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| Calendar |
| 10:00 AM - 11:00 AM |
Pre-School Play Date
A chance for pre-schoolers and their parents to interact and socialize at the Mountain Ranch Resource Center, 7869 Whiskey Slide Rd, next to the park in Mountain Ranch.
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| 04:30 PM |
Calaveras County Board of Education Meeting
A G E N D A
CALAVERAS COUNTY BOARD OF EDUCATION
185 South Main Street
Angels Camp, CA 95221
There will be a meeting of the Calaveras County Board of Education on Monday June 21, 2010. The regular meeting will begin at 4:30 p.m. and will be held in the Conference Room of the County Office of Education.
Any writings or documents that are public records and are provided to a majority of the County Board regarding an open session item on this agenda will be may available for public inspection during normal business hours at the Calaveras County Office of Education located at 185 So. Main Street, Angels Camp.
Requests for any disability-related modification or accommodation, including auxiliary aids or services in order to participate in the public meeting may be made by contacting the Office of the County Superintendent at (209) 736-6007 at least two days prior to the scheduled meeting. Agendas and other writings may also be requested in alternative formats, as outlined in section 12132 of the Americans with Disabilities Act.
OPEN SESSION
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. ROLL CALL
Government Code Section 54954.3 provides that the public will have an opportunity to address the Board on a regular or special meeting agenda item either before or during the consideration of that item. The Board reserves the right to limit the time of presentation by individual and cumulative (BB 9323).
3. CONSENT AGENDA
3.1 Approval of Agenda
3.2 Approval of Minutes: May 25, 2010
4. PRESENTATIONS:
4.1 Adult Education Diplomas
4.2 Recognition of Linda Mariani
The County Superintendent of Schools and the County Board will recognize Linda Mariani for sixteen years of service to the Calaveras County Office of Education upon her retirement.
4.3 Calaveras Children’s Dental Project Update – Laurie Perry
5. CORRESPONDENCE
5.1 Calaveras River Academy Newsletter, June, 2010
5.2 The Pony Express - Hazel Fischer School, April 30, 2010
5.3 News Articles:
5.3.1 Calaveras Enterprise
5.3.1.1 “Retirees take years with them,” June, 2010
5.3.1.2 “Mountain Oaks grads step into the future,” June 1, 2010
5.3.1.3 “Bret Harte names top grads,” June 5, 2010
5.3.1.4 “Bret Harte graduates 163,” June 8, 2010
5.3.1.5 “CHS valedictorians prepare for graduation,” June 8, 2010
5.3.1.6 “Red and gold glory – 223 receive CHS diplomas,” June 11, 2010
5.3.1.7 “Some county elections wrap up,” June 11, 2010
5.3.2 The Valley Springs News
5.3.2.1 “Delta plan balks at VS satellite campus in the near future,” June 4, 2010
5.4 Other
6. PUBLIC HEARINGS
6.1 Categorical Flexibility
Public comment will be received regarding the proposed use of categorical funding.
6.2 2010-11 County Office of Education Budget
Public comment will be received on the proposed 2010-11 Budget.
7. NEW BUSINESS
7.1 2010 Mountain Oaks School Charter Renewal Application
Following approval by the Mountain Oaks Governing Board on May 10, 2010, final approval is requested.
7.2 Memorandum of Understanding between Calaveras County Board of Education, Calaveras County Superintendent of Schools and Mountain Oaks School
Following review by the Mountain Oaks School and Calaveras County Superintendent of Schools, the Memorandum of Understanding is presented for information and feedback prior to request for approval at a later date.
7.3 Sanitary Sewer Pipeline Easement for Mountain Oaks/Calaveras River Academy
Approval of the sanitary sewer pipeline easement between the Calaveras County Board of Education and the San Andreas Sanitary District is requested.
7.4 Sanitary Sewer Discharge Easement for Mountain Oaks/Calaveras River Academy
The Board will be asked to approve two agreements, each with minor language differences, with the San Andreas Sanitary District, and to authorize the County Superintendent of Schools or designee to submit the appropriate agreement when required in the future, and also to authorize the County Superintendent or designee to make minor modifications to the easement if necessary for Sanitary District approval.
7.5 Board Policies:
7.5.1 BP and AR 3515.5 – Sex Offender Notification
Presented for second reading and possible adoption. Administrative Regulation provided for information only.
7.5.2 BP 5144.1 – Suspension and Expulsion/Due Process
Presented for first reading and possible adoption.
7.6 Distribution of Forest Reserves, 2009-10
Approval is requested.
7.7 Resolutions
7.7.1 Resolution No. 09/10-25 Participation in Year Thirteen (13) of E-Rate Funding
7.7.2 Resolution No. 09/10-26 To Extend the Authorization for the County Superintendent or Designee to Sign Real Estate and Building Project Contracts on Behalf of the Calaveras County Board of Education
7.7.3 Resolution No. 09/10-27 To Authorize the County Superintendent or Designee to Sign Contracts and Agreements on Behalf of the Calaveras County Board of Education for the Acquisition of Sewer Services for Mountain Oaks/Calaveras River Academy Schools
7.7.4 Resolution No. 09/10-28 in Support of Robles-Wong vs. State of California in a Joint Lawsuit filed by California State PTA, California School Boards Association, Association of California School Administrators and Alameda USD Against the State of California
7.7.5 Resolution No. 09/10-29 Ordering Governing Board Member Elections
Adoption of the above-listed resolutions is requested.
7.8 School Calendars
7.8.1 Structured Behavior Class – Bret Harte Union High School District
7.8.2 Transition Program, San Andreas and Valley Springs Preschool, Calaveras Unified School District
7.8.3 Structured Behavior and Structured Day Classes – Mark Twain Elementary School District
7.8.4 Michelson Preschool – Vallecito Union School District
7.8.5 Mountain Oaks School
Approval of the calendars is requested.
7.9 2010-11 Consolidated Application for Funding Categorical Aid Programs, Part I
Approval is requested.
7.10 Categorical Flexibility
Approval of the proposed use of funding is requested.
7.11 Adoption of the 2010-11 Calaveras County Office of Education Proposed Budget
Adoption of the 2010-11 budget is requested.
7.12 2009-10 Second Period Interim Report
The positive certification by the CDE is presented for information.
7.13 Donation from the Mountain Oaks Foundation Board of WinterCreek Grant funds to the Calaveras County Office of Education for Mountain Oaks School
Acceptance is requested.
7.14 Calaveras Youth Mentoring Program Report - June, 2010
Presented for information.
7.15 Budget Journals and Report
Approval is requested.
7.16 Legal Services Agreement between Calaveras County Board of Education and Law Office of A. Paul Griebel, July 1, 2010 – June 30, 2011
Approval is requested.
8. REPORTS AND INFORMATION
8.1 County Services
8.2 Special Education
8.3 Curriculum and Instruction
8.4 Superintendent’s Report
9. COMMENTS BY STAFF AND VISITORS
10. COMMENTS BY BOARD MEMBERS
11. ADVANCE PLANNING
11.1 Next Regular Meeting: Monday, July 26, 2010, if necessary, or Monday,
August 30, 2010
CLOSED SESSION
1. Real Property Negotiations – APN #067-023-028 and APN #067-023-022
Board to provide direction to Real Property Negotiator regarding Columbia College purchase of Calaveras County Office of Education property.
OPEN SESSION
1. Real Property Negotiations – APN #067-023-028 and APN #067-023-022
Public report of action taken in Closed Session.
2. Approve Amendment to Real Property Purchase and Sale Agreement Between the Calaveras County Office of Education and Yosemite Community College District
Approval is requested.
12. ADJOURNMENT
POSTED: June 16, 2010, 4:00 p.m.
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| 06:30 PM |
Calaveras Community Band Rehearsal
Community Band rehearsal Mondays 6:30 to 8:30 at Bret Harte High School Band room.
Contact Carol Betz 728-9057 or
Mic Harper 533-0941
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