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BOARD OF
TRUSTEES |
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student with quality educational
opportunities by maximizing the use
of all of our resources. |
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REGULAR BOARD MEETING February 7, 2012 |
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CLOSED
SESSION: 5:30pm PUBLIC
SESSION: 6:00pm SCOTTS
VALLEY CITY COUNCIL CHAMBERS One Civic
Center Drive Scotts
Valley, CA 95066 |
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AGENDA |
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CALL TO
ORDER – 5:30 p.m. • Public Comments for Closed Session Items Only CLOSED
SESSION – 5:30 p.m. A. CONSIDERATION
OF STUDENT EXPULSION (Education Code Section 48918(c) The Board
will receive and consider the recommendations from the
administration regarding the expulsion of Student #1112-2 and #1112-3. B.
COLLECTIVE BARGAINING SESSION (Government Code Section
3549.1(d)) Executive session between the public school employer and its
designated representative, Penny Weaver, for the purpose of giving direction
regarding negotiations with Scotts Valley Education Association. C.
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Government Code Section 54956.9)
Case # 2012-101 D.
CONSIDERATION THE EMPLOYMENT, EVALUATION OF
PERFORMANCE, DISCIPLINE, OR DISMISSAL OF A PUBLIC EMPLOYEE (Government Code
Section 54957) |
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OPENING
PROCEDURES FOR PUBLIC SESSION – 6:00p.m. |
(5 minutes) |
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A.
CALL TO ORDER |
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B.
FLAG SALUTE |
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C.
CLOSED SESSION ACTION REPORT |
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D. SET THE
AGENDA |
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SUPERINTENDENT’S REPORT • Presentation
by Vine Hill Students |
(10 minutes) |
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STUDENT ADVISORY MEMBER’S REPORT |
(5
minutes) |
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SCCSBA/CSBA REPORT |
(5
minutes) |
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SVEA REPORT |
(5
minutes) |
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MATTERS
FROM THE PUBLIC – ORAL Members
of the audience are welcome to address the Board at this time during the
meeting regarding items NOT listed on this agenda. The Trustees may ask questions for clarity
but cannot take action on those matters until such matters are appropriately
placed on a future agenda, according to law. The
Governing Board may prohibit members of the public, who speak during the time
permitted on the agenda for public expression, from commenting on matters
that are not within the subject matter jurisdiction of the governing
body. The Governing Board retains the
discretion to adopt regulations at its meetings, which may limit the time for
public discussion of items within its subject matter jurisdiction. Open Public Discussion at the beginning of
the meeting is limited to 15 minutes.
For the record, please state
your name at the beginning of your statement. |
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ITEMS
SCHEDULED FOR CONSIDERATION |
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A. EDUCATION SERVICES Dunton/Fippin |
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1.
Receive Information About SB1381 which Changes the
Kindergarten Entry Age and Requires Districts to Offer a Transitional
Kindergarten Program Back-up |
Information (15 minutes) |
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2.
Accept for First Reading the Update to Board Policy and
Administrative Regulation 5111 Admission to Reflect Amendments to Education
Code 48000 and 48010 Back-up |
First Reading (10 minutes) |
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3.
Receive for Information the Summary Report of the 2011
Physical Fitness Test |
Information (10 minutes) |
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4.
Receive Information on the District’s Special Education
Summer School Program for 2011-12 |
Information (10 minutes) |
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B. ADMINISTRATION Weaver |
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1.
Accept for First Reading the Scotts Valley Unified School
District’s Student Calendar for 2012-13 |
First Reading (10 minutes) |
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C. BUSINESS Clark |
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1.
Accept Information on the Enrollment Projections for
the 2012-13 Budget |
Information (10 minutes) |
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D. PERSONNEL Lewis |
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1.
Approve the Board Resolution #12-017 Determination of
Seniority Among Certificated Employees with the Same Seniority Date
(“Tie-Breaker Resolution”) Back-up |
Action (5 minutes) |
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2.
Approve the Board Resolution Number 12-018 Skipping
Criteria Back-up |
Action (5 minutes) |
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3.
Adopt the Certificated Seniority List as Presented for
Purposes of Potential Staff Reduction |
Action (5 minutes) |
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E. CONSENT
AGENDA |
(5 minutes) |
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1. Approve
Minutes from the Regular Board Meeting of
January 24, 2012 |
Consent |
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2.
Approve the Certificated Personnel Action Report |
Consent |
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3.
Approve the Classified Action Report |
Consent |
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4.
Approve Warrants |
Consent |
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RECOMMENDATION:
It is recommended that the
Board approve the Consent Agenda as presented. |
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BOARD DISCUSSION Board members
will report on visits to schools, meetings attended and other related
District matters. |
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UPCOMING ACTIVITIES IN THE DISTRICT |
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Feb. 10 |
Vine Hill Family Fun Night SVMS Dance SVHS Fashion Show |
7-9:00pm Student Union 7pm |
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Feb. 11 |
SVMS Science Fair |
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Feb. 15 |
SVHS ASB Staff Luncheon Vine Hill Pizza Night |
1:00pm Round Table Pizza 5-8pm |
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Feb. 23 |
SVEF Meeting |
Bruno’s upstairs 7pm |
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Feb. 24 |
Mr. SVHS |
6:30-8:30pm Student Union |
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Feb. 29 |
SVHS Open House and Expo |
6:30-8:30pm |
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FUTURE
MEETING DATES The next
regularly scheduled Public Board Meetings will be held on: |
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Dates approved December 13, 2011 |
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•
February 28, 2012 |
• April 24, 2012 |
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•
March 13, 2012 |
• May 8, 2012 |
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•
March 23, 2012 Strategic Planning |
• May 22, 2012 |
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•
March 27, 2012 |
• June 12, 2012 |
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•
April 10, 2012 |
• June 26, 2012 (tentative) |
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ADJOURNMENT |
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