NORTHERN HUMBOLDT UNION HIGH SCHOOL DISTRICT GOVERNING BOARD Tuesday, September 8, 2015 McKinleyville High School Library

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1 NORTHERN HUMBOLDT UNION HIGH SCHOOL DISTRICT GOVERNING BOARD Tuesday, McKinleyville High School Library REGULAR BOARD MEETING 6:00 pm MINUTES 1.0 OPEN SESSION Board members present: Dan Collen, Brian Lovell, Dana Silvernale and Colleen Toste. Absent: Dan Johnson Others present: Chris Hartley, Superintendent; Dave Lonn, Executive Director; Cindy Vickers, Director of Fiscal Services; AHS Administrator Dave Navarre; MHS Administrator Roger Macdonald; SRCHS Administrator Nic Collart; Student Board Representatives Jayclyn Dean and C.J. Gray; Carolyn Bradish-Bareilles, Jim Hannon, Doug Johnson, Lisa Johnson, Tammy Pires, Anne Sahlberg, and Mark Sahlberg 2.0 AWARDS AND RECOGNITIONS 3.0 PUBLIC COMMENTS 3.1 District Employees No comments 3.2 Non-Agenda Items No comments 3.3 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 item. The Board shall limit the total time for public input on each item to twenty minutes. 4.0 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. 4.1 Approval of Minutes of August 11, 2015, Regular Meeting 4.2 Approval of warrants 4.3 Approval of ASB Warrants 4.4 Receive and file department class averages report It was moved by Dana Silvernale and seconded by Brian Lovell to approve the Consent Agenda. AYES NOES ABSENT Dan Collen Dan Johnson Brian Lovell Dana Silvernale Colleen Toste

2 page INFORMATION ITEMS 5.1 Student Board Representatives Report AHS Student Representative C.J. Gray spoke about Tiger Pal day where all freshmen attend orientation events. C.J. shared that the AHS football team won their first game in two years which created a lot of excitement for the school. The back-to-school rally was one of the best C.J. has been too. This year AHS has over a dozen foreign exchange students on campus. Lastly, C.J. noted that construction of the fine arts building is nearing completion. MHS Student Representative Jayclyn Dean shared that LINK orientation was successful. Jayclyn discussed fall sports. The Senior Sunrise activity had over students in attendance. Jayclyn shared that the Welcome Back rally was last Friday and was a lot of fun for everyone. At the rally they welcomed the new teachers and staff on campus. MHS has eight foreign exchange students on campus. Jayclyn spoke about today s Safety Day and the numerous workshops that students ran through. The school photo this year spelled out EXCEL. Lastly, Jayclyn shared that tomorrow is club rush. 5.2 Bond Update Executive Director Dave Lonn shared that the AHS Fine Arts project is continuing to move along. The lowered ceilings are in and light fixtures are going up. The hope is to have students in their new classrooms by the middle of next month. 5.3 LCAP Update Superintendent Chris Hartley shared that we are working on changing the timeline for this year. We will be holding stakeholder meetings earlier in the year. The timeline will be brought to the Board when updated. 5.4 Opening Day Enrollments Dr. Hartley pointed out that we are up thirty-seven students from last year. This is our biggest gain in the last seven years. 5.5 Summer School Report Summer School Principal Mark Sahlberg shared that this was his fourth year doing summer school. This was another great year. Mark thanked MHS Assistant Principal Secretary Carrie Nickols for all of her hard work along with the custodial crew. This year s summer school allowed students to attend either a classroom-based program or an independent study program. There were 184 students who attended the classroom based program and many more for independent study. 5.6 Summer Maintenance Report Dave Lonn shared a report of all the summer maintenance jobs that were completed. Both site custodial crews did a great job. 6.0 PUBLIC HEARING AND DISCUSSION

3 page ACTION ITEMS 7.1 Recommend approval of Changes in Certificated and Classified Personnel It was moved by Brian Lovell and seconded by Dana Silvernale to approve the Changes in Certificated and Classified Personnel 7.2 Recommend approval of Resolution 2/ , GANN Limit Appropriation It was moved by Colleen Toste and seconded by Brian Lovell to approve Resolution 2/ , GANN Limit Appropriation 7.3 Recommend approval of the Unaudited Actuals It was moved by Colleen Toste and seconded by Dana Silvernale to approve the Unaudited Actuals 7.4 Recommend approval of Resolution 3/ , Authorization of Issuance and Sale of NHUHSD General Obligation Bond It was moved by Colleen Toste and seconded by Brian Lovell to approve Resolution 3/ , Authorization of Issuance and Sale of NHUHSD General Obligation Bond Superintendent Hartley shared that this resolution comes to the Board tonight after previous Board discussion. If approved tonight, we will go out to sale in October and receive revenue as early as January. The resolution gives us the ability to go out for no more than $8.5 million in sales, the remaining balance of our bond. This sale has the lowest interest rate of our previous two sales. There will be an average of $22/$100k assessed value. 7.5 Recommend approval of Resolution 4/ , Agreement with State of California for the Sinkin the Stormwater in Humboldt County project It was moved by Colleen Toste and seconded by Brian Lovell to approve Resolution 4/ , Agreement with State of California for the Sinkin the Stormwater in Humboldt County project 7.6 Recommend approval of the updated Local Control and Accountability Plan and Annual Update It was moved by Colleen Toste and seconded by Dana Silvernale to approve the updated Local Control and Accountability Plan and Annual Update Dr. Hartley shared that after the Humboldt County Office of Education reviewed district LCAP plans they had some suggestions for changes to be made. This amended plan reflects those suggested changes.

4 page 4 ACTION ITEMS continued 7.7 Recommend approval of AHS German Student Exchange Trip June 11, 2016 July 4, 2016 It was moved by Brian Lovell and seconded by Colleen Toste to approve the AHS German Student Exchange Trip June 11, 2016 July 4, 2016 AHS German teacher Carolyn Bradish-Bareilles shared that the trip will be slightly different this year. Students will be missing finals week. Students who cannot take their finals prior to leaving for the exchange or will be participating in graduation ceremonies will leave following those events. 8.0 COMMUNICATIONS 9.0 ANNOUNCEMENTS 9.1 Regular Board Meeting, October 13, 2015, 6 pm, McKinleyville High School Library 10.0 FUTURE AGENDA ITEMS 11.0 COMMENTS FROM SCHOOL SITE PRINCIPALS MHS Principal Roger Macdonald shared that the campus is off to a really great start. Safety Day was a successful event. Mr. Macdonald thanked staff for all their hard work. AHS Principal Dave Navarre agreed that there is great energy on campus and they ve had a successful start. Mr. Navarre thanked Michelle Camilli and Rene Campbell, site secretaries, for their hard work this summer. He s also pleased with the great hires that were made this summer. SRCHS Nic Collart feels blessed to have had the opportunity to be on both campuses for the start of school this year. SRCHS had a lot of positive energy and they are off to a great start COMMENTS FROM DIRECTOR OF FISCAL SERVICES Cindy Vickers shared the energy this school year is more positive COMMENTS FROM EXECUTIVE DIRECTOR Dave Lonn thanked all the custodial crews for their hard work and for wanting to be sure our schools are in great shape. Dave thanked Todd Curry for all the technology crew s work this summer. Also thanked all the classified staff who assisted in ensuring our campuses looked great for the start of school COMMENTS FROM SUPERINTENDENT Chris Hartley shared that both frosh events were great because they are led by the students. Dr. Hartley believes that involving students in key decisions and key events helps us have successful schools and students. Chris thanked the Instructional Coaches for all their work this summer preparing for the back-to-school in-service for teachers. Lastly, Dr. Hartley mentioned that Bill Townsend, groundsman, has retired. Mr. Townsend has made a significant impact on NHUHSD and he will be greatly missed.

5 page COMMENTS FROM MEMBERS OF THE GOVERNING BOARD Brian Lovell wished everyone a great year. Dana Silvernale is happy for the great start and staff. Colleen Toste thanked everyone for hard work and enthusiasm. Dan Colleen shared his excitement for the fine arts project being completed. Wished everyone a successful school year ADJOURN TO CLOSED SESSION at 7: CLOSED SESSION ADJOURNMENT TO CLOSED SESSION DURING THIS MEETING TO CONSIDER AND/OR TAKE ACTION UPON ANY OF THE FOLLOWING CONSENT ITEMS (Indicated by [X]): 17.1 With respect to every item of business discussed in closed session pursuant to Education Code Section 48918(c): [x] CONSIDERATION OF STUDENT EXPULSION A. Review terms of Stipulation Expulsion Agreement for Student # 1/ With respect to every item of business to be discussed in closed session pursuant to Section : [x ] PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Superintendent 18.0 ADJOURN TO OPEN SESSION at 18.1 It was moved by Colleen Toste and seconded by Brian Lovell to approve the terms of Item Stipulated Expulsion Agreements 1/ No other action was taken 19.0 ADJOURNMENT at Respectfully Submitted, CHRIS HARTLEY, Secretary Board of Trustees NOTICE: All meetings are being tape recorded. Any writing, not exempt from public disclosure under Government Code Section , 6254, , , , , or , 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) if you have any questions.