October 22, 2014 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. Recognition
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III.A. School Board Member's Day - November 15, 2014
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III.B. PTA - Mrs. Ruby Montano
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III.C. Weisner Perez - Former D100 Student
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III.D. Student of the Month
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III.D.1. Emerson - Mia Jimenez and Faith Lopez
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III.D.2. Hiawatha - Ivan DeLeon and Elizabeth Diaz
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III.D.3. Irving - Adrian Martinez and Angel Hernandez
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III.D.4. Komensky - Emily Orozco and Diego Roa
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III.D.5. Pershing - Javier Camacho and Joshua Velasquez
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III.D.6. Piper - Samantha Mora and Priscilla Garcia
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III.D.7. Freedom - Samantha Martinez and Hector Anguiano
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III.D.8. Heritage - Marisa Barranco and Steven Staubus
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III.E. Steve Jobs Mac Pro
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III.E.1. Emerson - David Martinez
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III.E.2. Hiawatha - Samuel Stefan
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III.E.3. Irving - Seth Laluma and Saul Galvan
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III.E.4. Komensky - Antonio Torres
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III.E.5. Pershing - Natalie Ramirez
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III.E.6. Piper - Melanie Arvis
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III.E.7. Freedom - Nahomy Gonzalez
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III.E.8. Heritage - Nadrian Fiesta
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IV. Superintendent's Report
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IV.A. fy14 Audit Presentation
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IV.B. SmartBrief
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IV.C. Dashboard
Attachments:
()
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IV.D. Residency
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IV.E. Virtual Summer School, Summer School and Summer Leadership Camp
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IV.F. Pershing Learning Lab
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IV.G. Quarterly Performance Review
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IV.H. Financial Report
Attachments:
()
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IV.I. FOIA
Attachments:
()
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V. President's Report
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V.A. IASB Report
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V.B. Buildings and Grounds Committee
Attachments:
()
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V.C. Correspondence
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V.D. Education Foundation Report
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V.E. Legislative Report
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V.F. Policy Committee
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V.F.1. Discuss Policies up for First Reading: 4:80 Accounting and Audits, 5:35 Fair Labor
Standards, 7:70 Attendance and Truancy,7:140 Search and Seizure, 7:180 Bullying
and Harassment, 7:190 Student Discipline, 8:95 Parental Involvement
Attachments:
()
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VI. Action Items
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VI.A. Minutes
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VI.B. Bills and Payroll
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VI.B.1. Approve payment of bills totaling
$1,169,488.46
Attachments:
()
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VI.B.2. Confirm payment of the payroll for 9.26.14 in the amount of
$910,038.70, 10.10.14 in the amount of
$941,667.51
. Authorize preparation and release of payroll dated 10.24.14 and 11.7.14.
Attachments:
()
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VI.C. Adopt policies: 5:125 Personal Technology and Social Media;
5:180 Temporary Illness or Incapacitation; 5:190 Teacher Qualifications; 5: 240
Teacher Suspension
Attachments:
()
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VI.D. Approve Professional Negotiation Agreement with SBEA
Teachers’ Unit for 2014-2016.
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VI.E. Approve out of state travel for Mona Towner and Jordan Garrett to attend EdTech Teacher iPad Summit in Boston, Massachusetts, November 12-14. This is a budgeted item.
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VI.F. Approve School Fundraisers for Freedom, Heritage, Pershing and Piper Schools. School fundraisers that generate over 1,000 must have approval by the Board.
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VI.G. Approve Personnel Report
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VII. Meeting Evaluation
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VIII. Adjourn
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