Cascade Union Elementary School District
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OUR BOARD MEMBERS Les McMullen Helen Ciaramella Michael Costa Terri Quigley Dan Stanley |
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AGENDA Regular Meeting of the Governing Board Anderson Middle School Multipurpose/Board Room 1646 Ferry Street, Anderson, CA 96007 January 8, 2020 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
5. APPROVE DECEMBER 18, 2019 BOARD MEETING MINUTES (C)
6. TREE OF LIFE CHARTER SCHOOL PRESENTATION
7. CORRESPONDENCE
8. REPORTS
8.1 ADMINISTRATIVE REPORTS
8.1.1 Superintendent Report
8.1.2 Williams Act Report
8.1.3 Submitted Written Reports: Dean’s Report
8.2 HUMAN RESOURCES REPORTS
8.2.1 Resignations
9. ACTION ITEMS
9.1 HUMAN RESOURCES ACTION ITEMS
(C) 9.1.1 Approve Employment
9.1.2 Approve Tentative Agreement/Letter of Understanding with Teamsters Local 137
9.2 INSTRUCTION ACTION ITEMS
(C) 9.2.1 Approve Trip Requests
9.3 BUSINESS SERVICES ACTION ITEMS
(C) 9.3.1 Approve December 2019 Warrants
(C) 9.3.2 Approve Audit Report – District
(C) 9.3.3 Approve Audit Report – Bond
9.3.4 Adopt Resolution 2019-9 Cash Flow Loan for Tree of Life Charter
School and Approve Associated Agreement
10. CLOSING
10.1 Items from the Floor: ACTA, Teamsters, CSEA, Others
10.2 Future Meeting Dates – February 12, 2020, 6:00 p.m.
10.3 Other Important Dates
10.4 Adjournment to Closed Session
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 Superintendent will update the board on any pending/probable litigation
c. Public Employment. GC §54957
Public Employee Discipline/Dismissal/ Release/Complaint New employees/Resignations/Release d. Public Employee Performance Evaluation. GC §54947 Superintendent’s Evaluation 12. RECONVENE OPEN SESSION, REPORT OF ACTION TAKEN IN CLOSED SESSION, AND ADJOURN
(PH) = Public Hearing; (C) = Consent Item
Jason Provence Superintendent and Secretary to the Board
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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.
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