December 4, 2013 at 12:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVE/ADOPT AGENDA
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4.A. Approve/Adopt December 4, 2013 Agenda
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5. APPROVE MINUTES
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5.A. Approve November 6, 2013 Regular Session Meeting Minutes
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5.B. Approve November 6, 2013 Executive Session Meeting Minutes
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6. CALL TO THE PUBLIC
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7. CORRESPONDENCE
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7.A. ASBA Golden Bell Award
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8. PRESENTATIONS
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8.A. Student of the Month
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8.B. CGUHSD CTE Program Update
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9. SUPERINTENDENT'S REPORT
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9.A. Student Achievement Report
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9.B. Program of Study Grant
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9.C. Enrollment Report
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10. BUSINESS MANAGER'S REPORT
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10.A. 2013-2014 Budget Revision #1
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11. ADMINISTRATIVE SERVICES
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11.A. Approve enrollment expansion to include 18-21 year old adult students
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12. BUSINESS SERVICES
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12.A. Approve 2013-2014 FUSD CAVIT Budget Amendment #1
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13. PERSONNEL
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13.A. Approve Performance Based Pay #1 for Superintendent Mike Glover
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14. APPROVE CONSENT AGENDA
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14.A. Administrative Services
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14.A.1. Approve first presentation and posting of policies:
JLCCA--Acquired Immune Deficiency Syndrome and Human Immunodeficiency Virus Infections; EBC-- Emergencies; GCJ--Professional Staff Probationary and Continuing Status; GCK--Professional Staff Assignments and Transfers; GCO--Evaluation of Professional Staff Members; CBCA--Delegated Authority; CBI--Evaluation of Superintendent; EBAA--Reporting of Hazards/Warning Systems; EBC--Emergencies; GBI--Staff Participation in Political Activities; GCFC--Professional Staff Certification and Credentialing Requirements; JLCD--Medicines/Administering Medicines to Students; GBED--Smoking by Staff Members; JICG--Tobacco Use by Students; KFAA--Smoking on School Premises at Public Functions; BCB--Board Member Conflict of Interest; DJE--Bidding/Purchasing Procedures; JICH--Drug and Alcohol Use by Students |
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14.A.2. Approve Teacher Evaluation System Statement of Assurance
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14.B. Business Services
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14.B.1. Approve payroll vouchers
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14.B.2. Approve expense vouchers
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14.B.3. Accept student activities report
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14.B.4. Accept budget summary through November 25, 2013
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14.B.5. Approve FY 2013-2014 Budget Revision #1
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15. DISCUSSION
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16. ADJOURN REGULAR MEETING
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17. NEWS
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