November 28, 2012 at 7:00 PM - Regular

I. Call to Order

I.A. 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. First Readings: Policies 2:210, 4:115, 5:100, 6:270.

IV. Recognition

IV.A. PTA Report - Mrs. Cindy Hayes

IV.B. Student Of The Month

IV.B.1. Emerson - Katerina Serembytska and Louis Alvarado

IV.B.2. Hiawatha - Anaid Hernandez and Derrick Mercado

IV.B.3. Pershing -  Karina Ramirez and Joe Muriel

IV.B.4. Irving - Ingrid Martinez and Ivan Ramirez

IV.B.5. Komensky - Roman Sanchez and Bryan Torres

IV.B.6. Piper - Destiny Cisneros and Ezequiel Avila

IV.B.7. Heritage - Gabrielle Irizarry and Raul Galvan

IV.B.8. Freedom - Grisela Perez and Alexis Magana

IV.C. Steve Jobs Mac Pro Award

IV.C.1. Emerson - Ethan Romero

IV.C.2. Hiawatha - Axel Lopez

IV.C.3. Pershing - Nicholas Rinehart

IV.C.4. Irving - Sofia Anderson

IV.C.5. Komensky - Ashley Jimenez

IV.C.6. Piper - Mikayla Mccaffery

IV.C.7. Heritage - Clairissa Finnigan

IV.C.8. Freedom - Jeremy Gavin

IV.D. Brain Bowl Champions

IV.D.1. 3rd Grade Champions - Piper School
Steve Vilchez, Danny Vilchez, Emma Brambilia, Aine Freeney - Alternate

IV.D.2. 5th Grade Champions - A Tie Between Komensky and Pershing
Komensky: Hector Delgado, Carolina Quezaada, Cartherine Falco & Jennifer Ahumada – Alternate 
Pershing:  Aaryanna Zapata, Beija Guerra, Kevin Nuevaorlanda, Josh Atlas - Alternate.

IV.E. HealthierUS School Challenge - HUSSC

V. Superintendent's Report

V.A. SmartBrief

V.B. Dashboard

V.C. PBIS Presentation

V.D. National Incident Management System - NIMS

V.E. Business Manager's Report

V.E.1. Projected Tax Levy

VI. Action Items

VI.A. Minutes

VI.B. Approve minutes from the 10.10.12 special and 10.24.12, special, public hearing, closed and regular meetings.

VI.C. Bills and Payroll

VI.C.1. Approve payment of bills totaling $2,073,232.02.

VI.C.2. Confirm payment of the payroll for 10.26.12 in the amount of $909,575.51, 11.9.12 in the amount of $917,140.56 and 11.23.12 in the amount of $908,638.49.   Authorize preparation and release of payroll dated 12.7.12.

VI.D. Adopt Policies: 7:50, 7:80, 7:140, 7:220, 7:250, 7:275, 7:340.

VI.E. Approve Performance Standards for School Leaders Rubric, for the Evaluation Practice of Principals.

VI.F. Approve Disposal of Surplus Property, 21 laptop computers from Piper School.

VI.G. Approve supplies for the new kindergarten class at Emerson - cost 1754.22 - unbudgeted

VI.H. Approve Resolution to Purchase Property at 3122 Kenilworth Avenue - cost $80K - unbudgeted

VI.I. Approve 4 Year Lease with Apple Financial for 190 additional 1:1 digital learning devices and cart for new classrooms - cost $197,225 - $49,306.32 annually - unbudgeted.

VI.J. Approve 190 Brenthaven messenger bags for the new classroom Apple units - cost $4,550.50 - unbudgeted.

VI.K. Approve Dissolution of Federation of Districts for Special Education - FDSE

VI.L. Approve Personnel Report

VII. Meeting Evaluation

VIII. Adjourn