August 28, 2012 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order, Roll Call and Pledge of Allegience.
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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. 2012-13 School Year Planning Update.
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B.3. 2012-13 Student Registration Report.
Attachments:
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B.4. 2012-13 Tentative Budget Update.
Attachments:
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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. FOIA Request Update.
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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 Regular Business Meeting of June 12, 2012.
Attachments:
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F.2. Minutes of the Finance Committee Meeting of July 11, 2012.
Attachments:
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F.3. Minutes of the Special Board Meeting of August 1, 2012.
Attachments:
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F.4. Approve Financial Statements as of June 30, 2012 and July 31, 2012.
Attachments:
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F.5. General Invoices, Schedule A-723.
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F.6. Personnel Report.
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G. Old Business.
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G.1. Discuss Superintendent Search Process.
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G.2. 2012-13 Schedule of Regular Board Meeting Dates and Locations.
Attachments:
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G.3. Establish Date and Time for School Rededication Ceremonies.
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G.4. Discuss Summer 2013 Capital Improvement Projects at Blythe Park and Hollywood Schools with Architect.
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H. New Business.
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H.1. Applications for Occupancy. (Roll Call Vote)
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H.1.a. Project 11026: 2012 Capital Improvement Work Ames, Central and Hauser Schools.
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H.1.b. Project 11916: 2012 Asbestos Abatement Work Ames, Central and Hauser Schools.
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H.1.c. Project 11041: 2012 Roof Replacement Work Central Elementary School.
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H.1.d. Project 12009: 2012 Renovation Work Hollywood Elementary School.
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H.1.e. Project 12902: 2012 Asbestos Abatement Work Hollywood Elementary School.
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H.2. Class Size Policy Override. (Decision, if needed.)
Attachments:
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H.3. Resolution Authorizing Intervention in PTAB Proceedings. (Roll Call Vote)
Attachments:
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H.4. Semi-Annual Review of Closed Session Minutes from January through June 2012. (Roll Call Vote)
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I. Future Meeting Dates.
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I.1. September 18, 2012, Finance Committee Meeting, 6:00 p.m., Hauser Jr. High School.
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I.2. September 18, 2012, Budget Hearing and Regular Business Meeting, 7:30 p.m., 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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