Board News

Welcome Back!!

Board News

Board meetings are the second Tuesday of each month at 6:30 pm at the district office.

Current Board of Trustees...
    Kathy Cardon - President
    Jason Rankin - Clerk
    Dan Wagner - Representative
    Ralph Huey- Member
    John Nobles - Member

                                                                                                             BOARD OF TRUSTEES         
Regular Meeting- February 9, 2010
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 - District Office
6:30 p.m.

AGENDA
I.    GENERAL FUNCTIONS
    A.    Call to order   ______________________   
   
    B.    Roll Call:

        Kathy Cardon        _______
        Ralph Huey        _______
        Jason Rankin        _______
        Dan Wagner        _______
        John Nobles        _______
        District Personnel Present:
        Kathleen Hansen        _______
        Cindy Douglass        _______

II.    SSC REPORT/TEACHER REPORT/Quarterly report on Williams Uniform Complaints
A.    Teacher Report – Tammie Wagner
B.    Williams Act –
C.    SARC

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.    Student Matters
B.    Personnel Matters

IV-A.    RECONVENE IN OPEN SESSION  _________  time
   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 January 12, 2010.
B.     Approval of Payroll and Warrant Authorization.

Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

VI.    BUSINESS, PERSONNEL, AND INSTRUCTION/CURRICULUM
A.  KCSOS Internet Agreement
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____

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

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

D.    SARC Approval
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 29, 2010- $120,768.52.
VIII.    BOARD MEMBER REPORT & DISCUSSION

Next Meeting - 3-16-10 at the Caliente School