Mount Shasta High School with Happy Camp High School Via Video Conference |

This meeting will be broadcast via zoom for the public to view at:https://sisuhsd.zoom.us/j/91635080727

Closed Session will begin at 4:30 PM. Open Session will being at 5:00 PM. Public must attend in person to participate in Public Comment.

Meeting Title:

8/12/2026, 4:30 PM-BOARD OF TRUSTEES MEETING

Meeting Agenda

I. Welcome

II. Public Comment on Closed Session Items

III. Closed Session

1. GOVERNMENT CODE SECTION 54957 Public Employee Discipline/Dismissal/Release/

Complaints

2. GOVERNMENT CODE SECTION 54957.6 Conference with Labor Negotiators (Certificated Negotiations)

3. GOVERNMENT CODE SECTION 54957.6 Conference with Labor Negotiators (Classified Negotiations)

IV. Report Out of Closed Session

V. Open Session

1. Pledge of Allegiance

2. Mission Statement

VI. Public Comment on Open Session Items

1. Non Agenda Items

2. Agenda Items

VII. Reports

1. Principal Reports

2. SUHSTA CTA Report

3. CSEA Report

4. Superintendent Report

5. Cash & County Treasury**

VIII. Consent Agenda

1. Approve Minutes of the June 24, 25 and July 8, 2026 Board Meetings

2. Approve Clerk Report August 12, 2026 - Current Claims for Payment

3. Approve updated Resolution Adopting changes to the Conflict of Interest Code

4. Approve WHS Out of State Travel for September 3, 2026.

IX. Discussion Items

X. Action Items

1. Approve Quarterly Williams Report (April-June 2026)

2. Approve Resolution No 26-27-09 NCSIG bylaws amendment

3. Approve MOU between SCOE and SUHSD for the Appointment of a CYBH Multi-Payer Fee Schedule Coordinator

4. Approve budget transfer 26-27-01 from General fund (01) to Cafeteria fund (13) in the amount of $15,000.00

5. Approve budget transfer 26-27-02 from General fund (01) to Cafeteria fund (13) in the amount of $85,000.00

XI. Approve August 12, 2026 District Personnel Report

XII. Board Communications/Comments

1. 2026 Happy Camp WASC Official Letter

XIII. Adjournment