June 12, 2012 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order.
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B. From Superintendent and Staff.
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B.1. Summer 2012 Capital Projects Update with Architect.
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B.2. Student Enrollment Update.
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C. From School Board Committees.
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C.1. Education.
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C.2. Finance.
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C.3. Policy.
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C.4. Board Liaisons. (IASB; REEF; PTA/O: Discipline Code Committee)
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D. Public Comment/Statement. (Will commence no later than 8:15 p.m.)
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D.1. Update, FOIA Request.
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E. Riverside Education Council.
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F. CONSENT AGENDA. (Roll Call Vote)
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F.1. Minutes of the Education Committee Meeting of May 8, 2012.
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F.2. Minutes of the Regular Business Meeting of May 15, 2012.
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F.3. Minutes of the Closed Session Meeting of May 15, 2012.
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F.4. Minutes of the Special Board Meeting of May 16, 2012.
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F.5. Minutes of the Special Board Meeting of May 23, 2012.
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F.6. Approve Financial Statement as of May 31, 2012.
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F.7. General Invoices, Schedule A-722.
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F.8. Acceptance of 2012-13 Bids:
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F.8.a. Ice Cream.
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F.8.b. General Groceries.
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F.8.c. Copy Paper.
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F.9. Approve Personnel Report.
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F.10. Approve Regional Safe Schools Program-Intergovernmental Agreement.
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G. Old Business.
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G.1. Approve Committee Meeting Schedule 2012-13. (Voice Vote)
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G.2. Approve 2nd/Final Reading of Board Policies currently under review: (Roll Call Vote)
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G.2.a. Policy 7:30 - E1 - Class Size Policy.
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G.2.b. Policy 5:200 - Terms and Conditions of Employment and Dismissal.
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G.2.c. Policy 5:270 - Employment At-Will, Compensation and Assignment.
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G.2.d. Policy 4:70 - Resource Conservation.
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H. New Business.
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H.1. Approve Superintendent Search Firm Agreement. (Roll Call Vote)
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H.2. Adopt Prevailing Rate of Wages, Effective June 2, 2012. (Roll Call Vote)
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H.3. Presentation of 2011-12 Budget Amendment and Adoption of Resolution. (Roll Call Vote)
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H.4. Approve Resolution Establishing a Date of Public Hearing and Determining the Dates of the Fiscal Year, 2012-13. (Voice Vote)
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H.5. Approve Resolution to Transfer Interest from the Education Fund to the Transportation Fund. (Roll Call Vote)
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I. Future Meeting Dates.
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I.1. July 11, 2012, Finance Committee Meeting, 6:00 p.m., in the Gymnasium at Blythe Park Elementary School.
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I.2. August 28, 2012, Regular Business Meeting, 7:30 p.m., in the Gymnasium at Blythe Park Elementary School.
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I.3. September 18, 2012, Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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J. Enter into Closed Session for the Purpose of Discussing:
Description:
the appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the District or legal counsel for the
District, including hearing testimony on a complaint lodged against an
employee or against legal counsel for the District to determine its
validity.
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K. Adjournment.
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