Kelly M. Piper

The agenda included a public hearing regarding federal Impact Aid, interviews for a vacant board seat, and the appointment of a new board member. Reports were given by student board members, PATU, CSEA, and the principals of Arena Elementary and Point Arena High School. Discussions covered PAHS WASC, student achievement, chronic absenteeism, ADA, suspensions/expulsions, and staff appreciation. The board considered setting the date for the Annual Reorganizational Meeting and approved the consent agenda, which included minutes, financial reports, student body reports, copier maintenance, contract addendum, and policy recommendations. Additionally, a letter from MCOE regarding instructional materials was reviewed.

The special meeting included a roll call, public comment session, and a closed session regarding public employee discipline, dismissal, or release. During the closed session, the Board voted to terminate the employment of a probationary certificated employee.

The resolution addresses the accounting of development fees for the 2024-2025 fiscal year within the Developer Fees Fund, in accordance with Government Code sections 66001(d) and 66006(b). It confirms the accuracy of the information, reviews the annual accounting for the fund, and identifies the purpose of the fees as financing the construction or reconstruction of school facilities to reduce overcrowding. The resolution also addresses the relationship between the fees and their purpose, the sources and amounts of funding for incomplete improvements, and the expected dates of funding deposits. The Superintendent is authorized to take necessary actions to implement the resolution.

The board agenda packet includes information on reconciling the bank statement, statement balance, deposits in transit, outstanding checks, bank charges, and return checks.

The board agenda packet includes discussion of budget appropriations, adjustments based on year-to-date data, and property tax updates for Mendocino and Sonoma counties. Adjustments to various funds and accounts are detailed, covering areas such as instruction, maintenance, athletics, and technology.