Agenda for Tuesday’s NHUHSD meeting

 

NORTHERN HUMBOLDT UNION HIGH SCHOOL DISTRICT GOVERNING BOARD 

Tuesday, January 8, 2013 

Arcata High School Multi-purpose Room 

STUDY SESSION MEETING 

5:00 p.m. 

AGENDA 

1.0 INFORMATION ITEMS 

1.1 Workshop led by Humboldt County Superintendent Garry Eagles regarding complaint process, procedures, and role of school board

CLOSED SESSION 

5:45 p.m. 

1.0 CLOSED SESSION 

THE BOARD WILL CONSIDER AND/OR TAKE ACTION UPON ANY OF THE FOLLOWING ITEMS INDICATED BY (X):

[ ] PUBLIC EMPLOYMENT APPOINTMENT 

[ ] PUBLIC EMPLOYMENT 

[ ] PUBLIC EMPLOYEE PERFORMANCE EVALUATION 

[ ] PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE 

[X] CONFERENCE WITH LABOR NEGOTIATOR 

[ ] CONFERENCE WITH LEGAL COUNSEL 

[ ] CONFERENCE WITH LABOR NEGOTIATOR – EXISTING LITIGATION 

[ ] COMPLAINT AGAINST PUBLIC EMPLOYEE 

[ ] CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION 

[X] EXPULSIONS 

A. Review terms of expulsion for Student #34/2012-13

B. Review terms of expulsion for Student #35/2012-13

C. Review terms of expulsion for Student #36/2012-13

D. Review terms of expulsion for Student #37/2012-13

E. Review terms of expulsion for Student #38/2012-13

 

2.0 RECONVENE TO OPEN SESSION 

2.1 Action taken in consideration of Terms of Expulsion

2.2 Announcement of action taken in Closed Session

3.0 ADJOURN TO REGULAR MEETING 

REGULAR MEETING 

6:00 p.m. 

AGENDA 

1.0 OPEN SESSION 

 

1.1 Call to Order

1.2 Flag Salute

1.3 Roll Call NHUHSD Governing Board Agenda January 8, 2013 page 2

 

2.0 PUBLIC COMMENTS 

2.1 District Employees 

Individuals speaking on matters not listed on the agenda are asked to step forward to the lectern and state clearly their name and address.

2.2 Non-Agenda Items 

Members of the public may comment on non-agenda matters. No action may be taken on topics not listed on the agenda.

2.3 Agenda Items 

Individuals will have an opportunity to speak on items on the agenda before Board discussion on that item. Individual speakers shall be allowed three minutes to address the Board on each agenda or non-agenda item. The Board shall limit the total time for public input on each item to twenty minutes.

3.0 CONSENT AGENDA 

Notice to the Public 

All matters listed under this category are considered to be routine by the Governing Board and will be enacted by one motion on a roll call vote. There will be no separate discussion of these items. However, if discussion is required, that item will be removed from the Consent Agenda and considered separately.

3.1 Approval of Minutes of December 12, 2012, Organizational Meeting

3.2 Approval of warrants

3.3 Approval of ASB warrants

3.4 Receive and file monthly financial report

4.0 INFORMATION ITEMS 

4.1 Student Representative Report 4.2 2011-12 Auditor Report

4.3 Bond Update

4.4 Electronic Board Packet Presentation by Todd Curry

5.0 PUBLIC HEARING 

5.1 Public comment on the NHUHSD and CSEA Public Disclosure Summary

6.0 ACTION ITEMS 

6.1 Receive and file the 2011-12 Audit Report

6.2 Approval of Changes in Certificated and Classified Personnel

6.3 Recommend approval of the job description for the Project Manager

6.4 Recommend approval of the fourth quarter Williams Uniform Complaints Report

6.5 Recommend approval of the agreement dated December 17, 2012 between CSEA and NHUHSD for the 2012-13 school year

6.6 Recommend approval of new course: IB Psychology SL

6.7 Recommend approval of new course: Beginning Guitar

6.8 Recommend approval of new course: Intermediate Guitar

6.9 Recommend approval of MHS Ski Club traveling to Mt. Bachelor, Oregon from February 18 – February 22, 2013 NHUHSD Governing Board Agenda January 8, 2013 page 3

 

7.0 COMMUNICATIONS 

7.1 Letter to AHS Principal Dave Navarre from John Mitchell, California Department of Education regarding Arcata Arts Institute being identified as a regional model for outstanding program and curriculum design

8.0 ANNOUNCEMENTS 

8.1 Regular Board Meeting, February 12, 2013 6 p.m., Arcata High School multi-purpose room.

9.0 FUTURE AGENDA ITEMS 

Study Sessions on Approved Topics – After January

10.0 COMMENTS FROM SCHOOL SITE PRINCIPALS 

11.0 COMMENTS FROM DIRECTOR OF FISCAL SERVICES 

12.0 COMMENTS FROM EXECUTIVE DIRECTOR 

13.0 COMMENTS FROM SUPERINTENDENT 

14.0 COMMENTS FROM MEMBERS OF THE GOVERNING BOARD 

15.0 ADJOURNMENT 

NOTICE: Any writing, not exempt from public disclosure under Government Code Section 6253.5, 6254, 6254.3, 6254.7, 6254.15, 6254.16, or 6254.22, which is distributed to all or a majority of the members of the governing board by any person in connection with a matter subject to discussion or consideration at an open meeting of the board is available for public inspection at the Arcata High School and McKinleyville High School Libraries or the District Office. Please call Tammy Pires. Superintendent’s Secretary at (707) 839-6481 if you have any questions.

In compliance with Government Code section 54954.2(a) Northern Humboldt Union High School District will, on request make agendas available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Individuals who need this agenda in an alternative format or who need a disability-related modification or accommodation in order to participate in the meeting should contact, Tammy Pires, Superintendent’s Secretary at (707) 839-6481.

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