January 25, 2012 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. President's Report

III.A. IASB Report

III.B. Buildings & Grounds Committee

III.C. Education Foundation Report

III.D. Correspondence

III.E. Legislative Report

III.F. Policy Committee

III.F.1. Policies up for adoption: 2:250, 3:60, 4:80, 5:90, 5:100, 5:200, 5:240, 6:60, 6:150 and 7:305.

IV. Recognition

IV.A. PTA Report - Carlos Rojas

IV.B. Student Of The Month

IV.B.1. Emerson - Evelyn Mazariego and Omar Ibarra

IV.B.2. Hiawatha - Sanaa Williams and Axel Lopez

IV.B.3. Pershing - Gabrielle Martinez and Antonella Rivoir

IV.B.4. Irving - Aubry Cole and Juan Leyva

IV.B.5. Komensky - Gerardo Rodriguez and Cole Guerrero

IV.B.6. Piper - Andrea Dominguez and America Guevara

IV.B.7. Heritage - Alexandra Perez and Nunzio Peconio

IV.B.8. Freedom - Anna Mata & Ronny Gomez

V. Superintendent's Report

V.A. SmartBrief

V.B. Dashboard

V.B.1. Quarterly Performance Review

V.B.2. fy13 Proposed Calendar

V.C. Business Manager's Report

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from the 12.21.11, special, closed, public hearing and regular meetings.

VI.A.2. Motion to recall "motion to approve regular mintues of November 16, 2011."

VI.A.3. Approve confidentiality of closed session minutes and audio tapes.

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $1,107,400.46.

VI.B.2. Confirm payment of the payroll for 12.23.11 in the amount of $904,325.91, 1.6.12 in the amount of
$891,332.31 and 1.20.12 in the amount of $880,651.90.  Authorize preparation and release of payroll dated 2.3.12 and 2.17.12.

VI.C. Approve Freedom Fitness Center Equipment Bid.

VI.D. Approve The Safe Routes School Travel Plan

VI.E. Adopt Policies:  2:250, 3:60, 4:80, 5:90, 5:100, 5:200, 5:240, 6:60, 6:150 and 7:305.

VI.F. Approve Personnel Report

VII. Meeting Evaluation

VIII. Adjourn