Folsom Cordova USD
 
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Previous MeetingNovember 06, 2014 04:30 PMNext Meeting
Regular Board of Education Meeting
Education Services Center Boardroom
1965 Birkmont Drive
Rancho Cordova CA 95742

 

  
Preliminary Information

FOLSOM CORDOVA UNIFIED SCHOOL DISTRICT
1965 Birkmont Drive
Rancho Cordova, California 95742

 

Closed Session: 4:30 p.m. 

Held in Conference Room

Open Session - Study Session: 5:00 p.m. 

Held in the Boardroom

Open Session - Regular Meeting: 6:00 p.m. 

Held in the Boardroom

 

BOARD OF EDUCATION
Zak Ford, President
Teresa Stanley, Vice President
JoAnne Reinking, Clerk
Richard Shaw, Member
Ed Short, Member
Robert Bender, Student Member

Protocol for Agenda Items: 

1) Staff Presentation
2) Board Questions of Staff
3) Comments from Public
4) Board Final Comments and Direction

For information, contact Pam Parsons, Executive Assistant @ 294-9000, ext. 104500


(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold I.  4:30 PM OPEN SESSION   
         
a. Call to Order     
 

(Held in Conference Room) 
Announcement of Items to be Discussed in Closed Session.

         
b. Time will be given to speakers at the discretion of the Board Chairperson. The law allows the public to address the Board on any matter not on the agenda, but the law prohibits action by the Board on non-agenda items     
Unfold II.  4:35 PM CLOSED SESSION   
         
a. Held in Conference Room     
Unfold III.  CLOSED SESSION AGENDA   
         
a. Student Matters: With respect to every item of business to be discussed in closed session pursuant to Section 48912 of the Education Code     
         
b. Expulsion Recommendations: Case Numbers: 1415-7(S), 1415-8(S), and 1415-9(S)     
         
c. Employer Employee Relations: With respect to every item of business to be discussed in closed session pursuant to Section 54957.6 of the Government Code: Conference with Labor Negotiators     
         
d. Conference with Legal Counsel - Litigation: With respect to every item of business to be discussed in closed session pursuant to Government Code 54956.9         
         
e. Anticipated Litigation         
 
  • Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (d)(3) (one potential case).
         
f. Conference with Real Property Negotiator - With respect to every item of business to be discussed in closed session. Conference with Real Property Negotiator     
         
g. Personnel Matters: With respect to every item of business to be discussed in closed session pursuant to Section 54957 of the Government Code: Public Employee Discipline/Dismissal/Release     
         
h. Certificated Personnel      (V)  
 
  • Certificated Employment - Elementary/Secondary
  • Certificated Change in Assignment - Secondary/Health Programs
  • Certificated Appointment - Secondary
  • Ratify Resignation and Fix Last Date of Employment - Secondary
         
i. Classified Personnel      (V)  
 
  • Classified Employment - Campus Monitor, Library Clerk (4), Parent Coordinator, Student Care Center Assistant (4), Special Education Instructional Assistant (4), Food Service Worker I, Custodian, STARS Team Assistant, Student Care Center Supervisor
  • Classified Change of Assignment - Special Education Instructional Assistant-hours decrease, Special Education Instructional Assistant-hours increase (2), Administrative Assistant II to Administrative Secretary, Food Service Worker I-hours increase, Student Care Center Assistant to Special Education Instructional Assistant
  • Classified Unpaid Leave of Absence - Administrative Assistant II, Special Education Instructional Assistant
  • Ratify and Fix Last Date of Employment -  Bus Driver, Special Education Instructional Assistant (2), Bilingual Instructional Assistant, Student Care Center Assistant
  • Classified Retirement - Food Service Technician, Bus Driver
  • Transfer to the Thirty-Nine Month Reemployment List - Special Education Instructional Assistant
         
j. Personnel, Short-Term Employment: Coaching Positions      (V)  
  Secondary Coaches
         
k. Adopt Resolution No. 11-06-14-18: Hire Short-Term Classified Employees: Translation Services, Categorical Programs & Grants      (V)  
Unfold IV.  5:00 PM STUDY SESSION   
         
a. (Held in Boardroom)     
Unfold V.  STUDY SESSION AGENDA   
         
a. Understanding the Lease/Lease-back Process on Large Construction Projects         
Unfold VI.  6:00 PM OPEN SESSION   
         
a. (Held in Boardroom) Call to Order and Pledge of Allegiance     
Unfold VII.  REPORTING OUT CLOSED SESSION ACTIONS   
         
a. Reporting Out Closed Session Actions     
         
b. Board President's Statement     
Unfold VIII.  ADOPTION OF AGENDA   
         
a. Approve Agenda      (V)  
Unfold IX.  PUBLIC PARTICIPATION   
         
a. Time will be given to speakers at the discretion of the Board Chairperson. The law allows the public to address the Board on any matter not on the agenda, but the law prohibits action by the Board on non-agenda items     
Unfold X.  REPORTS OF DISTRICT ORGANIZATIONS   
         
a. Reports of District Organizations     
  Student Advisory Board
Folsom Cordova Education Foundation
PTA Council
California School Employees Association
Folsom Cordova Education Association
Folsom Cordova Leadership Association
District English Learner Advisory Committee
Unfold XI.  AGENDA CONSENT   
         
a. Approve Agenda Consent Items      (V)  (C)  
         
b. Approve Regular Board Meeting Minutes: October 16, 2014      (V)  (C)  
  Administrative Matters
         
c. Accept Donations: To Acknowledge Receipt of Donations to the District      (V)  (C)  
  Business Matters
         
d. Expulsion Recommendations: Case Numbers: 1415-7(S), 1415-8(S), and 1415-9(S)      (V)  (C)  
  Instructional Matters
         
e. Approve Appointment to the FCUSD Special Education Local Plan Area (SELPA) Community Advisory Committee      (V)  (C)  
  Instructional Matters
         
f. Approve Waiver: Physical Education (PE) Testing Dates: Vista del Lago High School      (V)  (C)  
  Instructional Matters
         
g. Approve Williams and Valenzuela Uniform Complaint Process (UCP) Quarterly and Annual Report      (V)  (C)  
  Instructional Matters
         
h. Adopt Revisions to Board Policy 6146.1, High School Graduation Requirements and Administrative Regulation 6146.2, Certificate of Proficiency/High School Equivalency      (V)  (C)  
  Instructional Matters
         
i. Adopt Revisions to Board Policy 6161.11, Supplementary Instructional Materials, and Delete Board Policy 6161, Equipment, Books and Materials      (V)  (C)  
  Instructional Matters
         
j. Adopt Revisions to Board Policies, Administrative Regulations, and Exhibit: BP/AR 5111, Admission, AR/E 5125.1, Release of Directory Information, BP 6151, Class Size, and BP/AR 6172, Gifted and Talented Student Program and Delete AR 6151, Class Size      (V)  (C)  
  Instructional Matters
         
k. Adopt Revisions to Board Policy and Administrative Regulation 5144.1, Suspension and Expulsion/Due Process         (V)  (C)  
  Instructional Matters
         
l. Approve Student Teaching Agreement with Northern Arizona University      (V)  (C)  
  Personnel Matters
Unfold XII.  DISCUSSION/ACTION   
         
a. Adopt Resolution No. 11-06-14-17: Reduction in Classified Staff Due to Reduction of Particular Kinds of Service Effective No Later Than February 1, 2015      (D)  (V)  
Unfold XIII.  DISCUSSION   
         
a. Discussion of the 2015-16 Instructional Calendar      (D)  
Unfold XIV.  REPORTS   
         
a. Reports to the Board of Education     
  Superintendent's Report
Correspondence to the Board
Unfold XV.  BOARD OF EDUCATION   
         
a. Board Business     
  Board Communication
Pending Board Requests
Unfold XVI.  FUTURE MEETINGS   
         
a. Next Scheduled Meeting     
  The next Regular Board Meeting is scheduled for November 20, 2014, at the Education Services Center, 1965 Birkmont Drive, Rancho Cordova, California, 95742.
XVII.  ADJOURNMENT   

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If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, contact the Superintendent's Office at (916) 294-9000 at least 48 hours before the scheduled Board meeting so that we may make every reasonable effort to accommodate you. [Government Code § 54953.2; Americans with Disabilities Act of 1990,§ 202 (42 U.S.c. §12132).]


Writings that are public records, part of this regular meeting's Open Session, and distributed to all or a majority of the Governing Board less than 72 hours prior to this meeting will be made available to the public during regular business hours at the Superintendent's office, 1965 Birkmont Drive, Rancho Cordova, CA, and may be posted on the District's website at www.fcusd.org.




Other Info

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