October 30, 2014 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
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5.1. Approve Payrolls
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5.2. Approve Accounts Payable
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5.3. Approve Personnel Report
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5.4. Approve Minutes
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6. Report of the Superintendent
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6.1. Recognition of Service
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6.1.1. Ed Rivas
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6.2. Newsweek short list
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6.3. Social Media Outreach
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6.4. Monthly Expenditure Report
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6.5. Review of Winter Weather Procedures
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7. Notices and Communications
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7.1. Steve Pierce Recognition of Donation
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8. Administrator/Director Report
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8.1. MC Year-in-Review and SIP plan presentation
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8.1.1. http://my.brainshark.com/Board-Report-October-2014-374486305
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8.2. MCUSD Grading Practice: Current Reality
Presenter:
Leslie Showers
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9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Policy Committee Report
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10.1. FIRST READING - ESP Policy Revision - 270, 280, 290, 310, 320, 330
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10.2. Approve PRESS updates
Description:
Policies considered: 2:20, 2:230, 2:200, 2:220, 4:45, 4:60, 5:30, 5:120, 5:260, 5:330, 7:10, 7:20, 7:180, 7:240
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10.3. Community Relations - Policy 8:90 Edit
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10.4. Operational Services (Disposition of District Property) 4:80
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11. Unfinished Business
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11.1. Approve District Insurance Plan
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12. New Business
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12.1. Consider transfer of $2,000,000 from PMA liquid account to Stillman Valley Bank CD
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12.2. Approval of energy provider contract
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12.3. Risk Management Plan - First Reading
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13. Board Comments
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13.1. Code of Conduct Review
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14. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. |
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15. Reconvene in open session
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16. Consider Discipline of Student A
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17. Adjourn
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