Regular Board Meeting, Board of
Trustees
District Office,
September 7, 2010
AGENDA
The
1. OPEN
SESSION 6:30 p.m.
2. CLOSED
SESSION
2.1 Collective Bargaining
2.1
(a) CSEA
2.1
(b) CTA
2.2 Personnel Issues Ed Code 54957
2.3 Superintendent’s Contract
3. OPEN
SESSION: PLEDGE OF ALLEGIANCE, 7:00 p.m.
CALL TO
ORDER AND ROLL CALL
4. PUBLIC
HEARING 7:02 p.m.
Assurance of Pupil Textbooks and
Instructional Materials
Williams
Settlement Legislation 2010-2011
5. AGENDA
MODIFICATIONS/ADDITIONS
6. ANNOUNCEMENT
OF CLOSED SESSION DECISIONS
7. AGENDA
AND CONSENT ITEM APPROVAL
(Consent
Items a Board Member wishes to discuss will be
moved
to the Action Item section)
7.1 Minutes of August 3, 2010 Regular
Board Meeting
7.2 Board Policies for Second
AR/E
3512--Equipment, Business and Non-instructional Operations
7.3 Approval of Warrants:
7/30/10 - 1079515
- 1079541
8/11/10 - 1080733
– 1080805
8/20/10 - 1081948
– 1082022
8/27/10 - 1083273
– 1083300
Regular Board Meeting October 5, 2010
District
Office, 7:00 p.m.
Special Board Meeting October 19, 2010
District
Office, 7:00 p.m.
9. PUBLIC
AND EMPLOYEE REQUEST TO ADDRESS THE BOARD
This
time is reserved for citizens, employees, and representatives of school groups to address the Board on items that are not on
the agenda. By law, the Board cannot take action upon or discuss items that
are not on the approved agenda, but welcomes
your comments. Persons addressing the
Board are requested to state their
names and whether or not they are a resident of the district.
The
Board President reserves the right to limit comments from the public as well as
limit the total number of minutes used on
any one topic.
10.
SUPERINTENDENT’S COMMENTS, LEGISLATIVE UPDATE, CORRESPONDENCE
11. INFORMATION
11.1 Summer Intervention Program Report
Mrs. Moresi and Mrs. Shippey will report on the
2010 targeted intervention summer school program.
--Mrs. Diane Moresi/Mrs. Debi Shippey
11.2 Student Services Update
Mrs. Moresi will report on current curriculum
and instruction activities.
--Mrs. Diane Moresi
11.3
The Board of Trustees will discuss the RVUSD
teacher goals for 2010-2012.
--Mrs. Diane Moresi
11.4 Student
Technology Use Agreement and District Technology Standards
The Board will discuss revising the student
Technology Use Agreement and the
District
Technology Standards.
--Mrs. Diane Moresi
11.5
Communication Plan Outline
and Timeline
Mrs. Moresi will discuss the district’s communication plan outline and
timeline.
--Mrs. Diane Moresi
11.6
The Board of Trustees will discuss the
process of revising the district’s mission statement.
--Mrs. Diane Moresi
12. ACTION
12.1 Resolution
#09-10-01 Declaring that each pupil in the district has sufficient textbooks
and/or instructional materials, 2010-2011.
In order to receive state funds for purchase of textbooks, the district must declare that we provide each student with appropriate materials, Resolution #09-10-01.
--Mrs. Diane Moresi
12.2 Resolution #09-10-02, GANN Limit
Board of Trustees will consider approving the annual GANN Limit, Resolution
#09-10-02.
--Mr. Joe Pandolfo
12.3 2009-2010 Unaudited Actual Report,
This document summarizes the district’s financial transactions for FY2009-2010.
--Mr. Joe Pandolfo
12.4 2009-2010 Unaudited Actual
Report,
This
document summarizes the
2009-2010.
--Mr.
Joe Pandolfo
12.5 Approve
Classified Job Description - District
Office Business Data Technician
Board of Trustees will consider approving
the classified job description for the position of District Office Business
Data Technician.
--Mr. Joe Pandolfo
12.6 Approve
Classified Job Description – Special Ed Transportation Aide
Board of Trustees will consider approving
the classified job description for the position of Special Ed Transportation
Aide..
--Mr. Joe Pandolfo
13. PERSONNEL
13.1 Certificated – New Hires
Ř
Danya
Dranow, Teacher, Spring Creek, effective August 9, 2010
Ř
Rachel
Marcotte, Teacher, Village, effective August 9, 2010
Ř
Katrina
Kutz, Teacher, Whited, effective August 9, 2010
Ř
Chrissy
Tarantino, Teacher, Whited, effective August 17, 2010
Ř
Kimberley
Lenz, Long Term Sub, Charter, effective August 23, 2010
Ř
Natalie
Douglass, Teacher, Whited, effective August
26, 2010
Ř
Kristine
Warren, Teacher,
13.2Classified - New Hires
Ř
Theresa
Marcarian, Library Clerk, Sequoia,
effective August 12, 2010
Ř
Chris
Homer, Day Care Assistant, Whited, effective August 17, 2010
Ř
Nancy
Krikac, Noon Duty, RVCS, effective August 17, 2010
Ř
Peter
Lee, School Bus Driver, District, effective August 17, 2010
Ř
Samuel
Pratt, EL Assistant & Noon Duty,, Village, effective August 17, 2010
Ř
Ameelvi
Torres, EL Assistant & Noon Duty, Whited, effective August 17, 2010
Ř
Merlyn
Tsang, Noon Duty, RVCS, effective August 17, 2010
Ř
Lisa
Dal Porto, Counseling Intern, effective August
18, 2010
Ř
Heather
Greer, Counseling Intern, effective August
18, 2010
Ř
John
Schempf, Counseling Intern, effective August 18, 2010
Ř
Veronica
Steiner, Day Care Assistant, Sequoia, effective August 30, 2010
Ř
Jeff
Baca, Bus Driver, District, effective August 31, 2010
Ř
Shaina
Taylor, RCSS Office Manager, effective September 1, 2010
13.3Certificated – Transfer
Ř
Donna
Boyes, Classroom Teacher to Music Teacher, effective August 18, 2010
13.4 Certificated
– Retirements
Ř Pam
Larson, Teacher,
13.5 Classified – Resignations
Ř
Lauren
Russ, Day Care Assistant, Spring Creek, effective August 13, 2010
Ř
Laura
Snook, Food Service Cashier,
Ř
Benjamin
Daw, Warehouseperson, District,
effective August 27, 2010
13.6Certificated Management – Leave of Absence Request
Ř
Erin
Averill, Psychologist, effective September
13, 2010 – June 2, 2011
16. FUTURE
AGENDA ITEMS
Ř Transportation
Report
Ř API/Curriculum
Report
Ř William
Settlement Complaint-Quarterly Report
Ř 403b
Ř RVCS
Programmatic Audit
Ř STAR Test
Results
17. REQUEST
FOR INFORMATION
18. ADJOURN