Dixie School District
 
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Previous MeetingJanuary 13, 2015 06:00 PM
Created January 9, 2015
Dixie School District
380 Nova Albion Way
San Rafael, CA 94903

 

  
Preliminary Information

 

Regular Meeting of Board of Trustees 

Closed Session  6:00 p.m. 

Open Session  7:00 p.m.


(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold 1.  INITIAL MATTERS   
         
1. Call to Order     
         
2. Approval of Closed Session Agenda      (V)  
Unfold 2.  CLOSED SESSION   
         
1. i. With respect to every item of business discussed in closed session pursuant to Government Code Section 3549.1: COLLECTIVE BARGAINING     
         
2. Persons to Address the Board on Items on the Closed Session Agenda     
         
3. Recess to Closed Session to consider and/or take action upon any item on the Closed Session agenda     
         
4. Reconvene to Open Session     
Unfold 3.  OPEN SESSION AGENDA   
         
1. Pledge of Allegiance/Patriotic Salute     
         
2. Announcement of Any Reportable Action Taken in Closed Session     
         
3. Approval of Open Session Agenda      (V)  
         
4. Approval of Consent Agenda      (V)  
Unfold 4.  CONSENT AGENDA - Approval of mass motion   
         
1. Approval of Minutes: December 9, 2014      (V)  
         
2. Approval of Certificated Personnel Actions      (V)  
  Approval of long term substitute employment.
         
3. Classified Personnel      (V)  
  Updates and Changes
         
4. Approval of Can Do! Specialist Pay Rates and Ranges - Proposal for 2014-2015 School Year         (V)  
         
5. Disposal of Surplus Property      (V)  
  Declaration of Surplus Property
         
6. Acceptance of Gift and Authorization to Send Letter of Appreciation      (V)  
         
7. Certification by the Board of Monthly Payroll Order and Bills      (V)  
Unfold 5.  ANNOUNCEMENTS AND SPECIAL ITEMS   
         
1. Announcements/Superintendent's Report     
         
2. Resolution No. 2014/15-05 Canvassing and Certifying the Election Results         (V)  
         
3. "Measure C" Overview and Recognition     
         
4. Citizens' Bond Oversight Committee Bylaws      (V)  
Unfold 6.  CURRICULUM MATTERS   
         
1. SB 374 Single Plans for Student Achievement      (V)  
Unfold 7.  BUDGET AND FINANCIAL MATTERS   
         
1. Approval of FY 2013/2014 Audited Financial Report      (V)  
  Approval of FY 2013-14 Audited Financial Report
         
2. Approval of Preliminary Budget/LCAP Calendar, FY 2015/16      (V)  
  Approval of Preliminary Budget/LCAP Calendar, FY 2015/16
         
3. Update on Governor’s January Budget Proposal for FY 2015/2016     
  Update on the Governor's January Budget Proposal for Fiscal Year 2015/2016
         
4. Transportation Report: Ridership, Fleet Analysis and Financial Update for 2014/15     
  Update on Transportation as of December 31, 2014: Ridership, Fleet Analysis and Financial Update
         
5. Quarterly Report of Investments     
  Quarterly Report of Investments from Marin County Treasurer
Unfold 8.  COMMUNICATIONS   
         
1. Persons to Address the Board on Items Not Specified on Agenda     
Unfold 9.  ORGANIZATIONAL MATTERS   
         
1. Community Activites     
         
2. Reports by Board Members on Meetings Attended     
         
3. Identification of Items for Future Agenda      (D)  
10.  ADJOURNMENT   

More

NEXT BOARD MEETING: Tuesday, February 10, 2015

At Mary E. Silveira School, 375 Blackstone Drive, San Rafael

Future Agenda Item: Mark Day School, Process and Design - No Action Item

All dates listed are estimated dates only. Please refer to the agenda of the meeting specified to confirm.

Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans with Disabilities Act of 1990. Persons must request accommodations at least 48 hours in advance of the meeting by contacting the Superintendent's Office at 415/492-3706.

Per SB 343 (Chapter 298/2007), any written materials distributed within 72 hours of the governing Board meeting will be available for public review at the Dixie District Office at 380 Nova Albion Way, San Rafael. The full Board agenda will be accessible at http://dixie.csbaagendaonline.net and www.dixieschooldistrict.org

 




Other Info

 Official Attendees


Indicates item has been updated within 3 days of the meeting date.