{"id":115281,"date":"2021-02-25T16:37:06","date_gmt":"2021-02-26T00:37:06","guid":{"rendered":"http:\/\/69.46.6.243\/?p=115281"},"modified":"2021-02-25T16:53:27","modified_gmt":"2021-02-26T00:53:27","slug":"the-march-2nd-2021-cusd-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=115281","title":{"rendered":"The March 2nd, 2021 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-115285\" src=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2021\/02\/Screenshot_19.png\" alt=\"\" width=\"469\" height=\"288\" srcset=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2021\/02\/Screenshot_19.png 469w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2021\/02\/Screenshot_19-300x184.png 300w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2021\/02\/Screenshot_19-86x54.png 86w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2021\/02\/Screenshot_19-122x74.png 122w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2021\/02\/Screenshot_19-120x74.png 120w\" sizes=\"auto, (max-width: 469px) 100vw, 469px\" \/><\/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.calaverasusd.com under Board of Education, Public. Agenda<br \/>\nrequests 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 \/>\nMarch 2, 2021<\/p>\n<p>Due to the COVID-19 Restrictions.<\/p>\n<p>Attendees May Phone In:<\/p>\n<p>iPhone one-tap:<br \/>\nUS: +16699006833,86126911579#<br \/>\n*526412# or +14086380968,<br \/>\n86126911579#,*526412#<\/p>\n<p>Or Telephone:<br \/>\nDial (for higher quality, dial a number<br \/>\nbased on your current location):<br \/>\nUS: +1 669 900 6833 or +1 408<br \/>\n638 0968 or +1 346 248 7799 or<br \/>\n+1 253 215 8782 or +1 646 876 9923<br \/>\nor +1 301 715 8592 or +1 312 626 6799<\/p>\n<p>Passcode: 526412<\/p>\n<p>District Office<br \/>\n(209) 754-2300<br \/>\nFax: (209) 754-2215<\/p>\n<p>BOARD MEMBERS:<br \/>\nSuzie Coe<br \/>\nChristine Noble<br \/>\nBryan Porath<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\/86126911579?pwd=dGdmalE1NnNBWXVUczdaaHRmRlowZz09<\/p>\n<p>Webinar ID: 861 2691 1579 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 March 2, 2021 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>b) To Consider the Appointment, Employment Evaluation of Performance, Discipline, Dismissal or Complaint Regarding a Public Employee (Gov. Code 54957)<\/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 on 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 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. Celebrations, Recognitions and Announcements &#8211; No items presented<\/p>\n<p>13. Presentations &#8211; No items presented<\/p>\n<p>14. Correspondence<\/p>\n<p>a) Letter from Calaveras County Office of Education (CCOE)<br \/>\nA letter dated February 18, 2021 was received from Claudia Davis, Associate Superintendent, Administrative Services of Calaveras County Office of Education, regarding their review of the<br \/>\nproposed Certificates of Participation Debt Disclosure.<\/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<br \/>\nturned 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<br \/>\non 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 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 follows, 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<br \/>\nOr: Identify requested items to be removed: Item: _____ Item: _____<\/p>\n<p>Vote on Consent Agenda:<br \/>\nMotion: ___ Second: ___ Vote: ___<\/p>\n<p>a) Approval of Minutes<\/p>\n<p>1. Minutes of February 16, 2021<\/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<\/p>\n<p>1. Sierra Hills Education Center (SHEC) Wintercreek Foundation Grant SHEC has received a $15,000 grant from the Wintercreek Foundation to support student struggling with reading and dyslexia. Board approval is requested to purchase training modules and curriculum aligned with the Orton-Gillingham approach.<\/p>\n<p>e) Outside Contract Services &#8211; No items presented<\/p>\n<p>f) Overnight Events &#8211; No items presented<\/p>\n<p>g) Disposal\/Auction of CUSD Vehicles<br \/>\nBoard approval is requested for the disposal\/auction of CUSD vehicles as show on the attached listing.<\/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: _<\/p>\n<p>19. Personnel<\/p>\n<p>a) Certificated Report<\/p>\n<p>b) Classified Report<\/p>\n<p>Personnel &#8211; Continued<\/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>f) Classified Personnel &#8211; No items presented<\/p>\n<p>g) Certificated Personnel<\/p>\n<p>1) AB1200 Fiscal Disclosure for the Calaveras Unified Educators Association (CUEA) The AB1200 is the financial document required to demonstrate fiscal solvency prior to any increase in compensation. The AB1200 is presented for public comment in regard to Calaveras Unified Educators Association.<\/p>\n<p>2) Calaveras Unified School District (CUSD) and Calaveras Unified Educators Association (CUEA) Tentative Agreement (TA)<br \/>\nCUSD and CUEA concluded its negotiation session on May 12, 2020, and reached a Tentative Agreement (TA) to include changes in compensation and language, which is presented to the Board for consideration and action. Given changes to CUSD\u2019s projected<br \/>\nfiscal conditions since the agreement was reached, the recommendation is to not approve the TA.<\/p>\n<p>Motion: ___ Second: __ Vote: ___<\/p>\n<p>3) Tenure Awarded Effective the 2021\/2022 School Year<br \/>\n It is recommended the following certificated individuals be awarded tenure on their first working day in the 2021\/2022 school year:<br \/>\n Alissa Clifton, Noah Crosson<br \/>\n Patricia Condon, Sandra Franklin<\/p>\n<p> Motion: ___ Second: ___ Vote: __<\/p>\n<p>h) Management\/Confidential\/Supervisory<\/p>\n<p>1) Approval, Certificated Management Employee Contracts for the 2021\/2022 School Year<br \/>\nIt is recommended the following certificated administrators be reaffirmed for employment as administrators in the district for the 2021\/2021 school year:<br \/>\nHeather Brandt, Kathy Griggs, Rene Malamed<br \/>\nJeff Crane, Amy Hasselwander, Dan Mayers<br \/>\nKassandra Domingo, Katherine Hood, Matthew Medellin<br \/>\nJana Durham, Heather James, Ric Stitt<br \/>\nTraci Woelffer<\/p>\n<p>Motion: ___ Second: ___ Vote: ___<\/p>\n<p>2) Approval of New Technology Coordinator Job Description<br \/>\nIt is recommended the Board approve the new Technology Coordinator job description. Salary placement would be on the Management Salary Schedule.<\/p>\n<p>Motion: ___ Second: __ Vote: ___<\/p>\n<p>3) Approval of Updated Network Systems Specialist Job Description<br \/>\nIt is recommended the Board approve the updated Network Systems Specialist job description. No change in the salary placement on the Management Salary Schedule.<\/p>\n<p>Motion: ___ Second: __ Vote: ___<\/p>\n<p>20. Curriculum and Instruction &#8211; No items presented<\/p>\n<p>21. Educational Services<\/p>\n<p>a) School Site Safety Plans<br \/>\nUpdated School Site Safety Plans are submitted for Board approval. (The plans are linked to the agenda online at www.calaverasusd.com.)<\/p>\n<p>Jenny Lind Elementary<br \/>\nMokelumne Hill Elementary<br \/>\nSan Andreas Elementary<br \/>\nValley Springs Elementary<br \/>\nWest Point Elementary<br \/>\nToyon Middle School<br \/>\nCalaveras High School\/Gold Strike High School<br \/>\nSierra Hills Education Center<\/p>\n<p>Motion: ___ Second: ___ Vote: ___<\/p>\n<p>22. Business<\/p>\n<p>a) Approval of the Updated Management Salary Schedule<br \/>\nIt is requested the Board approve the updated Management Salary Schedule.<\/p>\n<p>Motion: ___ Second: ___ Vote: ___<\/p>\n<p>23. Board Business<br \/>\na) Calaveras High School (CHS) Track\/Field Project<br \/>\nSuperintendent Mark Campbell will update the Board on the CHS track and field project<br \/>\n(Informational Only).<\/p>\n<p>b) Consideration and Potential Approval of Resolution No. 2020\/21-13<br \/>\nIt is recommended the Board of Trustees adopt Resolution 2020\/21-13, Implementing Prequalification of Construction Contractors under Public Contract Code 20111.6 utilizing the<br \/>\nQuality Bidders Questionnaire\/Service.<\/p>\n<p>Motion: ___ Second: ___ Vote: ___<\/p>\n<p>c) Grant Writer<br \/>\nSuperintendent Campbell will present to the Board feedback from the grant writer survey for continued discussion.<\/p>\n<p>d) Board Policy 6170.1 Transitional Kindergarten<br \/>\nThe Board of Trustees will continue discussion on Board Policy 6170.1 Transitional Kindergarten prior to voting.<\/p>\n<p>Motion: ___ Second: ___ Vote: ___<\/p>\n<p>24. Policies and Regulations &#8211; No items presented<\/p>\n<p>25. Calendar of Events<br \/>\nDate Event<\/p>\n<p>Calaveras Performing Art Center (CPAC) Calendar<\/p>\n<p>\u2022 CPAC Current Events Calendar<\/p>\n<p>Community Group Event Calendar<\/p>\n<p>Calendar of Events \u2013 Continued<\/p>\n<p>There 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 cusdgroupevents@custdents.net (include all details, contact information and any flyer in PDF format). This 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<\/p>\n<p>28. Board Member Comments<\/p>\n<p>29. Next Meeting\/Adjournment<br \/>\nThe next regular session meeting of the CUSD Board is scheduled for Tuesday, March 16, 2021. As 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.<\/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":115285,"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],"tags":[],"class_list":["post-115281","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-education","category-featured","category-government","category-news","category-san-andreas","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2021\/02\/Screenshot_19.png","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/115281","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=115281"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/115281\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/115285"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=115281"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=115281"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=115281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}