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REGULAR BOARD MEETING
Red Bluff Union ESD
May 14, 2019 5:30PM
Jackson Heights Elementary, 225 Jackson Street, Multi-purpose Room

1. OPEN SESSION / CALL TO ORDER / ROLL CALLWas edited within 72 hours of the Meeting
Quick Summary / Abstract:

Heidi Ackley will be participating by phone.

2. RECOGNITION OF OUTSTANDING STUDENTS FOR THE THIRD TRIMESTER
Quick Summary / Abstract:
  • Bidwell Elementary - Emma Sorenson, 5th grade, Mr. Doty, Teacher
  • Jackson Heights Elementary - Amanda Stupey, 5th grade, Mr. Yates, Teacher
  • Metteer Elementary - Piper Tyler, 5th grade, Mrs. Gross, Teacher
  • Vista Preparatory Academy - Savannah Gomez, 8th grade, Mrs. Patterson, Teacher










3. OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD CONCERNING ITEMS ON THE CLOSED SESSION AGENDA
4. CLOSED SESSION
4.1. Student Discipline
4.1.1. Expulsion Hearing Student #18-19-04 (Government Code §48918)
4.1.2. Expulsion Hearing Student #18-19-05 (Government Code §48918)
4.2. Public Employee Discipline / Dismissal / Release: Pursuant to Government Code § 54957
4.3. Conference Regarding Labor Negotiations for Classified, Certificated, and Non-represented Employees Pursuant to Government Code §54957.6
4.4. Public Employment
5. OPEN SESSION / CALL BACK TO ORDER
6. PLEDGE OF ALLEGIANCE
7. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
8. AGENDA MODIFICATIONS
9. PUBLIC COMMENT
Quick Summary / Abstract:

Persons addressing the Board without giving previous notice need to realize that there will be no action taken on the items not on the agenda.   Persons addressing the Board will be allowed a maximum of three minutes for their presentation.

The Board will respect the rights of the public to express their viewpoints on matters within the Board's jurisdiction.   However, comments that are defamatory or that violate the privacy rights of any student or individual may not be protected by law.   The Board shall not permit any disturbance or willful interruption of Board meetings.



10. CONSENT AGENDA
Quick Summary / Abstract:

All consent agenda items are considered to be routine by the Board of Trustees and will be enacted with one motion.  There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item(s) will be considered following approval of the Consent Agenda.


10.1. Approval of Bills and Warrants
Quick Summary / Abstract:
  • Warrants for Payment: #40181818 - #40183169

Attachments:
Warrant Report 4.2019
10.2. Minutes
Quick Summary / Abstract:
  • April 9, 2019 Regular Meeting Minutes
  • April 16, 2019 Special Meeting Minutes


Attachments:
Regular Minutes 4.9.2019
Special Minutes 4.16.2019
10.3. Human Resources Personnel Transactions
Attachments:
Public Employment 4.2019
10.4. DONATIONS
10.4.1. Acceptance of Donations for Bidwell Elementary
Attachments:
Donations from Bidwell
10.4.2. Acceptance of Donations for Jackson Heights Elementary
Attachments:
Donations from Jackson Heights
10.4.3. Acceptance of Donations for Vista Preparatory Academy
Attachments:
Donations from Vista Preparatory Academy
10.5. GENERAL BUSINESS
10.5.1. Approval of Williams Quarterly Report for April 2019
Attachments:
Williams Quarterly Report 4.2019
10.5.2. Annual MOU with San Joaquin County Office of Education for SEIS Services
Attachments:
SJCOE 2019-20
11. REPORTS AND PRESENTATIONS
11.1. Superintendent
Quick Summary / Abstract:
  1. Enrollment Update


Attachments:
Enrollment Re-cap 4.2019
11.2. Assistant Superintendent
Quick Summary / Abstract:
  • DELAC Report

11.3. Human Resources Coordinator
Quick Summary / Abstract:
  • Recruitment/Staffing Update

11.4. Director of Nutrition and Facilities
Quick Summary / Abstract:
  • Summer Maintenance Schedule
  • Facilities Presentation



Attachments:
Maintenance List
12. STRATEGIC PLAN AND OTHER INITIATIVES
12.1. Consent Agenda - Items removed for later consideration
12.2. Approval of Tentative Agreement with the RBUESD Unrepresented (Management, Supervisory and Confidential)
Attachments:
TA
12.3. Approval of Revised Administrative Salary Schedule
Attachments:
Administrative Salary Schedule Rev 2018-19
12.4. Approval of Revised Confidential, Management, Supervisory Salary Schedule
Attachments:
Confidential, Mgmt, Sup Salary Schedule
12.5. Approval of Revised Vice Principal Salary Schedule
Attachments:
VP Salary Schedule Rev 2018-19
12.6. Approval of Revised Assistant Superintendent Salary Schedule
Attachments:
Asst Supt Salary Schedule Rev 2018-19
12.7. Approval of Public Disclosure of Collective Bargaining Agreement from TCDE
Attachments:
Public Disclosure Response Letter
12.8. Approval of Resolution #18-19-15 for Non-Direct Service Districts 2018-19 Year End Closing Resolution Education Code 42601
Attachments:
Resolution #17-18-13
12.9. Approval of Contract for Services with School Services of California
Attachments:
SSC Contract
12.10. Policy Updates - 2nd Reading
12.10.1. BP 5146 Married/Pregnant/Parenting Students
Attachments:
BP 5146
13. COMMUNICATIONS
13.1. Employee Organizations
13.2. Comments from the Board
13.3. Board Correspondence
Quick Summary / Abstract:


Attachments:
Costs of Issuance
13.3.1. Costs of Issuance for General Obligation Bonds, Election of 2018, Series 2019
13.3.2. Letter from TCDE re: Approval of 2018-19 2nd Interim Budget Report
Attachments:
2nd Interim Approval from TCDE
14. FUTURE BOARD MEETING DATES/LOCATIONS
Quick Summary / Abstract:
  • Date of Regular Meeting - Tuesday, June 18, 2019 at 5:30 p.m. at the District Office, 1755 Airport Blvd.


15. OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD CONCERNING ITEMS ON THE CLOSED SESSION AGENDA
16. CLOSED SESSION
16.1. Public Employee Performance Evaluation Update: Superintendent (Government Code § 54957)
17. ADJOURNMENT
Disability Information:
Any person with a disability may request this agenda be made available in an appropriate alternative format. A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to the Secretary to the Superintendent, 1755 Airport Boulevard or by calling (530) 527-7200 ext. 104 between the hours of 8:00 a.m. and 5:00 p.m. (at least 48 hours before the meeting). All efforts will be made for reasonable accommodations.

Published: May 10, 2019, 8:36 AM

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