Butte County Office of Education

Members Responsibilities Meetings Agenda Minutes Tours Connections

Current Agenda - August 11, 2008

Butte County Board of Education
Don McNelis, Superintendent
1859 Bird Street Oroville, CA 95965
Monday, August 11, 2008
REGULAR MEETING
Butte County Office of Education
Board Room

1.0 Call Regular Session to Order

1.0     Call Regular Session to Order
          1.1     RECOGNITION OF THE FLAG
          1.2     ROLL CALL
          1.3     RECOGNITION OF VISITORS
                    Presentations not on the Agenda will be limited to five (5) minutes. Law prohibits   the Board
                     from taking action on any item presented if it is not listed on the Agenda.
          1.4     INTER-DISTRICT APPEAL
                    Gridley Unified School District / Biggs Unified School District
          1.5     STAFF REPORTS
                    Paul Watters/Director and Brian Ausland/Program Administrator
                    Career and Technical Education (CTE) Online

2.0     Consent Agenda

2.0     Consent Agenda
          The consent agenda will be approved by a single motion and vote unless items are removed by a Butte
          County Board of Education member and placed on the regular agenda for discussion.
         2.1     MINUTES
                     Action - Approve Board of Education Minutes of July 14, 2008
           2.2     CREDENTIALS
                     Action - Approve List of Candidates submitted for County Temporary Certificates.
           2.3     QUARTERLY TREASURER’S REPORT
                     Action – Accept Quarterly Treasurer’s Report as presented

3.0     Regular Agenda

3.0     REGULAR AGENDA
          3.1       ITEMS REMOVED FROM CONSENT AGENDA
                      Action - Discuss/Approve/Postpone items removed from the consent agenda
          3.2       ROP COURSE OFFERINGS - 2008-09
                      Action - Discuss/approve/disapprove ROP Course Offerings as presented
          3.3       DISCUSSION OF EXTRAORDINARY AUDIT OF THE OAK HILLS ACADEMY CHARTER SCHOOL
                      Action – Information
          3.4       PUBLIC HEARING REGARDING NEGATIVE ENVIRONMENTAL IMPACT REPORT
                      Action - Call Public Hearing to Order
                      3.4.1     CONSIDERATION OF RESOLUTION #09-03 WRITTEN DETERMINATIONS AND FINDINGS FOR
                                   THE PROPOSED SOUTH COUNTY EDUCATIONAL FACILITY
                      3.4.2     CONSIDERATION OF RESOLUTION #09-04
                                   Action Requested - Accept Negative Environmental Report as presented
          3.5       COMMITTEE RECOMMENDATION ON BOARD POLICY 8350
                      Action Requested - Review/Discuss/Approve/Disapprove as recommended by Committee
          3.6      CSBA 2008 LEGISLATOR OF THE YEAR NOMINATIONS
                     Action – Discuss/determine whether or not to submit a nomination
          3.7      PUBLIC HEARING REGARDING RESOLUTION #09-02 sufficiency of k-12 INSTRUCTIONAL
                     MATERIALS 2008-09 FOR TABLE MOUNTAIN SCHOOL
                     Action – Call Public Hearing to Order - 3:45 p.m.
                     3.7.1      CONSIDERATION OF RESOLUTION 309-02 SUFFICIENCY OF K-12 INSTRUCTIONAL
                                   MATERIALS 2008-09 FOR TABLE MOUNTAIN SCHOOL
                                   Action Requested - Approve Sufficiency of K-12 Instructional Materials as presented

4.0 Superintendent’s Report

4.0 Superintendent’s Report
* Eslinger House Update

5.0 Professional Growth, Activities, & Interests

5.0 Professional Growth, Activities and Interests

6.0 Items for Next Agenda

6.0 ITEMS FOR NEXT AGENDA
6.1 NEXT BOARD MEETING: Monday, September 8, 2008

7.0 Adjourn Regular Session

7.0 Adjourn Regular Session

The Butte County Board of Education Reserves the Right to Take Action on Any Item on the Agenda.
Accompanying Documents of this Agenda are Available for Inspection at:
Butte County Office of Education
Superintendent’s Office
1859 Bird Street
Oroville, CA 95965
Government Code § 54957.5

For More Information

Contact:
Mia Osborne-Ng - Senior Executive Assistant
Butte County Office of Education
1859 Bird Street, Oroville, CA, 95965
Phone: (530) 532-5761
Email: mng@bcoe.org




	BCOE Departments Administrative Services California Mini-Corps Educational Support Migrant Education Student Programs/Srvc's "Where children come first." SELPA - Special Education Local Plan Area BSSP - Butte Schools Self-Funded Programs	Members Responsibilities Meetings Agenda Minutes Tours Connections Current Agenda - August 11, 2008 Butte County Board of Education Don McNelis, Superintendent 1859 Bird Street Oroville, CA 95965 Monday, August 11, 2008 REGULAR MEETING Butte County Office of Education Board Room 1.0 Call Regular Session to Order 1.0 Call Regular Session to Order 1.1 RECOGNITION OF THE FLAG 1.2 ROLL CALL 1.3 RECOGNITION OF VISITORS Presentations not on the Agenda will be limited to five (5) minutes. Law prohibits the Board from taking action on any item presented if it is not listed on the Agenda. 1.4 INTER-DISTRICT APPEAL Gridley Unified School District / Biggs Unified School District 1.5 STAFF REPORTS Paul Watters/Director and Brian Ausland/Program Administrator Career and Technical Education (CTE) Online 2.0 Consent Agenda 2.0 Consent Agenda The consent agenda will be approved by a single motion and vote unless items are removed by a Butte County Board of Education member and placed on the regular agenda for discussion. 2.1 MINUTES Action - Approve Board of Education Minutes of July 14, 2008 2.2 CREDENTIALS Action - Approve List of Candidates submitted for County Temporary Certificates. 2.3 QUARTERLY TREASURER’S REPORT Action – Accept Quarterly Treasurer’s Report as presented 3.0 Regular Agenda 3.0 REGULAR AGENDA 3.1 ITEMS REMOVED FROM CONSENT AGENDA Action - Discuss/Approve/Postpone items removed from the consent agenda 3.2 ROP COURSE OFFERINGS - 2008-09 Action - Discuss/approve/disapprove ROP Course Offerings as presented 3.3 DISCUSSION OF EXTRAORDINARY AUDIT OF THE OAK HILLS ACADEMY CHARTER SCHOOL Action – Information 3.4 PUBLIC HEARING REGARDING NEGATIVE ENVIRONMENTAL IMPACT REPORT Action - Call Public Hearing to Order 3.4.1 CONSIDERATION OF RESOLUTION #09-03 WRITTEN DETERMINATIONS AND FINDINGS FOR THE PROPOSED SOUTH COUNTY EDUCATIONAL FACILITY 3.4.2 CONSIDERATION OF RESOLUTION #09-04 Action Requested - Accept Negative Environmental Report as presented 3.5 COMMITTEE RECOMMENDATION ON BOARD POLICY 8350 Action Requested - Review/Discuss/Approve/Disapprove as recommended by Committee 3.6 CSBA 2008 LEGISLATOR OF THE YEAR NOMINATIONS Action – Discuss/determine whether or not to submit a nomination 3.7 PUBLIC HEARING REGARDING RESOLUTION #09-02 sufficiency of k-12 INSTRUCTIONAL MATERIALS 2008-09 FOR TABLE MOUNTAIN SCHOOL Action – Call Public Hearing to Order - 3:45 p.m. 3.7.1 CONSIDERATION OF RESOLUTION 309-02 SUFFICIENCY OF K-12 INSTRUCTIONAL MATERIALS 2008-09 FOR TABLE MOUNTAIN SCHOOL Action Requested - Approve Sufficiency of K-12 Instructional Materials as presented 4.0 Superintendent’s Report 4.0 Superintendent’s Report * Eslinger House Update 5.0 Professional Growth, Activities, & Interests 5.0 Professional Growth, Activities and Interests 6.0 Items for Next Agenda 6.0 ITEMS FOR NEXT AGENDA 6.1 NEXT BOARD MEETING: Monday, September 8, 2008 7.0 Adjourn Regular Session 7.0 Adjourn Regular Session The Butte County Board of Education Reserves the Right to Take Action on Any Item on the Agenda. Accompanying Documents of this Agenda are Available for Inspection at: Butte County Office of Education Superintendent’s Office 1859 Bird Street Oroville, CA 95965 Government Code § 54957.5 For More Information Contact: Mia Osborne-Ng - Senior Executive Assistant Butte County Office of Education 1859 Bird Street, Oroville, CA, 95965 Phone: (530) 532-5761 Email: mng@bcoe.org

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