December 17, 2019 at 6:00 PM - Regular Session

1. CALL TO ORDER
 

2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board.  The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary.    A spokesperson for a group with a common purpose should be designated.   A time limit of three minutes for oral presentation has been set by the Board of Directors. 
 

3. REPORTS TO THE BOARD

3.A. Union Representative Reports

3.A.1. Mary Johnson & Jess Rohrbacher,  MESDEA Co-Presidents

3.A.2. Joni Müller,  AFSCME President
 

3.B. Superintendent's  Report

3.B.1. Strategic Plan Goal 3 Presentation

3.B.2. Local Service Plan Information

3.B.3. Agency Equity Lens

4. BOARD REPORTS

4.A. Consent Agenda

4.A.1. Approve November 19, 2019 Board Regular Session Minutes

4.A.2. Resolution 19-071-Approval of Non-TSPC Licensed Personnel Contracts

4.B. Action Agenda

4.B.1. Resolution 19-072-Second Reading of Amended Board Policy GCDA/GDDA-Criminal Records Check and Fingerprinting (Required)

5. BOARD REPORTS

5.A. Board Finance Committee

5.B. Board Equity and Inclusion Committee

5.C. Board Visibility Committee

5.D. Superintendent Evaluation Committee-Next meting January 16, 2020

5.E. Board Development Workgroup

5.F. Mid-Year Retreat

5.G. Board Self-Evaluation

5.H. Board Funding for Outside Community Events
 

6. ACTIVITY CALENDAR

6.A. January 9, 1:00 p.m. Board Finance Committee meeting

6.B. January 16, 1:00 p.m. Board Equity and Inclusion Committee meeting

6.C. January 18, 8:00 a.m.-11:00 a.m. Board Mid-Year Retreat/Planning Session

6.D. January 21, 6:00 p.m. Board Regular Session meeting

6.E. February 18, 6:00 p.m. Board Regular Session meeting