ALL MEETINGS ARE RECORDED
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
CLOSED SESSION
· Personnel-Gov’t. Code 54957 [Public employee employment/discipline/dismissal]
· Conference with Legal Counsel-Anticipated or Existing Litigation—Gov’t. Code Section 54956.9 [Case name unspecified because disclosure would jeopardize negotiations]
· Conference with Labor Negotiators—Gov’t. Code Sec. 54947.6 [OSTA/CSEA: Dwayne Robinson, Superintendent, designated representative]
· Pupil Discipline—California Education Code Sections 48918/35146
RESULTS OF CLOSED SESSION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA VARIANCE
STUDENT REPRESENTATIVES REPORTS (None)
RECOGNITION OF INDIVIDUALS WHO WISH TO SPEAK ON NON-AGENDA ITEMS
This is the time the President will invite anyone in the audience wishing to address the Board on a matter not listed on the agenda to step to the podium, state your name and address for the record and make your presentation. Presentations will be limited to five (5) minutes per person and twenty (20) minutes per subject. The Board is prohibited by State law from taking action on any item presented, if it is not listed on the agenda, except under special circumstances as defined in the Government Code.
RECOGNITION OF INDIVIDUALS WHO WISH TO SPEAK ON AGENDA ITEMS
This is the time the President will invite anyone in the audience wishing to address the Board on a matter that is on the agenda to state your name and the item number of the agenda on which you wish to speak. When that item comes up on the agenda you will be asked to step to the podium, repeat your name and give your address for the record, and make your presentation. Under Government Code Section 54954.3, the time allotted for presentations will be limited.
NON-ACTION INFORMATIONAL ITEMS AND REPORTS
1. Board Comments
2. Superintendent
3. Administration
4. 2007/2008 Curriculum Cycle
Director of Educational and Student Services, Nancy Negri, will discuss the district’s curriculum cycle for the 2007/2008 school year.
5. Principals’ Report on First Day of Classes
6. District Summer School Report
Summer School Principal, Jeff Ochs, will report on the results of this year’s summer school program.
OLD BUSINESS (None)
CONSENT CALENDAR (Recommend approval of the following Consent Items):
7. Minutes of August 1, 2007 Regular and Special Board Meeting
8. Warrants: Approve Warrants #492343 - #492390, #492736 - #492736, #493033 - #493127, #493488 - #439489, inclusive for a total of $451,006.59
9. Monthly Financial Report
10 Approval to Dispose of Surplus Equipment – CCHS
11. Approval of a MOU between OAE and the Work Training Center
12. Approval of a Career Technical Education Facilities Application for the LPHS Ag Department
13. First Reading of Revised Policies and Administrative Regulations
BP 5021 (Non-Custodial Parents)
BP/AR 5126 (Awards for Achievement)
BP 5127 (Graduation Ceremonies and Activities)
BP 5131.9 (Academic Honesty)
BP/AR 5132 (Dress and Grooming)
BP/AR 5141 (Health Care and Emergencies)
BP 5141.33 (Head Lice)
BP/AR 5145.8 (Refusal to Harm or Destroy Animals)
BP/AR 6158 (Independent Study Options 9-12 and Adult)
14. Second Reading & Approval of Revised Policies and Administrative Regulations
BB 9220 (Governing Board Elections)
BB 9323 (Meeting Conduct)
BP/AR 3515 (Campus Security)
BP/AR 5111 (Admission)
AR 5125 (Student Records)
BP/AR 5131.1 (Bus Conduct)
BP/AR 5131.4 (Student Disturbances)
BP 5131.5 (Vandalism, Theft and Graffiti)
BP/AR 5131.7 (Weapons and Dangerous Instruments)
BP/AR 5136 (Gangs)
BP 5137 (Positive School Climate)
BP 5138 (Conflict Resolution/Peer Mediation)
BP/AR 5142 (Safety)
BP/AR 5145.12 (Search and Seizure)
BP/AR 5142.2 (Freedom of Speech/Expression)
BP 5145.9 (Hate-Motivated Behavior)
15. Inter-District Transfer Requests
07/08: Incoming: 10 Outgoing: 41
Shelby Ford (9); Esperanza High School
Olivia Hague (9); Oroville High School
Cody Jackson (9); Las Plumas High School
Arthur Nelson (10); Yuba City Alternative
Taylor Storey (110: Oroville High School
Christopher Sturgeon (10); Chico High School
Enclosure
16. Appointment of Members to District Investigative Team for 2007/2008 (Robinson)
Pursuant to requirements of BP/AR 5145.7, it is recommended that Dwayne Robinson, Deana Fallen, and Gem Henderson be appointed as members of the 2007/2008 District Investigative Team with Dr. Corey Willenberg and Dr. Douglas Pryor serving as alternate members. The team has the responsibility to investigate any sexual harassment claims by either students or employees.
Recommend approval of appointment
17. Approval of a Resolution to Tell Congress to Fix NCLB (Robinson)
The National School Boards Association has delivered more than 400 resolutions to Capitol Hill from school boards across the country urging Congress to reauthorize the No Child Left Behind Act – but only with improvements reflected in the bipartisan House Resolution 648. The district’s CSBA delegate is encouraging district’s to pass a resolution to urge Representatives Wally Herger and John Doolittle to fully support HR 648 (attached) by becoming co-sponsors of the bill.
Recommend Approval of Resolution #3-07/08
Enclosure
18. Approval of an Amendment to All Discipline Plans (Robinson)
In the process of updating the board policy and administrative regulation on student dress and grooming, and pursuant to Education Code 35183, we are revising all discipline plans. Gang attire language will now be included in all school site safety plans in accordance with Education Code 32228 (f). Recommend approval
19. Personnel Assignment Order
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Certificated
Charles Tracy Principal – OHS 224 days/yr 07PR/B10, $99,004/yr. Effective 08/01/07
Scott Martin 6th period option - CDS Effective 8/13/07 – 12/21/07 with the possibility of continuance through 6/6/08
Kevin Simas 6th period option - Spanish Effective 8/13/07 – 12/21/07 with the possibility of continuance through 6/6/08
Diana Castillo 6th period option – Spanish Effective 8/13/07 – 12/21/07 with the possibility of continuance through 6/6/08
Coaches - OHS Football Gino Aiello – JV Head (paid) Philip Brooks – JV Assist (non-paid) Barry McAphee – Frosh Assist (non-paid) Volleyball Autumn Neves – Frosh Assist (non-paid)
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Classified
Substitute Clerical Amanda Christensen Cheryl Combs
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ADJOURNMENT
The meeting will be adjourned to the next regular meeting scheduled for Wednesday, September 5, 2007, at 5:30 p.m. at Prospect High School beginning with Closed Session and following with regular Open Session at approximately 6:00 p.m.