January 25, 2016 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

IV.A. FOIA Report

V. Superintendent's Report

VI. Citizen Statements

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Committee of the Whole Minutes of January 14, 2016

VII.A.2. Student Hearing Minutes of January 14, 2016

VII.A.3. Student Hearing Confidential Minutes of January 14, 2016

VII.B. Approval of Employment

VII.B.1. Certified Personnel

VII.B.2. Support Personnel

VII.B.3. Leave of Certified Personnel

VII.B.3.a. Amanda Grochowski, GWMS, 6th Grade Teacher

VII.B.3.b. Janea Purkis, GWMS, 7th Grade Teacher

VII.B.3.c. Carrie Khourshid, GWMS, 8th Grade Teacher

VII.B.3.d. Courtney Garcia, Costello School, 2nd Grade Teacher

VII.C. Approval of Resignation

VII.D. Approval of Retirement

VII.D.1. Karyn Bute, Lincoln School, Physical Education Instructor

VII.E. Authorize Payment of Monthly Bills for January, 2016

VII.E.1. Bill List January, 2016

VII.E.2. Activity Funds January, 2016

VII.F. Resolution No. 2016-01-01 of First Payment of the Corporate Personal Property Tax

VII.G. Approval of Policies

VII.G.1. 2.150

VII.G.2. 2:160  Board Attorney

VII.G.3. 2:160-E Exhibit - Checklist for Selecting a Board Attorney

VII.G.4. 2.200

VII.G.5. 2.220.E2

VII.G.6. 2:260  Uniform Grievance Procedure

VII.G.7. 4:50  Payment Procedures

VII.G.8. 4:170  Safety

VII.G.9. 5:10  Equal Employment Opportunity and Minority Recruitmen

VII.G.10. 5:20  Workplace Harassment Prohibited

VII.G.11. 5:50  Drug and Alcohol-Free Workplace; Tobacco Prohibition

VII.G.12. 5:90  Abused and Neglected Child Reporting

VII.G.13. 5:100  Staff Development Program

VII.G.14. 5:170  Copyright

VII.G.15. 5:270  Employment At-Will, Compensation, and Assignment

VII.G.16. 5:290  Employment Termination and Suspensions

VII.G.17. 6:15  School Accountability

VII.G.18. 6:50  School Wellness

VII.G.19. 6:140  Education of Homeless Children

VII.G.20. 6:160  English Language Learners

VII.G.21. 6:315  High School Credit for Students in Grade 7 or 8

VII.G.22. 6:320  High School Credit for Proficiency (Deleted)

VII.G.23. 7:10  Equal Educational Opportunities

VII.G.24. 7:20  Harassment of Students Prohibited

VII.G.25. 7:40  Nonpublic School Students, Including Parochial and Home-School Students

VII.G.26. 7:50  School Admissions and Student Transfers To and From Non-District Schools

VII.G.27. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students

VII.G.28. 7:130  Student Rights and Responsibilities

VII.G.29. 7:140  Search and Seizure

VII.G.30. 7:180  Prevention of and Response to Bullying, Intimidation, and Harassment

VII.G.31. 7:260  Exemption from Physical Activity

VII.G.32. 7:290  Suicide and Depression Awareness and Prevention

VII.G.33. 7:300  Extracurricular Athletics

VII.G.34. 7:305  Student Athlete Concussions and Head Injuries

VII.G.35. 7:310  Restrictions on Publications

VII.G.36. 7:325  Student Fundraising Activities

VII.G.37. 7:340  Student Records

VII.G.38. 8:10  Connection with the Community

VII.G.39. 8:30  Visitors to and Conduct on School Property

VII.G.40. 8:80  Gifts to the District

VII.H. Van Gogh School Photographers, Inc. Contracts

VII.I. Schindler Maintenance Agreement

VIII. Board and Administrative Reports

VIII.A. Presentation of Home School Principal Kim Ontiveros

IX. Discussion Items

X. Action Items

X.A. Resolution No. 2016-01-02 Authorizing IASB Professional Services Agreement

X.B. NonPublic Facility Placement Contract

X.B.1. Parkland Prep Academy South

XI. Closed Executive Session
The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student discipline, lawfully closed executive minutes and pending litigation.

XII. Return to Open Session

XIII. Action Item

XIV. Adjournment