SCOTT VALLEY UNIFIED SCHOOL DISTRICT MINUTES REGULAR BOARD MEETING Wednesday, March 11, 2015 Held at Scott River High School 450 Campus Way, Etna, California Members Present
Charnna Gilmore, President Jennifer Thackeray, Clerk Lance Banks Tammi Bennett
Members Absent
Christine Hullquist
Call to Order
Mrs. Thackeray called the meeting to order at 5:05 p.m. Mrs. Gilmore arrived at 5:15 p.m.
Public Comments on Closed Session – None Adjourn to Closed Session 5:05 p.m. – 6:00 p.m.
Reconvene to Open Session: Mrs. Gilmore called the meeting to order at 6:01 p.m. Flag Salute: Mrs. Gilmore led the Board and audience in the Pledge of Allegiance
Action taken in Closed Session
o No Action Taken in Closed Session
Public Comment – Open Session:
Scott Forrester, EHS Wrestling Recap of 2015 Season Laurie Sweezey, Blood Bank, March 26, 2015 at EHS
CONSENT AGENDA
Approved Minutes:
Regular Board Meeting, February 18, 2015 Special Board Meeting, February 26, 2015
Approved Warrants Approved Stipends Approved Contracts for Services and Materials Ratified Employment listed on the Closed Session Agenda Volunteer Employment
Coach, Assistant Tennis, EHS Coach, Assistant Baseball, EHS Coach, Assistant Baseball, EHS Coach, Assistant Softball, EHS
Approved Extra Duty Hours for Classified, Short Term and Certificated Employees Approved Surplus Items
Golf Clubs Irrigation Wheel Line – 10 sections from SVJH Tennis Ball Machine, EHS
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Motion to Approve Consent Agenda: Jennifer Thackeray 2nd: Tammi Bennett Vote: 4 – 0
REPORTS Tribal Council: Sarah Schaefer, QVIR
Trout Raising Project – Release at Green Horn Park Fish Dissection Lessons
Principal Reports:
Etna High School & Scott River High School: Mark Evans, Principal Scott Valley Junior High: Mr. Carver, Principal Etna Elementary School: Jami Thomas, Principal Fort Jones Elementary: Joy Isbell, Principal
Poem read by Kory Harris, 2nd Grader FJE
Superintendent’s Report
Resignations/Retirements
Custodian, EES, 4 hrs/day, Jerry Hamlin Temporary Teacher, EHS, Bruce Bishop Temporary Teacher, EHS, Madeleine DeAndreis (Ayres) Temporary Teacher, FJE, Dona Farnam
State of the District Presentation for 2014-15 March 6th Professional Development – Teacher Stipend Presentations Website Training for School Secretaries – Website going live, April 1, 2015
REGULAR AGENDA
Ratified Memorandum of Understanding Information Technology Agreement with Shasta Union High School District for Server Consolidation Project
Motion: Jennifer Thackeray 2nd: Lance Banks Vote: 4 – 0
Approved Second Interim Budget Report
PowerPoint by Kerri Hubbard 6:50 p.m. – 7:12 p.m. Motion: Tammi Bennett 2nd: Jennifer Thackeray Vote: 4 – 0
Approved Resolution #15-015, Budget Transfers
Motion: Lance Banks 2nd: Tammi Bennett Vote: 4 – 0
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Board Member Reports and/or comments, requests for information or future agenda items.
Special Board Meeting, Monday, March 23, 2015, 2 p.m.
Adjournment of Open Session at 7:15 p.m. Reconvened back to Closed Session 7:16 p.m. – 7:45 p.m.
No action Taken in Closed Session
Adjournment of Regular Board Meeting at 7:45 p.m.
February 18, 2015
Charnna Gilmore/Board President
Jennifer Thackeray/Board Clerk
Date February 18, 2015 Date
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