{"id":108757,"date":"2020-10-18T13:25:06","date_gmt":"2020-10-18T20:25:06","guid":{"rendered":"http:\/\/69.46.6.243\/?p=108757"},"modified":"2020-10-18T13:26:50","modified_gmt":"2020-10-18T20:26:50","slug":"the-october-20-2020-cusd-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=108757","title":{"rendered":"The October 20, 2020 CUSD Board Meeting Agenda"},"content":{"rendered":"<p>San Andreas, CA&#8230; The Mission of the Calaveras Unified School District is to partner with its families and communities in order to graduate all students as engaged, responsible and skilled citizens enabling them to achieve personal success.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-108759\" src=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/10\/2020-10-18-e1603050558723.png\" alt=\"\" width=\"640\" height=\"403\" \/><\/p>\n<p>Any individual who requires disability-related accommodations, including auxiliary aids and services, in order to participate in the board meeting, should contact the Superintendent in writing. (Gov. code 54953.2, 54954.1)<\/p>\n<p>Members of the Public may request an item be placed on the agenda. The agenda request form is available on the CUSD website, www.calaveras.k12.ca.us, under forms, public. Agenda requests must be<br \/>\nreceived at the District Office no later than 9:00 a.m., Monday, one week before the Board meeting. Forms can also be requested by calling (209) 754-2300.<\/p>\n<p>All Board meetings are tape recorded.<br \/>\nRegular Meeting<br \/>\nof the Board of Trustees<br \/>\nTuesday,<br \/>\nOctober 20, 2020<br \/>\nDue to the COVID-19 Restrictions.<br \/>\nAttendees May Phone In:<\/p>\n<p>iPhone one-tap:<br \/>\nUS: 14086380968,,82637527062#,<br \/>\n0#,098544# or +16699006833,<br \/>\n82637527062#,0#,098544#<\/p>\n<p>Or Telephone:<br \/>\nDial (for higher quality, dial a number<br \/>\nbased on your current location):<br \/>\nUS: +1 408 638 0968 or +1 669 900<br \/>\n6833 or +1 253 215 8782 or +1 346<br \/>\n248 7799 or +1 301 715 8592 or +1<br \/>\n312 626 6799 or +1 646 876 9923<br \/>\nPassword: 098544<\/p>\n<p>District Office<br \/>\n(209) 754-2300<br \/>\nFax: (209) 754-2215<br \/>\nBOARD MEMBERS:<br \/>\nSuzie Coe<br \/>\nDennis Dunnigan<br \/>\nChristine Noble<br \/>\nSherri Reusche<br \/>\nCory Williams<\/p>\n<p>Website:<br \/>\nwww.calaveras.k12.ca.us<\/p>\n<p>Mark Campbell<br \/>\nSuperintendent<\/p>\n<p>Please click the link below to join the webinar:<br \/>\nhttps:\/\/us02web.zoom.us\/j\/82637527062?pwd=cnl4LzVSeGpKSUYxWFUvcGJTc1pJZz09<br \/>\nWebinar ID: 826 3752 7062 Password: CUSD<br \/>\n5:30 p.m. Closed Session\/ 6:00 p.m. Open Session<br \/>\nOptional Closed Session Following Open Session<\/p>\n<p>MISSION STATEMENT<br \/>\nThe Mission of the Calaveras Unified School District is to partner with its families and communities in order to graduate all students as engaged, responsible and skilled citizens enabling them to achieve personal success.<br \/>\n(Please turn off cell phones prior to the start of the meeting)<br \/>\n1. Call to Order<br \/>\n2. Roll Call<br \/>\n3. Approval of the Agenda<br \/>\nApprove the October 20, 2020 agenda.<br \/>\nMotion: ___ Second: ___ Vote: ___<br \/>\n4. Announcement of Closed Session Items<br \/>\na) Negotiation Updates<br \/>\n1. Conference with Labor Negotiator Mark Campbell in regard to negotiations with<br \/>\nCUEA (Gov. Code 54957.6)<br \/>\n2. Conference with Labor Negotiator Mark Campbell in regard to negotiations with<br \/>\nCSEA (Gov. Code 54957.6)<br \/>\nb) To Consider the Appointment, Employment Evaluation of Performance, Discipline,<br \/>\nDismissal or Complaint Regarding a Public Employee (Gov. Code 54957)<br \/>\n5. Public Comments<br \/>\nAt this time, visitors may comment on closed session items appearing on the agenda. Visitors are<br \/>\nasked to fill out a Public Comment Card if they plan on addressing the Board. Completed cards are<br \/>\nto be turned in to the Executive Assistant, Kimberly Hayes. This is not the time for discussion or<br \/>\ndeliberation nor can action be taken by the Trustees or Superintendent unless the matter is placed<br \/>\non a subsequent agenda. Individual speakers shall be allowed three minutes to address the Board<br \/>\non each closed agenda item (BB 9323). The Board shall limit the total time for public input on each<br \/>\nitem to 20 minutes. If visitors wish to address issues listed on the agenda, they may do so at the<br \/>\ntime the item is addressed by the Board. Conduct of Hearing Session\/Public Forum will be as<br \/>\nfollows, per Calaveras Unified School District Board Bylaw #9322.<br \/>\n6. Closed Session<br \/>\n7. Reconvene to Open Session<br \/>\n8. Pledge of Allegiance<br \/>\n9. Roll Call<br \/>\n10. Report of Action taken in Closed Session<br \/>\n11. Superintendent\u2019s Comments<br \/>\n12. Celebrations, Recognitions and Announcements &#8211; No items presented<br \/>\n13. Presentations<br \/>\na) Mark Twain Health Care District Sponsored Robo-Doc Project<br \/>\nCEO, Dr. Randy Smart and Volunteer, Nancy Minkler, will present information on the Mark<br \/>\nTwain Health Care District Sponsored Robo-Doc Project, which would provide pediatrician<br \/>\ncare to students through telehealth technology.<br \/>\n14. Correspondence &#8211; No items presented<br \/>\n15. Public Comments<br \/>\nAt this time, visitors may address issues that do not appear on the agenda. Visitors are asked to fill<br \/>\nout a Public Comment Card if they plan on addressing the Board. The completed card is to be<br \/>\nturned in to the Executive Assistant, Kimberly Hayes. This is not the time for discussion or<br \/>\ndeliberation nor can action be taken by the Trustees or Superintendent unless the matter is placed<br \/>\non a subsequent agenda. Individual speakers shall be allowed three minutes to address the Board<br \/>\non each agenda or non-agenda item (BB 9323). The Board shall limit the total time for public input<br \/>\non each item to 20 minutes. If visitors wish to address issues listed on the agenda, they may do so<br \/>\nat the time the item is addressed by the Board. Conduct of Hearing Session\/Public Forum will be as<br \/>\nfollows, per Calaveras Unified School District Board Bylaw #9322.<br \/>\nB E G I N C O N S E N T A G E N D A<br \/>\n16. Consent Agenda<br \/>\nItems on the Consent Agenda are considered routine and are approved with a single motion<br \/>\nwithout discussion.<br \/>\n17. Action Items Removed from the Consent Agenda<br \/>\nThe Board, staff, or members of the community may ask that items be taken off the consent agenda<br \/>\nin order to make comments or ask questions.<br \/>\nNo items were removed<br \/>\nOr: Identify requested items to be removed: Item: _____ Item: _____<br \/>\nVote on Consent Agenda:<br \/>\nMotion: ___ Second: ___ Vote: ___<br \/>\na) Approval of Minutes<br \/>\n1. Minutes of September 22, 2020<br \/>\n2. Minutes of October 8, 2020<br \/>\nb) Approval of Vendor Warrant Listings<br \/>\nThe Vendor Warrant Listings are presented for review. (A copy of this listing is available at the<br \/>\nDistrict Office and linked to this agenda on our website at www.calaveras.k12.ca.us.)<br \/>\nc) Approval of Donations &#8211; No items presented<br \/>\nd) Report of Grant Awards &#8211; No items presented<br \/>\ne) Outside Contract Services \u2013 No items presented<br \/>\nf) Overnight Events<br \/>\n1. Science Camp<br \/>\nThe science camps are typically attended by 6th grade student at various CUSD schools and<br \/>\nthey choose various locations in Northern California. All science camps have teacher<br \/>\nchaperones and high school students as counselors. The science camps are funded by<br \/>\nschool fundraisers and private pay. Transport is provided by CUSD\u2019s Transportation<br \/>\nDepartment.<br \/>\na) Jenny Lind Elementary School ((JLE)<br \/>\nJLE students will attend science camp at the Mission Springs Camp in Scotts Valley, CA,<br \/>\nApril 6-9, 2021.<br \/>\ng) Approval of Williams Settlement Legislation Quarterly Report<br \/>\nThe quarterly report for the Williams Settlement Legislation Act for July through September<br \/>\n2020 is presented for Board approval. This report provides information on complaints<br \/>\nreceived for instructional materials, facilities and\/or teacher vacancy and misassignments.<br \/>\nThis report is sent to the Calaveras County Office of Education.<br \/>\nh) Memorandum of Understanding (MOU) Between Calaveras Unified School District (CUSD)<br \/>\nand the Mark Twain Health Care District (MTHCD)<br \/>\nThis MOU is an agreement between CUSD and MTHCD to provide telehealth-based<br \/>\nprofessional health care services to schools and students through a program called Robo-Doc.<br \/>\ni) Rural School Bus Pilot Project Grant; Resolution No. 2020\/21-06<br \/>\nBoard approval is requested for Resolution No. 2020\/21-06, Rural School Bus Plot Project<br \/>\nGrant to authorize submittal of the application and identifying the individual authorized to<br \/>\nimplement and administer the project.<\/p>\n<p>END CONSENT AGENDA<\/p>\n<p>18. Action on Items Removed From the Consent Agenda<br \/>\n19. Personnel<br \/>\na) Certificated Report<br \/>\nb) Classified Report<br \/>\nc) Student Report<br \/>\nd) Routine Personnel Report<br \/>\nMotion: ___ Second: ___ Vote: ___<br \/>\ne) All Personnel &#8211; No items presented<br \/>\nf) Classified Personnel &#8211; No items presented<br \/>\ng) Certificated Personnel &#8211; No items presented<br \/>\nh) Management\/Confidential\/Supervisory &#8211; No items presented<br \/>\n20. Curriculum and Instruction &#8211; No items presented<br \/>\n21. Educational Services<br \/>\na) 1st Quarter Special Education Tracking Data<br \/>\nSuperintendent Campbell and Ed. Services Directors, Amy Hasselwander and Jeff Crane, will<br \/>\nshare 1st Quarter data on student engagement, student grades and student attendance.<br \/>\n22. Business<br \/>\na) Budget Updates: COVID-19 Revenue and Expenditures<br \/>\nChief Business Official (CBO), Talibah Al-Rafiq, will present the Board an update on the<br \/>\nCOVID-19 Revenue and Expenditures.<br \/>\nItem: M:___ S:___ Vote:______ Item: M: ___ S: ___ Vote:_______<br \/>\n23. Board Business<br \/>\na) Approval of Surplus Property Advisor Committee (7-11 Committee)<br \/>\nIt is requested the Board approve the following community members for the 7-11<br \/>\nCommittee regarding the vacant property of Rail Road Flat Elementary School.<br \/>\nRobin L Brunch \u2013 Sheep Ranch Karan Bowsher \u2013 West Point<br \/>\nCory Fisk \u2013 Valley Springs Katie Abresch \u2013 San Andreas<br \/>\nEvan Shumway \u2013 Mountain Ranch Suzanne Devitt \u2013 Valley Springs<br \/>\nStarlin Yvonne Patrick \u2013 Mokelumne Hill\/Rail Road Flat<br \/>\nMotion: ___ Second: ___ Vote: ___<br \/>\n24. Policies and Regulations &#8211; No items presented<br \/>\n25. Calendar of Events<br \/>\nDate Event<br \/>\nCalaveras Performing Art Center (CPAC) Calendar<br \/>\n\u2022 CPAC Current Events Calendar<br \/>\nCommunity Group Event Calendar<br \/>\nThere is a Group Event Calendar. If you are planning a fundraiser or want to know when they are, you<br \/>\ncan request an event is posted or look up events by emailing the details to<br \/>\ncusdgroupevents@custdents.net (include all details, contact information and any flyer in PDF format).<br \/>\nThis group event calendar is located on the CUSD website at www.calaveras.k12.ca.us.<br \/>\n26. Future Agenda Items<br \/>\n27. Board Updates<br \/>\na) COVID-19 Impacts, Status and Direction<br \/>\n28. Board Member Comments<br \/>\n29. Next Meeting\/Adjournment<br \/>\nThe next regular session meeting of the CUSD Board is scheduled for Tuesday, November 10, 2020.<br \/>\nAs a reminder, this meeting will be remote access only. There will be a Closed Session beginning at<br \/>\n5:30 p.m. Open Session will begin at 6:00 p.m.<br \/>\nDate: October 15, 2020<br \/>\nPosted: 2:00 p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>San Andreas, CA&#8230; The Mission of the Calaveras Unified School District is to partner with its families and communities in order to graduate all students as engaged, responsible and skilled citizens enabling them to achieve personal success. Any individual who requires disability-related accommodations, including auxiliary aids and services, in order to participate in the board [&hellip;]<\/p>\n","protected":false},"author":1599,"featured_media":108759,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_cbd_carousel_blocks":"[]","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[6,20,5,1,8,31],"tags":[],"class_list":["post-108757","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-education","category-featured","category-government","category-news","category-san-andreas","category-valley-springs","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/10\/2020-10-18-e1603050558723.png","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/108757","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/users\/1599"}],"replies":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=108757"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/108757\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/108759"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=108757"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=108757"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=108757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}