-22
6.2. Approve September 2019 Accounts Payable Contract Listing
Quick Summary / Abstract:

These are contracts for services for the 2019-20 school year. 

Recommended Motion:

Approve

Attachments:
Sept. 2019 Accts. Payable Contract Listing
6.3. Student Success Task-force
Quick Summary / Abstract:

The Cabinet is proposing that we start a district level committee to address district graduation requirements and alternative options. The committee would be the 2019-20 LCAP committee members with the addition of two Dean's of Students from Mount Shasta and Weed and one board member.  The Student Success Task-Force and LCAP Committee would consider all aspects of graduation requirements and alternative options and develop a recommendation for the boards consideration as board policy for the 2020-21 school year. This committee would meet on 3rd Monday of each month in the afternoon at a time determined by the committee members.  

Recommended Motion:

Approve 

7. 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.



7.1. Approve Current Claims for Payment
8. Personnel
8.1. Personnel Action Report for September 2019
Attachments:
September 2019 Personnel Action Report
9. Closed Session
9.1. GOVERNMENT CODE SECTION 54957.6 Conference with Labor Negotiators (Certificated Negotiations)Confidential agenda item.
Quick Summary / Abstract:

Agency Designated representatives:

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

Agency Designated representatives:

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

Agency Designated representatives:

9.4. GOVERNMENT CODE SECTION 54957 Public Employee Discipline/Dismissal/ReleaseConfidential agenda item.
Quick Summary / Abstract:
Agency Designated representatives:
10. Report out of Closed Session
11. Adjournment

Published: September 6, 2019, 10:40 AM

The resubmit was successful.