(530) 532-5761 AGENDA Mon
BUTTE COUNTY BOARD OF EDUCATION Tim Taylor, Superintendent 1859 Bird Street Oroville, CA 95965 (530) 532-5761 AGENDA Monday, May 9, 2016 2:00 p.m. REGULAR MEETING PDT (Pacific Daylight Time) Butte County Office of Education Board Room 1859 Bird Street Oroville, CA 95965
I.
Board Members Amy Christianson Howard Ferguson Ryne Johnson Jeannine MacKay Brenda J. McLaughlin Roger Steel Mike Walsh
Click on red titles to view attachments. CALL REGULAR SESSION TO ORDER A. PLEDGE OF ALLEGIANCE/ROLL B. OPPORTUNITY FOR PUBLIC COMMENT The Butte County Board of Education welcomes and encourages public comments. At this time the Board will hear public comments, presentations, or requests pertaining to Butte County Office of Education as listed on this agenda, as well as those not on this agenda. Law prohibits action by the Board on non-agenda items. Members of the public addressing the Board shall be limited to five (5) minutes for their presentation.
II.
CALL CLOSED SESSION TO ORDER A. STUDENT EXPULSION APPEAL #2016APRIL2 Action – Call Closed Session to Order / Hear Appeal / Deliberate / Decision
III.
CALL REGULAR SESSION TO ORDER
IV.
CONSENT AGENDA A. CONSIDERATION OF BOARD OF EDUCATION MINUTES Consideration for approval of Board of Education minutes of April 11, 2016. B. RESOLUTION #16-06 TO SUPPORT CHILDREN’S EDUCATION AND HEALTH CARE PROTECTION ACT Discuss/Action – Approve/Disapprove Resolution #16-06 as presented. C. CONSIDERATION TO CERTIFY BUTTE COUNTY SUPERINTENDENT OF SCHOOLS OFFICE LEA FOR COOPERATIVE CONSOLIDATED PROJECT Discuss/Action – Approve/Disapprove Certification as presented. D. RESOLUTION #16-07 TO REQUEST REIMBURSEMENT FROM THE CALIFORNIA DEPARTMENT OF EDUCATION FOR SHASTA CHILDREN’S CENTER Discuss/Action – Approve/Disapprove Resolution #16-07 as presented.
V.
REGULAR AGENDA A. ITEMS REMOVED FROM CONSENT AGENDA Discuss/Action/Postpone Items Removed from the Consent Agenda B. ARTS EDUCATION RESOLUTION #16-05 Discuss/Action – Approve/Disapprove Resolution #16-05 as presented.
May 9, 2016 Agenda Butte County Board of Education
Page 2
V.
REGULAR AGENDA [con’t] C. RESOLUTION #16-08 AUTHORIZING THE INVESTMENT OF FUND 20 REVENUES AND AUTHORIZING CERTAIN ADDITIONAL ACTIONS Discuss/Action – Approve/Disapprove Resolution #16-08 as presented. D. RESOLUTION #16-09 APPROVING ACQUISITION OF REAL PROPERTY AND AUTHORIZING ENTERING INTO A PURCHASE AND SALE AGREEMENT AND APPROVAL OF CEQA NOTICE OF EXEMPTION Discuss/Action – Approve/Disapprove Resolution #16-09 as presented. E. CONSIDERATION OF REVISIONS TO PETITION AND RENEWAL PETITION OF THE LEARNING COMMUNITY CHARTER SCHOOL; JULY 1, 2016 THROUGH June 30, 2021 Discuss/Action – Approve/Disapprove the Revisions to Petition and Renewal Petition of the Learning Community Charter School; July 1, 2016 through June 30, 2021 as presented F. THE ADOPTION OF NEW TEXTBOOKS AND INSTRUCTIONAL MATERIALS FOR USE IN GRADES 9-12 IN BCOE SCHOOLS DURING THE 2016-17 SCHOOL YEAR Discuss/Adopt/Deny New Textbooks and Instructional Materials for use in Grades 9-12 in BCOE schools during the 2016-17 school year. G. CSBA NOMINATIONS [VICE PRESIDENT] Discuss/Action – Approve/Disapprove CSBA nomination for Vice President
VI.
SUPERINTENDENT'S REPORT A. SCHOOL NEWS [HOLLY HARDING, ELD Coordinator] B. BOARD PRIORITIES #1 – EMPLOYEE WELLNESS [Mia Ng, Sr. Exe. Assistant] C. ADDITIONAL UPDATES
VII.
PROFESSIONAL GROWTH, ACTIVITIES, & INTERESTS
VIII.
ITEMS FOR NEXT AGENDA A. NEXT BOARD MEETINGS: Monday, June 13, 2016/ Monday, June 27, 2016 B. UPCOMING EVENTS
IX.
ADJOURN REGULAR SESSION
The Butte County Board of Education Reserves the Right to Take Action on Any Item on the Agenda. Documents that Accompany this Agenda are Available for Inspection at: Butte County Office of Education/ Superintendent’s Office 1859 Bird Street Oroville, CA 95965 Requests for Disability-Related Modifications or Accommodation Services, Including Auxiliary Aids or Services, in Order to Participate in the Meeting Must be Made Three (3) Business Days Prior to the Meeting Date.
I.
Board Members Amy Christianson Howard Ferguson Ryne Johnson Jeannine MacKay Brenda J. McLaughlin Roger Steel Mike Walsh
Click on red titles to view attachments. CALL REGULAR SESSION TO ORDER A. PLEDGE OF ALLEGIANCE/ROLL B. OPPORTUNITY FOR PUBLIC COMMENT The Butte County Board of Education welcomes and encourages public comments. At this time the Board will hear public comments, presentations, or requests pertaining to Butte County Office of Education as listed on this agenda, as well as those not on this agenda. Law prohibits action by the Board on non-agenda items. Members of the public addressing the Board shall be limited to five (5) minutes for their presentation.
II.
CALL CLOSED SESSION TO ORDER A. STUDENT EXPULSION APPEAL #2016APRIL2 Action – Call Closed Session to Order / Hear Appeal / Deliberate / Decision
III.
CALL REGULAR SESSION TO ORDER
IV.
CONSENT AGENDA A. CONSIDERATION OF BOARD OF EDUCATION MINUTES Consideration for approval of Board of Education minutes of April 11, 2016. B. RESOLUTION #16-06 TO SUPPORT CHILDREN’S EDUCATION AND HEALTH CARE PROTECTION ACT Discuss/Action – Approve/Disapprove Resolution #16-06 as presented. C. CONSIDERATION TO CERTIFY BUTTE COUNTY SUPERINTENDENT OF SCHOOLS OFFICE LEA FOR COOPERATIVE CONSOLIDATED PROJECT Discuss/Action – Approve/Disapprove Certification as presented. D. RESOLUTION #16-07 TO REQUEST REIMBURSEMENT FROM THE CALIFORNIA DEPARTMENT OF EDUCATION FOR SHASTA CHILDREN’S CENTER Discuss/Action – Approve/Disapprove Resolution #16-07 as presented.
V.
REGULAR AGENDA A. ITEMS REMOVED FROM CONSENT AGENDA Discuss/Action/Postpone Items Removed from the Consent Agenda B. ARTS EDUCATION RESOLUTION #16-05 Discuss/Action – Approve/Disapprove Resolution #16-05 as presented.
May 9, 2016 Agenda Butte County Board of Education
Page 2
V.
REGULAR AGENDA [con’t] C. RESOLUTION #16-08 AUTHORIZING THE INVESTMENT OF FUND 20 REVENUES AND AUTHORIZING CERTAIN ADDITIONAL ACTIONS Discuss/Action – Approve/Disapprove Resolution #16-08 as presented. D. RESOLUTION #16-09 APPROVING ACQUISITION OF REAL PROPERTY AND AUTHORIZING ENTERING INTO A PURCHASE AND SALE AGREEMENT AND APPROVAL OF CEQA NOTICE OF EXEMPTION Discuss/Action – Approve/Disapprove Resolution #16-09 as presented. E. CONSIDERATION OF REVISIONS TO PETITION AND RENEWAL PETITION OF THE LEARNING COMMUNITY CHARTER SCHOOL; JULY 1, 2016 THROUGH June 30, 2021 Discuss/Action – Approve/Disapprove the Revisions to Petition and Renewal Petition of the Learning Community Charter School; July 1, 2016 through June 30, 2021 as presented F. THE ADOPTION OF NEW TEXTBOOKS AND INSTRUCTIONAL MATERIALS FOR USE IN GRADES 9-12 IN BCOE SCHOOLS DURING THE 2016-17 SCHOOL YEAR Discuss/Adopt/Deny New Textbooks and Instructional Materials for use in Grades 9-12 in BCOE schools during the 2016-17 school year. G. CSBA NOMINATIONS [VICE PRESIDENT] Discuss/Action – Approve/Disapprove CSBA nomination for Vice President
VI.
SUPERINTENDENT'S REPORT A. SCHOOL NEWS [HOLLY HARDING, ELD Coordinator] B. BOARD PRIORITIES #1 – EMPLOYEE WELLNESS [Mia Ng, Sr. Exe. Assistant] C. ADDITIONAL UPDATES
VII.
PROFESSIONAL GROWTH, ACTIVITIES, & INTERESTS
VIII.
ITEMS FOR NEXT AGENDA A. NEXT BOARD MEETINGS: Monday, June 13, 2016/ Monday, June 27, 2016 B. UPCOMING EVENTS
IX.
ADJOURN REGULAR SESSION
The Butte County Board of Education Reserves the Right to Take Action on Any Item on the Agenda. Documents that Accompany this Agenda are Available for Inspection at: Butte County Office of Education/ Superintendent’s Office 1859 Bird Street Oroville, CA 95965 Requests for Disability-Related Modifications or Accommodation Services, Including Auxiliary Aids or Services, in Order to Participate in the Meeting Must be Made Three (3) Business Days Prior to the Meeting Date.
