<p><strong>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 </strong></p><p>Charnna Gilmore, President Jennifer Thackeray, Clerk Lance Banks Tammi Bennett </p><p><strong>Members Absent </strong></p><p>Christine Hullquist </p><p><strong>Call to Order </strong></p><p>Mrs. Thackeray called the meeting to order at 5:05 p.m. Mrs. Gilmore arrived at 5:15 p.m. </p><p><strong>Public Comments on Closed Session – </strong>None <strong>Adjourn to Closed Session 5:05 p.m. – 6:00 p.m. </strong></p><p><strong>Reconvene to Open Session: </strong>Mrs. Gilmore called the meeting to order at 6:01 p.m. <strong>Flag Salute: </strong>Mrs. Gilmore led the Board and audience in the Pledge of Allegiance </p><p><strong>Action taken in Closed Session </strong></p><p>o No Action Taken in Closed Session </p><p><strong>Public Comment – Open Session: </strong></p><p> Scott Forrester, EHS Wrestling Recap of 2015 Season  Laurie Sweezey, Blood Bank, March 26, 2015 at EHS </p><p><strong>CONSENT AGENDA </strong><br><strong>Approved Minutes: </strong></p><p> Regular Board Meeting, February 18, 2015  Special Board Meeting, February 26, 2015 </p><p><strong>Approved Warrants Approved Stipends Approved Contracts for Services and Materials Ratified Employment listed on the Closed Session Agenda Volunteer Employment </strong></p><p>Coach, Assistant Tennis, EHS Coach, Assistant Baseball, EHS Coach, Assistant Baseball, EHS Coach, Assistant Softball, EHS </p><p><strong>Approved Extra Duty Hours for Classified, Short Term and Certificated Employees Approved Surplus Items </strong></p><p>Golf Clubs Irrigation Wheel Line – 10 sections from SVJH Tennis Ball Machine, EHS </p><p></p><ul style="display: flex;"><li style="flex:1">SVUSD Minutes 3-11-15 </li><li style="flex:1">1</li></ul><p></p><p>Motion to Approve Consent Agenda: Jennifer Thackeray 2<sup style="top: -0.3317em;">nd</sup>: Tammi Bennett Vote: 4 – 0 </p><p><strong>REPORTS Tribal Council: Sarah Schaefer, QVIR </strong></p><p> Trout Raising Project – Release at Green Horn Park  Fish Dissection Lessons </p><p><strong>Principal Reports: </strong></p><p>Etna High School &amp; 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 <br> Poem read by Kory Harris, 2<sup style="top: -0.33em;">nd </sup>Grader FJE </p><p><strong>Superintendent’s Report </strong></p><p> <strong>Resignations/Retirements </strong></p><p>Custodian, EES, 4 hrs/day, Jerry Hamlin Temporary Teacher, EHS, Bruce Bishop Temporary Teacher, EHS, Madeleine DeAndreis (Ayres) Temporary Teacher, FJE, Dona Farnam <br> State of the District Presentation for 2014-15  March 6<sup style="top: -0.33em;">th </sup>Professional Development – Teacher Stipend Presentations  Website Training for School Secretaries – Website going live, April 1, 2015 </p><p><strong>REGULAR AGENDA </strong><br><strong>Ratified Memorandum of Understanding Information Technology Agreement with Shasta Union High School District for Server Consolidation Project </strong></p><p>Motion: Jennifer Thackeray 2<sup style="top: -0.33em;">nd</sup>: Lance Banks Vote: 4 – 0 </p><p><strong>Approved Second Interim Budget Report </strong></p><p>PowerPoint by Kerri Hubbard 6:50 p.m. – 7:12 p.m. Motion: Tammi Bennett 2<sup style="top: -0.33em;">nd</sup>: Jennifer Thackeray Vote: 4 – 0 </p><p><strong>Approved Resolution #15-015, Budget Transfers </strong></p><p>Motion: Lance Banks 2<sup style="top: -0.33em;">nd</sup>: Tammi Bennett Vote: 4 – 0 </p><p></p><ul style="display: flex;"><li style="flex:1">SVUSD Minutes 3-11-15 </li><li style="flex:1">2</li></ul><p></p><p><strong>Board Member Reports and/or comments, requests for information or future agenda items. </strong></p><p> Special Board Meeting, Monday, March 23, 2015, 2 p.m. </p><p><strong>Adjournment of Open Session at 7:15 p.m. Reconvened back to Closed Session 7:16 p.m. – 7:45 p.m. </strong></p><p> No action Taken in Closed Session </p><p><strong>Adjournment of Regular Board Meeting at 7:45 p.m. </strong></p><p>February 18, 2015 <br>Charnna Gilmore/Board President </p><p>Jennifer Thackeray/Board Clerk <br>Date February 18, 2015 Date </p><p></p><ul style="display: flex;"><li style="flex:1">SVUSD Minutes 3-11-15 </li><li style="flex:1">3</li></ul><p></p>