February 26, 2014 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

I.C. Public Comments

II. Literacy 2.0

III. DACEE Facilities Committee

IV. Recognition

IV.A. PTA report  - Mr. James Braaten

IV.B. Student of the Month

IV.B.1. Emerson - Yanier Delgado and Luis Rodriguez

IV.B.2. Hiawatha - Ashley Mancilla and Victor Rodriguez 

IV.B.3. Irving - Jayla Perales and Jesus Leon

IV.B.4. Komensky - Michael Esquivel and Dayana Rodriguez-Laguna

IV.B.5. Pershing - Melanie Flores and Matthew Cory

IV.B.6. Piper - Orlando Chavez and Lia Manjarrez  

IV.B.7. Freedom - Mason Camp and Marilyn Ramirez

IV.B.8. Heritage - Selena Axinte and Joseph Garcia

IV.C. Steve Jobs Mac Pro Award

IV.C.1. Emerson - Devynn Woywod

IV.C.2. Hiawatha - Antonio Gonzales

IV.C.3. Irving - Anabelle Quiroz

IV.C.4. Komensky - Edeline Micsa

IV.C.5. Pershing - Carl Basuel

IV.C.6. Piper - Naomi Rodriguez

IV.C.7. Freedom - Marco Sotelo

IV.C.8. Heritage - Joseph Hernandez

IV.D. Spelling Bee Champions: 5th Grade Champion - Jack Swicionis (Irving) 6th Grade Champion - Mason Camp (FMS 6A) 7th Grade & District Champion - Emilia Gonzalez (FMS 7A) 8th Grade Champion - Grisel Acosta (FMS 8B)

IV.E. Above the Line Teacher (ALT)

IV.E.1. Christina Betz

IV.F. SmartBrief

V. President's Report

V.A. IASB Report

V.B. Buildings and Grounds Committee

V.C. Correspondence

V.D. Education Foundation Report

V.E. Legislative Report

V.F. Policy Committee

VI. Superintendent's Report

VI.A. Dashboard

VI.B. fy15 Budget Assumptions

VI.C. Financial Report

VII. Action Items

VII.A. Minutes

VII.A.1. Approve minutes from the 1.8.14 Special, 1.22.14 regular, special and closed meetings

VII.B. Bills and Payroll

VII.B.1. Approve payment of bills totaling $1,291,416.53.

VII.B.2. Confirm payment of the payroll for 1.31.14 in the amount of $957,668.63 and 2.14.14 in the amount of $940,314.58.  Authorize preparation and release of payroll dated 2.28.14 and 3.14.14.

VII.C. Adopt policies 7:15 Student and Family Rights, 7:30 Student Assignment and Intra District Transfer, 7:210 Expulsion Procedures

VII.D. Approve fy14 calendar revision.  Due to the use of emergency days, June 2nd, June 3rd and June 4th will be added to the fy14 school calendar. Dismissal on June 3rd and 4th will be at 2:05.

VII.E. Approve Memo of Understanding (MOU) between the District 100 and the Custodian Association to modify the contractual agreement regarding substitute custodians and the total compensation package.

VII.F. Approve employment of 1 full time Teaching Assistant at Heritage.  This is an unbudgeted expense. 

VII.G. Approve out of state travel for Jeremy Majeski.  He will be presenting at the District Administration Leadership Institute (DALI) in La Jolla, CA. on 2.26.14.  There is no expense to the district.

VII.H. Approve Personnel Report

VIII. Meeting Evaluation

IX. Adjourn