BOARD OF TRUSTEES

President: Jason Rankin

Clerk: Kathy Cardon

Representative: John Nobles

Members: Ralph Huey

Member: Roger Jones

                                  BOARD MEETING       
                        Regular Meeting- January 10, 2012
Any materials required by law to be made available to the public can be inspected during normal business hours at…
                         Caliente Union School District
                          12400 Caliente Creek Road
                      Meeting Place – Piute Mtn. School
                                           6:30 p.m.

                                          AGENDA 

I. GENERAL FUNCTIONS
 A. Call to order   ______________________ 
 
B. Roll Call:
            Kathy Cardon  _______
            Ralph Huey  _______
            Jason Rankin  _______
            Roger Jones  _______
            John Nobles  _______
            District Personnel Present:
            Kathleen Hansen  _______
            Jeanne Seno  _______
            Cindy Douglass  _______

Flag Salute
II.     SSC REPORT/TEACHER REPORT/Quarterly report  on Williams Uniform Complaints 

         A. School Site Council -
         B. Williams Act –

III. PUBLIC COMMENT
      The public may address the board on any matter pertaining to the school   district that is not on the agenda. Unless otherwise determined by the board, each person is limited to 5 minutes.

A. 

 
IV. CLOSED SESSION ___________ time

The board will consider and may act upon any of the following items in closed session. Any action taken will be reported publicly at the end of the closed session as required by law.

A.      Personnel Matters
B.      Student Matters

IV-A. RECONVENE IN OPEN SESSION  _________  time
 
 Action taken –

Moved by _________________  seconded by _________________________ to ________________________________________________________________

Ayes _________
Nays _________
Abstain _______
Absent _______

V. CONSENT AGENDA
     All items listed under the Consent Agenda are considered by the board to be routine and will be enacted by the board in one action unless members of the board, staff, or public request specific items to be discussed and/or removed from the Consent Agenda. The following items are recommended to be approved or ratified:

     A.      Approval of Regular Board Minutes of December 13, 2011.
     B.      Approval of Payroll and Warrant Authorization.

Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

VI.      BUSINESS, PERSONNEL, AND INSTRUCTION/CURRICULUM
     A.  Consider Adoption of Resolution to Maintain At-Large Election System
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

     B. 
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

     C.   
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

     D.   
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

     E.  
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

      F.  
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

      G. 
 Moved by ____________________ Seconded by __________________________ Vote: Ayes ____ Nays ______

      H. 
Moved by ____________________  Seconded by __________________________ Vote: Ayes ______ Nays _____

      I.   
Moved by ___________________  Seconded by ___________________________ Vote: Ayes ____ Nays _____

     J.   
Moved by _________________    Seconded by ___________________________   Vote:  Ayes _____  Nays _____

VII.      SUPERINTENDENT/PRINCIPAL’S REPORT
             1. Caliente School and Piute Mt School Report –attendance, calendar of events, other
             2. Developer’s Fees as of  January 5, 2012  - $32,920.99.
VIII.     BOARD MEMBER REPORT & DISCUSSION
              1. 
              2.  

Next Board Meeting _____, 2012___  Regular Meeting  to be held at the District Office
ADJOURNMENT  _________
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____