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Previous MeetingMarch 18, 2015 06:15 PM
MEETING OF THE BOARD OF TRUSTEES
Carol McClung Conference Center
9430-B Lake Street
Lower Lake, California 95457-0759

 

  
Preliminary Information

Welcome to our Board meeting! Documents and background information concerning the agenda items are available to the public by going to http://www.konoctiusd.org/ and clicking on the external link Board Agendas Online. A file copy is also available in the rear of the meeting room. Said file is not to be removed from the room.

ANY MEMBER OF THE PUBLIC MAY ADDRESS THE BOARD ON ANY ITEM ON THIS AGENDA DURING THE CONSIDERATION OF THAT ITEM. All regular open session board meetings are recorded. By board action on 3/5/03, these recordings will be maintained for a minimum of two years and are available for public inspection at the district office in Lower Lake.


(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold 1.  CALL TO ORDER   
         
a. Call To Order     
  The Board President will call the meeting to order.
         
b. Establish Quorum     
Unfold 2.  OPEN SESSION (6:15 PM)   
         
a. Welcome     
  The Board President will provide an introduction to Board meeting proceedings.
         
b. Flag Salute     
  The Board President will ask a board or audience member to lead the flag salute.
         
c. Approve Agenda      (V)  
  This item is provided as an opportunity for trustees to approve, re-sequence, or table agenda items.
         
d. Correspondence     
  The Board will acknowledge receipt of correspondences.
         
e. Community Comments     
  Those in the audience desiring to address the Board regarding items not on the agenda may do so at this time. Each speaker may address the Board and make a brief statement, express his/her viewpoint, or ask a question regarding matters related to the school system. Please understand that the Board does not take action on non-agendized items. (BB9323)
Unfold 3.  CONSENT AGENDA   
         
a. Consent Agenda      (V)  (C)  
  All matters listed under Consent Agenda are considered to be routine or sufficiently supported by prior or accompanying reference materials and information as to not require additional discussion. A motion as referenced below will enact all items. There will be no separate discussion of these items prior to the time the Board, staff, or public request specific items to be discussed or moved from the consent agenda for separate action. The district administration recommends approval of the following consent agenda items:
         
b. Board Meeting Minutes      (C)  
  Approval of the minutes of the following Board Meetings:
  03/04/2015 - Board Meeting Minutes
         
c. Purchase Orders      (C)  
  Approval of purchase orders, as listed
         
d. Warrants for Payment of Bills         (C)  
  Approval of current warrants as presented.
         
e. Conference/Training Attendance      (C)  
  Approval of the Conference and Training Attendance.
         
f. Overnight Field Trip Request      (C)  
  The Board will consider approval of the Overnight Field Trip Request to attend the Skills USA in San Diego, CA.
         
g. Amended Copier Lease & Maintenance Contract for KEC      (C)  
  The Board will consider approval of the amended lease and maintenance agreement with Discovery Office.
Unfold 4.  TIMED ITEMS   
         
a. Public Hearing: Use of Redevelopment Funds      Time Certain: 06:30 PM      (D)  
  The Board will hold a Public Hearing to allow members of the public an opportunity to give input regarding the use of Redevelopment Funds prior to the Board taking formal action.
Unfold 5.  WORKSHOP ITEMS   
         
a. LCAP Review and Input      (D)  
  The Board will review, discuss, and give direction regarding the Local Control Accountability Plan (LCAP).
Unfold 6.  CURRICULUM & INSTRUCTION   
         
a. English Language Development Overview      (D)  
  No action is required. The Board will review the ELD and PE Programs.
Unfold 7.  STUDENT ITEMS   
         
a. 2014/15 Interdistrict Attendance Agreements      (V)  
  The Board will consider approval of the 2014/15 Interdistrict Attendance Agreements as recommended.
Unfold 8.  PERSONNEL ITEMS   
         
a. Personnel: New Offers / Resignations      (V)  
  The Board will consider approval of the Personnel items as listed.
         
b. Job Description - Mechanic Assistant      (V)  
  Approve job description for Mechanic's Assistant pending approval CSEA.
Unfold 9.  BUSINESS & FACILITIES   
         
a. Facility Projects including identification for Use of Redevelopment Funds      (V)  
  The Board will consider approving a variety of Construction and Modernization Projects, some of which may be funded in part or in full with Redevelopment Funds.   The Board may also authorize district staff to pursue outside funding for projects.
10.  BOARD MEMBER REPORTS   
11.  SUPERINTENDENT REPORT   
Unfold 12.  FUTURE BUSINESS   
         
a. Next Meeting of the Board of Trustees     
  The next meeting of the Board of Trustees will take place on April 15, 2015, in the Carol McClung Room of the District Office located at 9430-B Lake Street, Lower Lake, California.
         
b. Public Hearing Announcement(s)     
  The Board will hold a public hearing on April 15, 2015, at 6:30 p.m. to allow members of the public an opportunity to comment on the proposed bargaining agreement settlement with CSEA, Konocti Chapter 12 for the contract ending June 30, 2016, prior to the Board taking formal action.
Unfold 13.  ADJOURNMENT   
         
a. Adjourn Meeting      (V)  
  The Board will take action to adjourn the meeting.

More

Respectfully Submitted,

(Signature on file at the District Office)

Donna Becnel,

Board Secretary

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An individual who requires disability-related accommodations or modification, including auxiliary aids and services, in order to participate in the Board meeting should contact the Director of Educational Support Services in writing.

Agenda documents are available for inspection at the District Office, located at 9430 Lake Street, Lower Lake, California.




Other Info

 Official Attendees

 Goal Scorecard

Indicates item has been updated within 3 days of the meeting date.