BOARD OF TRUSTEES
Regular Meeting- May 12, 2015
Any materials required by law to be made available to the public can be inspected during normal business hours at…
Caliente Union School District
12400 Caliente Creek Road
Meeting Place – Piute Mtn. School
6:30 p.m.
AGENDA
I. GENERAL FUNCTIONS
A. Call to order ______________________
B. Roll Call:
Kathy Cardon _______
Jason Rankin _______
Gerald Carroll _______
Ron Vanderziel Jr. _______
Chip Ward _______
District Personnel Present:
Kathleen Hansen _______
Jeanne Seno _______
Tina Foster _______
Flag Salute
II. SSC REPORT/TEACHER REPORT/Quarterly report on Williams Uniform Complaints
A. School Site Council/Teacher Report – Mrs. Penney (RSP)
B. Williams Act –
III. PUBLIC COMMENT
The public may address the board on any matter pertaining to the school district that is not on the agenda. Unless otherwise determined by the board, each person is limited to 5 minutes.
IV. CLOSED SESSION ___________ time
The board will consider and may act upon any of the following items in closed session. Any action taken will be reported publicly at the end of the closed session as required by law.
A.
IV-A. RECONVENE IN OPEN SESSION _________ time
Action taken –
Moved by _________________ seconded by _________________________ to ________________________________________________________________
Ayes _________
Nays _________
Abstain _______
Absent _______
V. CONSENT AGENDA
All items listed under the Consent Agenda are considered by the board to be routine and will be enacted by the board in one action unless members of the board, staff, or public request specific items to be discussed and/or removed from the Consent Agenda. The following items are recommended to be approved or ratified:
A. Approval of Regular Board Minutes of April 14, 2015.
B. Approval of Payroll and Warrant Authorization.
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
VI. BUSINESS, PERSONNEL, AND INSTRUCTION/CURRICULUM
A. Board Policies
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
B. 13/14 Audit Review .Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
C. KCSOS District External Accounting Services Contract
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
D. KCSOS Internet Web Service Agreement
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
E. KCSOS Educational Services for K-6 Students Agreement
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
F. KCSOS District Business Office Systems Agreement
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
G. KCSOS BTSA Induction Program Agreement Moved by ____________________ Seconded by __________________________ Vote: Ayes ____ Nays ______
H . Health Benefits
Moved by ____________________ Seconded by __________________________ Vote: Ayes ______ Nays _____
I. 15/16 EPA (Education Protection Account) resolution
Moved by ____________________ Seconded by __________________________ Vote: Ayes ______ Nays _____
J. Declaration of Need for Fully Qualified Educators
Moved by ____________________ Seconded by __________________________ Vote: Ayes ______ Nays _____
K. 15/16 Employee Positions (Discussion only)
Moved by ____________________ Seconded by __________________________ Vote: Ayes ______ Nays _____
VII. SUPERINTENDENT/PRINCIPAL’S REPORT
1. Caliente School and Piute Mt School Report –attendance, calendar of events, other, 2nd Interim Report, Graduation, Portable Classroom,
2. Developer’s Fees as of May 8, 2015 – $ 150,476.61
BOARD MEMBER REPORT & DISCUSSION
1.
Next Board Meeting ( Public Hearing)__June 9, 2015___ and Regular Meeting June 16, 2015 to be held at the District Office
ADJOURNMENT _________
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____