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
PUBLIC HEARING (None)
1. Student Recognition & Achievement - PACE
2. Board Recognition – The board will publicly thank the people that played key roles in the September 28, 2007, incident at Las Plumas High School.
STUDENT REPRESENTATIVES REPORTS
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
3. Board Comments
4. Superintendent
5. Administration
6. Quarterly Review of Williams Act Complaints
Pursuant to Education Code #35186 and Administrative Regulation #1312.4, the district is required to report, on a quarterly basis, to the board and to the County Superintendent of Schools summarized data on the nature and resolution of all complaints. From the inception of the Williams Act requirements on January 1, 2005, including this quarter, the district has not received any formal complaints pertaining to those subjects falling within the scope of the Williams Act (instructional materials, teacher vacancy or mis-assignment, or facilities).
OLD BUSINESS (None)
CONSENT CALENDAR (Recommend approval of the following Consent Items):
7. Minutes of October 3, 2007 Regular Board Meeting
8. Warrants: Approve Warrants #499469 - #499556, #499961 - #499987, #500382 - #500476, #500915 - #500957, inclusive for a total of $890,068.61
9. Monthly Financial Report
10. Approval of Final ASB Budgets for 2007/2008
11. Approval of a Donation of $144.26 from Target to OHS
12. Approval of a $200 Donation from Carpets Galore to the District’s Irrigation & Landscaping Project
13. Approval of a Donation of Photo Equipment Valued at $900 from Dr. Douglas Pryor to OHS
14. Approval to Dispose of Obsolete Equipment – OAE and PHS
15. Renewal of a MOU between Butte County Probation, the Butte County Office of Education and the District for a Full-time Probation Officer at Prospect High School
16. Renewal of a Contract with BCOE for Custodial Services for 2007/2008
17. Approval of Career Technical Education Advisory Members for 2007/2008 - District
18. Approval of Career Technical Education Advisory Members for 2007/2008 - OAE
19. Second Reading & Approval of Revised Policies and Administrative Regulations
AR 5112.1 (Exemptions from Attendance)
AR 5112.2 (Exclusions from Attendance)
BP/AR 5112.3 (Student Leave of Absence)
BP 5113.1 (Truancy)
BP 6011 (Academic Standards)
BP/AR 6143 (Courses of Study)
BP/AR 6154 (Homework/Makeup Work)
BP 6161.3 (Toxic Art Supplies)
BP 6152.5 (Student Assessment)
BP/AR 6164.5 (Student Success Teams)
20. Inter-District Transfer Requests
07/08: Incoming: 14 Outgoing: 52
Ricky Scruby (11) Durham High School
Enclosures
21. Adoption of Red Ribbon Week Resolution (Robinson)
Traditionally, the board has supported the district’s efforts to participate in Red Ribbon Week. The concept behind Red Ribbon Week is to show commitment to a drug-free society by wearing red ribbons during the week of October 21st through October 27th. Recommend approval of Resolution #7-07/08
Enclosure
22. Approval of Workforce Investment Act, Title II, 231 Grant (Willenberg)
Oroville Adult Education-Career and Technical Center is requesting approval of a 2007/208 Workforce Investment Act, Title II, 231 grant in the amount of $88,905.00. The funds will be used to support Adult Basic Education (ABE), Adult Secondary Education (ASE), English as a Second Language (ESL), EL Civics and Vocational Adult Basic Education (VABE) program. Recommend approval
Enclosure
23. Approval of a Master Contract with Youth for Change for Non-Public Schools Services (Watts)
Youth for Change provides non-public school services for district special education students for which this educational setting is considered appropriate. The cost of this service is $150 per day.
Recommend approval
Enclosure
24. Approval of a Contract for CAL-SOAP Services at Oroville High School (Robinson)
Oroville High School is requesting permission to enter into a contract with the California Student Opportunity & Access Program. The program is designed to help at-risk students achieve academically while in high school and prepare them for college. Recommend approval
Enclosure
25. Personnel Assignment Order
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Certificated
Substitute Teachers Linda Von Slomski
Extra Duty Assignments - LPHS Safe School Ambassador Terri Abel - $500.00 stipend
Link Crew Coordinators Lisa Avila - $750.00 stipend Kevin Garibaldi - $750.00 stipend
Conflict Manager Will Schierenbeck - $500.00 stipend
School Culture/Safety/TUPE Erika Hughes - $750.00
Extra Duty Assignments - OHS Link Crew Coordinators Michael Buchanan - $750.00 stipend Cristy Tellechea - $750.00 stipend
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Classified
Substitute Para-Educator Debbie Burtenshaw
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26. Expulsion Case #9-07/08
27. Expulsion Case #11-07/08
28. Expulsion Case #12-07/08
29. Expulsion Case #17-07/08
ADJOURNMENT
The meeting will be adjourned to the next regular meeting scheduled for Wednesday, November 7, 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.