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September 20, 2012 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Special Presentations
V.A. Oliver Binene Student Presentation
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
VIII.A.1. Policy Committee- Secretary Nicole Armbruster
VIII.A.1.a. 3000 Series of Policy
VIII.A.2. Finance Committee- Treasurer Guillermo Lopez
VIII.A.3. Personnel Committee-Vice President Dr. Nino Rodriguez
VIII.A.4. Ad-Hoc Technology Committee- Peter Spadafore
VIII.B. Action Items
VIII.B.1. Professional Service Contracts and Bids. RECOMMENDED MOTION: "that the professional service contracts and/or bids be approved as presented in the enclosures."
Attachments: (1)
  • 9/14/2012 at 10:49 AM
VIII.B.2. Consent Docket – The items listed below may be approved with one motion but any of the items may be questioned at any time. RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
VIII.B.2.a. Approval of Minutes
Attachments: (2)
VIII.B.3. Approval of Personnel Items. RECOMMENDED MOTION: "that the personnel items, as detailed in the attachments, be approved." 
VIII.B.4. Treasurer's Report. RECOMMENDED MOTION: "that the Treasurer's Report, as detailed in the attachment, be received"
Attachments: (2)
VIII.B.5. Tax Compliance Policy. RECOMMENDED MOTION: "that the Board of Education approve the enclosed Post-Issuance Tax Compliance Policy for Tax-Exempt Obligations and Tax Credit Bonds."
Attachments: (2)
VIII.B.6. Recess for Closed Session to Discuss Salary and Benefit Packages. RECOMMENDED MOTION: “that the Board of Education recess into closed session for the purpose of discussing the bargaining agreement for LAES as outlined in the attached documents as permissible by the Opens Meeting Act."
VIII.B.7. Motion to Approve Salary and Benefits Package for the LAES. RECOMMENDED MOTION "that the Board of Education accepts, approves, and ratifies the 1-year bargaining agreement for the LAES as presented in the attachments."
IX. Discussion Items
X. Public Comment
XI. Report from Secretary and Announcements
XI.A. Secretary Report Summary
Attachments: (2)
XII. Additional Comments from Superintendent and Staff
XIII. Other Business Deemed Necessary
XIV. Adjournment

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