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REGULAR BOARD MEETING
Red Bluff Union ESD
August 13, 2019 5:30PM
District Office, 1755 Airport Blvd.

1. OPEN SESSION / CALL TO ORDER / ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA MODIFICATIONS
4. 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.



5. 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.


5.1. Approval of Bills and Warrants
Quick Summary / Abstract:
  • Warrants for Payment: #40186792 - 40187728

Attachments:
Warrant Report 8.2019
5.2. Minutes
Quick Summary / Abstract:
  • July 9, 2019 Special Meeting Minutes
  • July 9, 2019 Regular Meeting Minutes
  • August 5, 2019 Special Meeting Minutes


Attachments:
Minutes Regular 7.9.2019
Minutes Special 7.9.2019
Minutes Special 8.5.2019
5.3. Human Resources Personnel Transactions
Attachments:
Personnel Recommendations August 2019
5.4. DONATIONS
5.4.1. Acceptance of Donations for Bidwell Elementary
Attachments:
Bidwell Donations 8.2019
6. REPORTS AND PRESENTATIONS
6.1. Superintendent
Quick Summary / Abstract:
  • Beginning of Year Kick-off
  • Interdistrict Report
  • Measure "C" Bond Update




Attachments:
Inter District Report
6.2. Assistant Superintendent
Quick Summary / Abstract:
  • New Teacher Basecamp Update
  • DELAC Calendar
  • CAASPP, CAA, CAST Results
  • ELPAC Summative Results




Attachments:
DELAC ELAC Calendar
6.3. Human Resources Coordinator
Quick Summary / Abstract:
  • Employment Update

6.4. Director of Facilities
Quick Summary / Abstract:
  • Facilities Update
  • Summer Maintenance Repair Update


7. STRATEGIC PLAN AND OTHER INITIATIVES
7.1. Consent Agenda - Items removed for later consideration
7.2. Approval of Contract for Services with Josh Kuersten
Attachments:
J. Kuersten Contract
7.3. Approval of Annual Contract with Fagen, Friedman, and Fulfrost
Attachments:
Contract Fagen Friedman Fulfrost
7.4. Approval of Disposal of Obsolete Technology Equipment
Attachments:
Tech Disposal List
7.5. Approval of Appointment of Citizens' Oversight Committee
Quick Summary / Abstract:

If a bond measure authorized pursuant to paragraph (3) of subdivision (b) of Section 1 of Article XIIIA of the California Constitution and subdivision (b) of Section 18 of Article XVI of the California Consitution is approved, the governing board of the school district or community college shall establish and appoint members to an independent citizens' oversight committee, pursuant to Section 15282, within 60 days of the date the governing board enters the election results on its minutes pursuant to § 15274.



Attachments:
Citizens' Oversight Committee Members
7.6. Policy Updates - 1st Reading
Attachments:
Checklist
Guidesheet
Policy Packet w/Track Changes
Policy Packet with Notes
7.6.1. BP 1112 MEDIA RELATIONS
7.6.2. AR 3320 CLAIMS AND ACTIONS AGAINST THE DISTRICT
7.6.3. BP 3551 FOOD SERVICE OPERATIONS/CAFETERIA FUND (OPTION 1 OR 2)
7.6.4. AR 3551 FOOD SERVICE OPERATIONS/CAFETERIA FUNDS
7.6.5. AR 4117.7 / 4317.7 EMPLOYMENT STATUS REPORTS
7.6.6. BP 4119.24 / 4219.24 / 4319.24 MAINTAINING APPROPRIATE ADULT-STUDENT INTERACTIONS
7.6.7. BP 4218 DISMISSAL/SUSPENSION/DISCIPLINARY ACTION
7.6.8. AR 4218 DISMISSAL/SUSPENSION/DISCIPLINARY ACTION
7.6.9. BP 4218.1 DISMISSAL/SUSPENSION/DISCIPLINARY ACTION (MERIT SYSTEM)
7.6.10. AR 4218.1 DISMISSAL/SUSPENSION/DISCIPLINARY ACTION (MERIT SYSTEM)
7.6.11. BP 5123 PROMOTION/ACCELERATION/RETENTION (OPTION 1 OR 2 AND FILL IN BLANKS)
7.6.12. BP 5136 GANGS
7.6.13. AR 5136 GANGS
7.6.14. AR 6145.2 ATHLETIC COMPETITION
7.6.15. BP 6174 EDUCATION FOR ENGLISH LEARNERS
7.6.16. AR 6174 EDUCATION FOR ENGLISH LEARNERS
7.6.17. BP 6179 SUPPLEMENTAL INSTRUCTION
7.6.18. BB 9321 CLOSED SESSION
7.6.19. E(1) 9321 CLOSED SESSION
7.6.20. E(2) 9321 CLOSED SESSION
7.6.21. BB 9321.1 CLOSED SESSION ACTIONS AND REPORTS
8. COMMUNICATIONS
8.1. Items for Future Agendas
8.2. Employee Organizations
8.3. Comments from the Board
8.4. Board Correspondence
Attachments:
CSBA Letter
9. FUTURE BOARD MEETING DATES/LOCATIONS
Quick Summary / Abstract:
  • Date of Regular Meeting - Tuesday, September 17, 2019 at 5:30 p.m. at the District Office, 1755 Airport Blvd.



10. OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THE BOARD CONCERNING ITEMS ON THE CLOSED SESSION AGENDA
11. CLOSED SESSION
11.1. Public Employee Discipline / Dismissal / Release: Pursuant to Government Code § 54957
11.2. Conference Regarding Labor Negotiations for Classified, Certificated, and Non-represented Employees Pursuant to Government Code §54957.6
11.3. Public Employment
12. OPEN SESSION / CALL BACK TO ORDER
13. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
14. 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: August 8, 2019, 4:20 PM

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