{"id":111167,"date":"2020-12-03T21:26:36","date_gmt":"2020-12-04T05:26:36","guid":{"rendered":"http:\/\/69.46.6.243\/?p=111167"},"modified":"2020-12-03T21:29:04","modified_gmt":"2020-12-04T05:29:04","slug":"the-december-8th-2020-cusd-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=111167","title":{"rendered":"The December 8th, 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-111168\" src=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/12\/Screenshot_3.png\" alt=\"\" width=\"654\" height=\"402\" srcset=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/12\/Screenshot_3.png 654w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/12\/Screenshot_3-300x184.png 300w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/12\/Screenshot_3-86x54.png 86w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/12\/Screenshot_3-122x74.png 122w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/12\/Screenshot_3-570x350.png 570w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2020\/12\/Screenshot_3-120x74.png 120w\" sizes=\"auto, (max-width: 654px) 100vw, 654px\" \/><\/p>\n<p>Any individual who requires disability-related accommodations, including auxiliary aids and services, in<br \/>\norder 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.calaverasusd.com, under Board of Education, Public. Agenda requests must be received 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.<\/p>\n<p>Regular Meeting<br \/>\nof the Board of Trustees<br \/>\nTuesday,<br \/>\nDecember 8, 2020<\/p>\n<p>Due to the COVID-19 Restrictions.<\/p>\n<p>Attendees May Phone In:<\/p>\n<p>iPhone one-tap:<br \/>\nUS:+14086380968,89585243996#,0#,<br \/>\n660323# or +16699006833,<br \/>\n89585243996#,0#,660323#<\/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 +1 312 626 6799 or +1<br \/>\n646 876 9923 or +1 301 715 8592<\/p>\n<p>Password: 660323<\/p>\n<p>District Office<br \/>\n(209) 754-2300<br \/>\nFax: (209) 754-2215<\/p>\n<p>BOARD MEMBERS:<br \/>\nSuzie Coe<br \/>\nDennis Dunnigan<br \/>\nChristine Noble<br \/>\nSherri Reusche<br \/>\nCory Williams<\/p>\n<p>Website:<br \/>\nwww.calaverasusd.com<br \/>\nMark Campbell<br \/>\nSuperintendent<\/p>\n<p>Please click the link below to join the webinar:<br \/>\nhttps:\/\/us02web.zoom.us\/j\/89585243996?pwd=OWVTbW5RSk1pdFdUeEJPblZLMFBwQT09<\/p>\n<p>Webinar ID: 895 8524 3996 Password: CUSD<\/p>\n<p>5:30 p.m. Closed Session\/ 6:00 p.m. Open Session<br \/>\nOptional Closed Session Following Open Session<\/p>\n<p>MISSION STATEMENT<\/p>\n<p>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>(Please turn off cell phones prior to the start of the meeting)<\/p>\n<p>1. Call to Order<\/p>\n<p>2. Roll Call<\/p>\n<p>3. Approval of the Agenda<br \/>\nApprove the December 8, 2020 agenda.<br \/>\nMotion: ___ Second: ___ Vote: ___<\/p>\n<p>4. Announcement of Closed Session Items<\/p>\n<p>a) Negotiation Updates<\/p>\n<p>1. Conference with Labor Negotiator Mark Campbell in regard to negotiations with CUEA (Gov. Code 54957.6)<\/p>\n<p>2. Conference with Labor Negotiator Mark Campbell in regard to negotiations with CSEA (Gov. Code 54957.6)<\/p>\n<p>3. Conference with Legal Counsel Regarding Existing Litigation pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9.<\/p>\n<p>Office of Civil Rights Case No. 09-20-1152<\/p>\n<p>5. Public Comments<br \/>\nAt this time, visitors may comment on closed session items appearing on the agenda. Visitors are asked to fill out a Public Comment Card if they plan on addressing the Board. Completed cards are to be turned in to the Executive Assistant, Kimberly Hayes. This is not the time for discussion or deliberation nor can action be taken by the Trustees or Superintendent unless the matter is placed on a subsequent agenda. Individual speakers shall be allowed three minutes to address the Board on 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 at the time the item is addressed by the Board. Conduct of Hearing Session\/Public Forum will be as follows, per Calaveras Unified School District Board Bylaw #9322.<\/p>\n<p>6. Closed Session<\/p>\n<p>7. Reconvene to Open Session<\/p>\n<p>8. Pledge of Allegiance<\/p>\n<p>9. Roll Call<\/p>\n<p>10. Report of Action taken in Closed Session<\/p>\n<p>11. Superintendent\u2019s Comments<\/p>\n<p>12. Board Organization<br \/>\na) Approval of 2021 Board Meeting Calendar<br \/>\nMotion by: __________ Second by: ______________<br \/>\nVote: ________________________________________<br \/>\nResolution: __ Motion Carries __ Other: __________<\/p>\n<p>13. Presentations<\/p>\n<p>a) First Interim Report and Multi-Year Projections Talibah Al-Rafiq, Chief Business Officer, will give a presentation of the CUSD First Interim Report and Multi-Year Projections.<\/p>\n<p>14. Correspondence &#8211; No items presented<\/p>\n<p>15. Public Comments<br \/>\nAt this time, visitors may address issues that do not appear on the agenda. Visitors are asked to fill out a Public Comment Card if they plan on addressing the Board. The completed card is to be turned in to the Executive Assistant, Kimberly Hayes. This is not the time for discussion or deliberation nor can action be taken by the Trustees or Superintendent unless the matter is placed on 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 on each item to 20 minutes. If visitors wish to address issues listed on the agenda, they may do so at 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.<\/p>\n<p>B E G I N C O N S E N T A G E N D A<\/p>\n<p>16. Consent Agenda<br \/>\nItems on the Consent Agenda are considered routine and are approved with a single motion without discussion.<\/p>\n<p>17. 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 in order to make comments or ask questions.<\/p>\n<p>No items were removed<\/p>\n<p>Or: Identify requested items to be removed: Item: _____ Item: _____<\/p>\n<p>Vote on Consent Agenda:<\/p>\n<p>Motion: ___ Second: ___ Vote: ___<\/p>\n<p>a) Approval of Minutes<\/p>\n<p>1. Minutes of November 24, 2020<\/p>\n<p>b) Approval of Vendor Warrant Listings<br \/>\nThe Vendor Warrant Listings are presented for review. (A copy of this listing is available at the District Office and linked to this agenda on our website at www.calaverasusd.com.)<\/p>\n<p>c) Approval of Donations &#8211; No items presented<\/p>\n<p>d) Report of Grant Awards &#8211; No items presented<\/p>\n<p>e) Outside Contract Services &#8211; No items presented<\/p>\n<p>f) Overnight Events &#8211; No items presented<\/p>\n<p>E N D C O N S E N T A G E N D A<\/p>\n<p>18. Action on Items Removed From the Consent Agenda<\/p>\n<p>Item: M:___ S:___ Vote:______ Item: M: ___ S: ___ Vote:_______<\/p>\n<p>19. Personnel<\/p>\n<p>a) Certificated Report<\/p>\n<p>b) Classified Report<\/p>\n<p>c) Student Report<\/p>\n<p>d) Routine Personnel Report<\/p>\n<p>Motion: ___ Second: ___ Vote: ___<\/p>\n<p>e) All Personnel &#8211; No items presented<\/p>\n<p>Personnel \u2013 Continued<\/p>\n<p>f) Classified Personnel &#8211; No items presented<\/p>\n<p>g) Certificated Personnel &#8211; No items presented<\/p>\n<p>h) Management\/Confidential\/Supervisory &#8211; No items presented<\/p>\n<p>20. Curriculum and Instruction &#8211; No items presented<\/p>\n<p>21. Educational Services<\/p>\n<p>a) Florida Virtual Learning System Adoption<br \/>\nAmy Hasselwander, Ed Services Director, will present the adoption process that Rene Malamed and the Sierra Hills Education Center staff and parent\/community representatives<br \/>\nunderwent to evaluate the Florida Virtual Learning System. It is recommended the Board formally adopt this curriculum for their program.<\/p>\n<p>Motion: ___ Second: ___ Vote: ____<\/p>\n<p>b) Introduction to Animal Science Course Syllabus for the 2020-21 School Year<br \/>\nEducational Services Director, Amy Hasselwander, is asking, on behalf of Calaveras High School, for Board approval of the Introduction to Animal Science Course Syllabus for the 2020-21 school year to be articulated with Modesto Junior College. This approval would allow students receiving a C or better in the course to receive MJC credits as well as toward meeting the College and Career Readiness Indicator status of Career Technical Education Pathway Completion, College Credit Course (formerly called Dual Enrollment) and\/or A-G Completion as defined by the California School Dashboard.<\/p>\n<p>Motion: ___ Second: ___ Vote: ____<\/p>\n<p>22. Business<br \/>\na) Approval of the First Interim Report, Criteria and Standards<br \/>\nBoard approval is requested for the First Interim Report with a qualified certification as presented. (This First Interim Report is linked to this agenda and posted on our website at<br \/>\nwww.calaverasusd.com)<\/p>\n<p>Motion: ___ Second: ___ Vote: ____<\/p>\n<p>Business &#8211; Continued<\/p>\n<p>b) Local Control Funding Format (LCFF) Parent Budget Overview<br \/>\nThe LCFF gives school districts more flexibility in deciding how to use state funds. In exchange, school districts must work with parents, educators, students, and the community to develop a Local Control and Accountability Plan (LCAP) that shows how they will use these funds to serve students.<\/p>\n<p>Motion: ___ Second: ___ Vote: ____<\/p>\n<p>23. Board Business &#8211; No items presented<\/p>\n<p>24. Policies and Regulations<br \/>\nThese policies are linked to the agenda online at www.calaverasusd.com.<\/p>\n<p>Policy Update Overviews<br \/>\nOctober 2020 Guidesheet<\/p>\n<p>Second Reading and Adoption<br \/>\nE 1113 District and School Websites<br \/>\nBP 3280 Sale or Lease of District-Owned Real Property<br \/>\nBP 3530 Risk Management\/Insurance<br \/>\nAR 3530 Risk Management\/Insurance<br \/>\nBP 4119.11\/42\/43 Sexual Harassment<br \/>\nAR 4119.11 \/42\/43 Sexual Harassment<br \/>\nAR 4119.12 \/42\/43 Title IX Sexual Harassment Complaint Procedure<br \/>\nE 4119.12\/42\/43 Title IX Sexual Harassment Complaint Procedure<br \/>\nBP 4157\/42\/43 Employee Safety<br \/>\nAR 4157\/42\/43 Employee Safety<br \/>\nAR 4157.1\/42\/43 Work Related Injuries<br \/>\nBP 5113.1 Chronic Absence and Truancy<br \/>\nAR 5113.1 Chronic Absence and Truancy<br \/>\nAR 5113.11 Attendance Supervision<br \/>\nBP 5145.7 Sexual Harassment<br \/>\nAR 5145.7 Sexual Harassment<br \/>\nAR 5145.71 Title IX Sexual Harassment Complaint Procedures<br \/>\nE 5145.71 Title IX Sexual Harassment Complaint Procedures<br \/>\nBP 6161.1 Selection and Evaluation of Instructional Materials<br \/>\nAR 6161.1 Selection and Evaluation of Instructional Materials<br \/>\nE 6161.1 Selection and Evaluation of Instructional Materials<br \/>\nBB 9323.2 Actions by the Board<\/p>\n<p>Motion: ___ Second: ___ Vote: ____<\/p>\n<p>Policies and Regulations \u2013 Continued<br \/>\nPolicies Revised for Compliance \u2013 First Reading<br \/>\nBP 6163.2 Animals at School<br \/>\nAR 6163.2 Animals at School<\/p>\n<p>25. Calendar of Events<\/p>\n<p>Date:<\/p>\n<p>&nbsp;<\/p>\n<p>Event:<\/p>\n<p>&nbsp;<\/p>\n<p>Calaveras Performing Art Center (CPAC) Calendar<br \/>\n\u2022 CPAC Current Events Calendar<\/p>\n<p>Community Group Event Calendar<br \/>\nThere is a Group Event Calendar. If you are planning a fundraiser or want to know when they are, you can 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.calaverasusd.com.<\/p>\n<p>26. Future Agenda Items<\/p>\n<p>27. Board Updates<\/p>\n<p>a) COVID-19 Impacts, Status and Direction<br \/>\nSuperintendent Campbell will share information on COVID-19 impacts, status and direction.<\/p>\n<p>28. Celebrations, Recognitions and Announcements<\/p>\n<p>a) Trustee Dennis Dunnigan<br \/>\nThe Board of Trustees will give recognition to Trustee Dennis Dunnigan for his service on the CUSD Board from 2016 to 2020.<\/p>\n<p>29. Board Member Comments<\/p>\n<p>30. Next Meeting\/Adjournment<br \/>\nThe next regular session meeting of the CUSD Board is scheduled for Tuesday, January 12, 2021. As a reminder, this meeting will be remote access only. There will be a Closed Session beginning at 5:30 p.m. Open Session will begin at 6:00 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":111168,"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-111167","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\/12\/Screenshot_3.png","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/111167","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=111167"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/111167\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/111168"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=111167"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=111167"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=111167"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}