| | | | | | | | Eureka City Schools Board of Education 2100 J Street, Eureka, CA 95501 (Frances H. Taplin Board Room)
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| | | | | | | | Regular Meeting 6:30 PM December 14, 2023 AGENDA |
| | | | | | | | | A. | CALL TO ORDER OF OPEN SESSION (5:30 p.m.) |
| | | | | | | | | B. | PUBLIC COMMENT ON CLOSED SESSION ITEMS |
| | | | | | | | | C. | CLOSED SESSION (Room 118) |
| | | | | | | | | | (1) | Public Employment (Gov. Code §54957) - See Personnel Action Report Consent Agenda Item No. L(17) | | | | | | | | | | | | | | | | | | | (2) | Public Employee Appointment (Gov. Code §54957) - See Personnel Action Report Consent Agenda Item No. L(17) | | | | | | | | | | | | | | | | | | | (3) | Public Employee Discipline, Dismissal, Release, Complaint, Accept the Resignation of a Public Employee (GC § 54957) | | | | | | | | | | | | | | | | | | | (4) | Conference with Labor Negotiator Superintendent Van Vleck Regarding Eureka Teachers Association, Classified White and Blue Collar Units, and/or Unrepresented Employees (Confidential and Classified and Certificated Management) (GC § 54957.6) | | | | | | | | | | | | | | | | | | | (5) | Conference with Real Property Negotiator Superintendent Van Vleck Regarding Jacobs Building Property Concerning Price and/or Terms of Payment (GC § 54956.8) (Negotiating Parties: California Highway Patrol and AMG Communities-Jacobs, LLC) | | | | | | | | | | | | | | | | |
| | | | | | | | | D. | RECONVENING OF OPEN SESSION (Board Room) |
| | | | | | | | | E. | REPORT OUT FROM CLOSED SESSION |
| | | | | | | | | | (6) | Recognition of Fred Van Vleck, Ed.D. as the Superintendent of Eureka City Schools - Years of Service: 2012-2023 | | | | | | | | | | | | | | | | |
| | | | | | | | | G. | PLEDGE OF ALLEGIANCE TO THE FLAG - Lafayette Elementary School |
| | | | | | | | | H. | ANNUAL ORGANIZATIONAL MEETING BUSINESS |
| | | | | | | | | I. | ADJUSTMENT TO THE AGENDA |
| | | | | | | | | | The Board of Trustees reserves the right to change the order in which agenda items are discussed and/or acted upon at this meeting. Subject to further action by the Board, this meeting will proceed as provided in this agenda. Items may be added to this agenda for discussion or action only as permitted by law. | |
| | | | | | | | | | (15) | Superintendent's Reports | |
| | | | | | | | | | (16) | Board Members' Reports | |
| | | | | | | | | K. | PUBLIC COMMENT ON NON-AGENDA ITEMS |
| | | | | | | | | | * IN ORDER TO ADDRESS THE BOARD, PLEASE COMPLETE THE GREEN SPEAKER'S FORM AT THE DOOR AND GIVE TO THE BOARD PRESIDENT. Individual speakers shall be allowed three (3) minutes to address the Board on each non-agenda or agenda item. The Board shall limit the total time for public input on each item to twenty (20) minutes (BB 9323(b)). | |
| | | | | | | | | | (17) | Approval of Personnel Action Report No. 7 | | | | Referred to the Board by: | | | | Renae Will, Executive Director of Personnel Services and Public Affairs | | | (18) | Approval of Budget Development Calendar | | | | Referred to the Board by: | | | | Paul Ziegler, Assistant Superintendent of Business Services | | | (19) | Approval of Minutes from the Special Meeting on November 10, 2023 and Regular Board Meeting on November 16, 2023 (Adjourned to November 20, 2023) | | | | Referred to the Board by: | | | | Fred Van Vleck, Ed.D., Superintendent | | | (20) | Approval of Pre-Qualified Contractors and Sub-Contractors | | | | Referred to the Board by: | | | | Paul Ziegler, Assistant Superintendent of Business Services | | | (21) | Approval of November 2023 Warrants | | | | Referred to the Board by: | | | | Paul Ziegler, Assistant Superintendent of Business Services | | | (22) | Approval of Declaration of Equipment as Surplus and Authorization to Sell | | | | Referred to the Board by: | | | | Paul Ziegler, Assistant Superintendent of Business Services | | | (23) | Approval of Term Renewal for Citizens' Oversight Committee (COC) Member | | | | Referred to the Board by: | | | | Paul Ziegler, Assistant Superintendent of Business Services | | | (24) | Approval of Annual Board Member Stipend Payments for Board Meetings Attended in 2023 | | | | Referred to the Board by: | | | | Fred Van Vleck, Ed.D., Superintendent | | | (25) | Approval of Memorandum Requesting to Change the Policy Council Representation from Fred Van Vleck, Ed.D. to Gary Storts | | | | Referred to the Board by: | | | | Fred Van Vleck, Ed.D., Superintendent | | | (26) | Approval of Field Trip Request - EHS AP Literature & Composition Club Field Trip to the Oregon Shakespeare Festival in Ashland, OR on May 17-19, 2024 | | | | Referred to the Board by: | | | | Renae Will, Executive Director of Personnel Services and Public Affairs | | | (27) | Approval of WestEd Memorandum of Understanding (MOU) Between Eureka City Schools And WestEd For Healthy Kids Survey | | | | Referred to the Board by: | | | | Lisa Claussen, Director of Student Services | | | (28) | Approval of the 2023-2024 Memorandum of Understanding (MOU) Foster Youth Regional Liaison Between The Humboldt County Office of Education And Eureka City Schools | | | | Referred to the Board by: | | | | Lisa Claussen, Director of Student Services | | | (29) | Approval of Resolution #23-24-022; Declaring the Futility of Public Bidding for the Additional Alterations to the Science Building C Work at Eureka High School, and Approving a Change Order for that Work | | | | Referred to the Board by: | | | | Paul Ziegler, Assistant Superintendent of Business Services |
| | | | | | | | | O. | CLOSED SESSION (continued) |
| | | | | | | | | P. | RECONVENING OF OPEN SESSION (continued) |
| | | | | | | | | Q. | REPORT OUT FROM CLOSED SESSION (continued) |
| | | | | | | | | R. | INFORMATIONAL ONLY ITEMS |
| | | | | | | | | Notice: Documents and materials relating to an open session agenda that are provided to the Board less than 72 hours prior to a regular meeting will be available for public inspection and copying at the Eureka City Schools District Office, Superintendent's Office (Room 108), 2100 J Street, Eureka, CA 95501. Notice: Eureka City Schools adheres to the Americans with Disabilities Act. Should you require special accommodations or auxiliary aids and services in order to participate in the Board meeting, please contact the Superintendent's Office (Room 108) in writing three days prior to the meeting at 2100 J Street, Eureka, CA 95501. Notice: Regular Board meetings may be digitally recorded. Per Board policy, recordings may be erased or destroyed 30 days after the meeting. Notice: The Governing Board reserves the right to take action on any item listed on this agenda. Notice: Students and parents/guardians may request that directory information or personal information of the student or parent/guardian, as defined in Education Code 49061
and/or 49073.2, be excluded from the minutes. The request must be made in writing to the Secretary or Clerk of the Board. | |
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