Board News
BOARD UPDATE
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 - Member
Ralph Huey- Member
John Nobles - Member
BOARD OF TRUSTEES
Regular Meeting- August 10, 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 – 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. School Site/Teacher Report –
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. 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 June 8, 2010.
B. Approval of Payroll and Warrant Authorization.
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
VI. BUSINESS, PERSONNEL, AND INSTRUCTION/CURRICULUM
A. Instructional Media Services
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
B. Web Services Agreement
Moved by______________________ Seconded by _________________________Vote: Ayes _____ Nays _____
C. Hire Teacher
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 August 2, 2010- $125,052.30.
VIII. BOARD MEMBER REPORT & DISCUSSION
Next Meeting - 9-14-10 at the Piute Mtn School - District Office