Agenda
TYPE:
Regular Board Meeting
DATE:
8/15/2024
TIME:
6:00 PM
LOCATION:
Assembly Hall 1935 Bohemian Highway, Occidental, CA 95465
DETAILS:
Closed session begins at 6 pm; open session at 7:00 pm. All documents relating to the following agenda items are available for public review in the Administrative Office of the Harmony Union School District during office hours at least 72 hours prior to the scheduled Board meeting. The Harmony District Board of Education meetings are open to the public, except for certain subjects that are addressed in closed session in accordance with the Ralph M. Brown Act. If anyone wishes to attend and requires special accommodations due to a handicapping condition, as outlined in the Americans with Disabilities Act, please contact the superintendent at least two working days prior to the meeting.
1.0
Call to Order
2.0
Pledge of Allegiance
3.0
Approval of the Agenda
4.0
Public Comment
4.1
For Closed Session: Members of the public may address the Board briefly on matters not on the agenda and are within the subject matter jurisdiction of the Board. Please state your name and address. In accordance with Board Policy 9323, speakers are to keep comments concise and limited to three minutes. The Public Comment item will be limited to a total of 20 minutes, absent approval to extend by the Board President. If there are several people who share the same issue, please chose one as your representative, and that person may be given additional time, if necessary. The Board values public comment, but by the Brown Act the Board shall not act upon, respond to, or comment on the merits of any item presented. The Board may ask clarifying questions of the presenter or refer the presenter to the District procedures. Members of the public may address the Board regarding items on the agenda at the time the item appears on the agenda. The Board President may move any agenda item to a different place on the agenda in order to accommodate the public or improve the flow of the meeting.
Info
5.0
Closed Session
5.1
4.1 With respect to every item of business to be discussed in closed session: Other Student Matter (Education Code section 35146)
Info/Action
6.0
Reconvene to Open Session
6.1
Report out on any action taken during closed session
Info
7.0
Communication
A)
Reports
7.1
HUTA Report
Info
7.2
ARK Report
Info
7.3
Student Report
Info
7.4
Board Member Reports
Info
7.5
Superintendent/Principal’s Report
Info
7.6
Pathways Director Report
Info
B)
Public Comment
7.7
For Open Session: Members of the public may address the Board briefly on matters not on the agenda and are within the subject matter jurisdiction of the Board. Please state your name and address. In accordance with Board Policy 9323, speakers are to keep comments concise and limited to three minutes. The Public Comment item will be limited to a total of 20 minutes, absent approval to extend by the Board President. If there are several people who share the same issue, please chose one as your representative, and that person may be given additional time, if necessary. The Board values public comment, but by the Brown Act the Board shall not act upon, respond to, or comment on the merits of any item presented. The Board may ask clarifying questions of the presenter or refer the presenter to the District procedures. Members of the public may address the Board regarding items on the agenda at the time the item appears on the agenda. The Board President may move any agenda item to a different place on the agenda in order to accommodate the public or improve the flow of the meeting.
Info
C)
Correspondence
8.0
Consent Agenda
Action
8.1
Vendor Warrants
Action
8.2
Approve Quarterly Report, April 1 to June 30, 2024, regarding any complaints covered by the Williams Act
Action
8.3
Approve the disposal of surplus property- textbooks and technology
Action
8.4
Approve the Consent Agenda
Action
9.0
Information/Correspondence/Discussion
9.1
Enrollment Report
Info
9.2
Costs of Issuance (COI) Summary
Info
A)
Board Member Development
10.0
Action Items
10.1
Consideration of raising substitute teacher rate to $250 per day, and long term sub rate to $300 per day.
Action
11.0
Next Board Meeting
12.0
Adjournment
Agendas have been posted at the Harmony School public bulletin board and the Harmony Union School District Website at www.harmonyusd.org.