March 8, 2017 at 7:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER - Board Chair, Shar Giard
|
|
1.1. Adoption of Agenda for March 8, 2017
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Board Meeting Minutes from February 22, 2017
Attachments:
()
|
|
4. PUBLIC FORUM
|
|
5. REPORTS
|
|
5.1. Centennial Middle School Building Report - Rise' Hawley
Attachments:
()
|
|
5.2. Center for Advance Learning School Report - Carol Egan, CAL Director
Attachments:
()
|
|
5.3. Annual Wellness Committee Report - Rick Larson and Julie Mack
Attachments:
()
|
|
5.4. Student Representative's Report - Reyna Tapia Herrera
|
|
5.5. Superintendent's Report - Dr. Paul Coakley
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements - Rick Larson
|
|
6.4. Enrollment Reports - Rick Larson
|
|
6.4.1. Class Size Analysis for March 1, 2017
Attachments:
()
|
|
6.4.2. Student Count for March 1 2017
Attachments:
()
|
|
6.5. Human Resources - James Owens
|
|
6.5.1. Confirm Board Authorization for Superintendent to Offer Employment Contracts for 2017/2018
Attachments:
()
|
|
6.5.2. Approve Resignation of Licensed Teacher
Attachments:
()
|
|
6.5.3. Confirm Appointment of James Owens as Assistant Superintendent/Director of Human Resources - Dr. Coakley
Attachments:
()
|
|
6.5.4. Approve Unpaid Leave of Absence (Added on 3/8/17 at 10:01 am)
Attachments:
()
|
|
6.6. Business/Operations - Rick Larson
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
6.9.1. Approve Trip Request: CHS Hi-C Dance Team to Portland, Oregon, March 15-16, 2017
Attachments:
()
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.2. NEW BUSINESS
|
|
7.2.1. Adopt Governing Board Meeting Calendar for 2017/2018 - Dr. Coakley
Attachments:
()
|
|
7.2.2. Consider Revised Policy GCQBA, Copyrights and Patents - Rick Larson
Attachments:
()
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
