Cascade Union Elementary School District
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OUR BOARD MEMBERS Les McMullen Jim Carroll Helen Ciaramella Michael Costa Terri Quigley |
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AGENDA Regular Meeting of the Governing Board Anderson Middle School Multipurpose/Board Room 1646 Ferry Street, Anderson, CA 96007 August 14, 2019 6:00 p.m.
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| 1. CALL TO ORDER / ROLL CALL / ESTABLISH QUORUM (6:00 p.m.) | ||
| 2. PLEDGE OF ALLEGIANCE | ||
| 3. APPROVE AGENDA AND ACTION ON CONSENT ITEMS | ||
| 4. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS | ||
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5. APPROVE BOARD MEETING MINUTES (CONSENT)
5.1 June 14, 2019 Special Board Meeting Minutes
5.2 June 27, 2019 Special Board Meeting Minutes
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6. RECOGNITION and PRESENTATIONS
6.1 CUESD's Essential Piece Recognition
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| 7. CORRESPONDENCE | ||
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8. REPORTS
8.1 ADMINISTRATIVE REPORTS
8.1.1 Superintendent Report: The Beginning of 2019/2020 School Year
8.1.2 Presentation of District Goals for 2019/2020
8.1.3 City of Anderson - New Development
8.2 HUMAN RESOURCES REPORTS
8.2.1 Resignations
8.3 INSTRUCTION REPORTS
8.3.1 Compensatory Education Public Hearing
8.4 BUSINESS SERVICES REPORTS
8.4.1 Submitted Written Reports
8.5 FCMAT REPORT
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9. ACTION ITEMS
9.1 ADMINISTRATIVE ACTION ITEMS
9.1.1 Adopt Board Policy Updates (CONSENT)
9.1.2 Approve Fundraising for 2019/2020 (CONSENT)
9.2 HUMAN RESOURCES REPORTS
9.2.1 Approve Employment Recommendations
9.2.2 Approve Variable Term Waiver
9.2.3 Approve Provisional Internship Permits
9.2.4 Approve Job Description: Shop Assistant
9.3 INSTRUCTION REPORTS
9.3.1 Approve Trip Requests
9.3.2 Approve Establishment of Committee on Assignments (CONSENT)
9.4 BUSINESS SERVICES ACTION ITEMS
9.4.1 Approve June 2019 Warrants (CONSENT)
9.4.2 Approve July 2019 Warrants (CONSENT)
9.4.3 Approve Surplus (CONSENT)
9.4.4 Adopt Resolution 2019-01, Emergency Waiver, Public Contract Code
9.4.5 Approve Bid for Conference Room Remodel
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10. CLOSING
10.1 Items From the Floor - ACTA, Teamsters, CSEA, Others
10.2 Future Meeting Dates
10.3 Other Important Dates
10.4 Adjournment to Closed Session
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11. CLOSED SESSION to consider and/or take action on:
a.Negotiations. GC §54957.6 - Superintendent will update the board on any current negotiations
b.Litigation. GC §54956.9 - With respect to every item of business discussed in Closed Session pursuant to GC §54956.9: Confer with or receive advice from Legal Counsel-Existing Litigation (Paragraph [1] of subdivision [d] of Section 54956.9): Shasta County Superior Court Case No. 192549.
c.Public Employment. GC §54957
d.Public Employee Performance Evaluation. GC §54947 - Superintendent’s Evaluation
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| 12. RECONVENE OPEN SESSION. Report action taken in closed session. | ||
| 13. ADJOURNMENT | ||
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Our District Focus Cascade CARES Challenging classroom discourse Academic success Responsible behaviors Engaging Strategies Supportive relationships |
Rules for Conduct: Public comments on agenda items are welcome. Please complete a form indicating you wish to address the Board and submit it to the presiding officer at the beginning of the meeting. Each speaker is limited to three (3) minutes. If multiple speakers wish to address the same issue, please do not repeat the comments of the prior speaker. Instead, please appoint one spokesperson to address your issues. The Board is legally not allowed to take action on any item not listed on the agenda. A video or audio tape recording may be made at any Board meeting in the absence of a reasonable finding by the legislative body of the local agency that the recording cannot continue without noise, illumination, or obstruction of view that constitutes, or would constitute, a persistent disruption of the proceedings. [GC § 54953.5] If you require special accommodations, including auxiliary aids or services in order to participate in the Board Meeting, please contact the Office of the Superintendent at least two days prior to the meeting date. |
