SCOTT VALLEY UNIFIED SCHOOL DISTRICT MISSION: “TO ENSURE HIGH LEVELS OF LEARNING FOR ALL STUDENTS”

Board of Trustees Charnna Gilmore, President Jennifer Thackeray, Clerk Lance Banks Tammi Bennett Christine Hullquist

Superintendent Allan Carver

District Secretary Julie Hogun

AGENDA REGULAR BOARD MEETING

Wednesday, March 11, 2015

5:00 p.m. Closed Session 6:00 p.m. Open Session

To be held at Scott River High School 450 Campus Drive, Etna,

1.0 Call to Order Gilmore

2.0 Public Comments Information Under this item, the public is invited to address the Board regarding items that are on the Closed Session. Speakers are limited to three minutes each. The Board is not allowed under the law to take action on matters that are not on the agenda.

3.0 Closed Session

Personnel Matters Pursuant to Government Code Section 54957

3.1 Public Employee Discipline/Dismissal/Release

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3.2 Volunteer Employment 3.4.1 Coach, Assistant , EHS 3.4.2 Coach, Assistant , EHS 3.4.3 Coach, Assistant Baseball, EHS 3.4.4 Coach, Assistant , EHS

4.0 Open Session – Call to Order Gilmore

5.0 Flag Salute Gilmore

6.0 Reportable Action taken in Closed Session as per Government Code Section 54957.1(A)(5) Carver

7.0 Public Comment Information Public comment is invited on any matter not included on the agenda or items included on the agenda. Presentations are limited to three minutes. Please be aware that this is a private meeting held in a public place and the Board is prohibited by law from taking action on any item presented if it is not listed on the agenda.

8.0 Consent Agenda Action

8.1 Approve Minutes

8.1.1 Regular Board Meeting: February 18, 2015 8.1.2 Special Board Meeting: February 26, 2015

8.2 Approve Warrants

8.3 Approve Stipends

8.4 Approve Contracts for Services and Materials

8.5 Ratify Employment listed on the Closed Session Agenda

8.6 Approve Extra Duty Hours for Classified, Short Term and Certificated Employees

8.7 Approve Surplus Items

8.7.1 Golf Clubs 8.7.2 Irrigation Wheel Line – 10 sections from SVJH 8.7.3 Tennis Ball Machine

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9.0 Reports Information

9.1 Tribal Council

9.2 Principals Etna High School & Scott River High School: Mark Evans, Principal Scott Valley Junior High: Tana Piersall, Dean of Students Etna Elementary School: Jami Thomas, Principal Fort Jones Elementary: Joy Isbell, Principal  Poem by Kory Harris

9.3 Superintendent’s Report

9.3.1 Resignations/Retirements

9.3.1.1 Custodian, EES, 4 hrs/day 9.3.1.2 Temporary Teacher, EHS 9.3.1.3 Temporary Teacher, EHS 9.3.1.4 Temporary Teacher, FJE 9.3.2 State of the District Presentation 9.3.3 March 6th Professional Development

10.0 Regular Agenda Discussion &/or Action

10.1 Ratify Memorandum of Understanding Information Technology Agreement with Shasta Union High School District for Server Consolidation Project

10.2 Approve Second Interim Budget Report Kerri Hubbard

10.3 Approve Resolution #15-015, Budget Transfers

11.0 Board Member Reports and/or comments, requests for information or future agenda items

12.0 Adjournment

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