October 26, 2011 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. President's Report
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III.A. IASB Report
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III.B. Buildings & Grounds Committee
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III.C. Correspondence
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III.D. Legislative Report
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III.E. Policy Committee
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III.F. Education Foundation Report
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IV. Recognition
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IV.A. PTA Report - Ruby Montano
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IV.B. School Board Member Day, November 15, 2011
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IV.C. IASB Service Awards
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IV.D. Student of the Month
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IV.D.1. Emerson - Jose Manuel Patino and Leanna Mazariego
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IV.D.2. Hiawatha - Gionna Matthews and Nayeri DeAlba
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IV.D.3. Pershing - Isabella Regalado and Rosalinda Blanco
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IV.D.4. Irving - Gabriel Anderson and Isabela Jaimes
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IV.D.5. Komensky - Abigail Cruz and Samantha Almaraz-Murillo
Description:
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IV.D.6. Piper - Ashley Orozco and Savannah Wibiral
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IV.D.7. Freedom - Anahi Alejandre and Alejandro Plascencia
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IV.D.8. Heritage - Lisette Magana and Daniel Montoya
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V. Superintendent's Report
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V.A. Dashboard
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V.A.1. Quarterly Performance Review
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V.A.2. fy13 Proposed Calendar
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V.B. Business Manager's Report
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VI. Action Items
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VI.A. Minutes
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VI.A.1. Approve minutes from the 9.28.11 public hearing, special, closed and regular meetings, 9.14.11 special and 10.12.11 special and closed meetings.
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VI.B. Bills and Payroll
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VI.B.1. Approve payment of bills totaling $1,114,898.63.
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VI.B.2. Confirm payment of the payroll for 9.30.11 in the amount of $874,386.27 and 10.14.11 in the amount of $886,471.53. Authorize preparation and release of payroll dated 10.28.11 and 11.11.11
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VI.C. Adopt Policies 1:10, 1:20, 1:30, 2:130, 3:30, 5:170 and 8:20
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VI.D. Approve Early Childhood Construction Grant Committment
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VI.E. Approve Resolution for Waiver of Administrative Cost Limitation
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VI.F. Approve Resolution for Lighting Retrofit Change Order
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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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