December 18, 2012 at 6:00 PM - Regular Meeting

1) Call to Order by Chairperson

2) Approval of Agenda

3) Approval of Consent Agenda (see last section of agenda for full listing)

4) Approval of Minutes

4)a. December 11, 2012

5) Opening Remarks and Recognitions from the Superintendent of Schools

5)a. Superintendent Updates

6) Delegations on Resolutions on Agenda and Policy Items from the Superintendent (Vote)

7) Vote on Resolutions on Agenda and Policy Items from the Superintendent

7)a. Votes on Policies

7)a.1. Resolution Regarding Activity Policies:
      - Amend and Rename Policy 5560, Co-Curricular Eligibility
      - Repeal Policy 6521, Athletics, Co-Curricular Activities, Clubs and Organizations
      - Repeal Policy 6523, Academic and Attendance Requirements for Eligibility for All Extra Curricular Activities
      - Amend and Recodify and Rename Policy 6522, Participation on Athletic Teams

7)a.2. Resolution to Amend and Renumber Policy 5685, Environmental Health and Safety

8) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors

8)a. Special Education Task Force Update

8)b. Metropolitan Urban Indian Directors (MUID) / Phillips Indian Educators (PIE) Memorandum of Agreement Update

8)c. 2013-2014 School Calendar Discussion

9) Delegations on Reports, Presentations and Recommendations from the Superintendent or Board Directors

10) Reports and Comments from Board of Education Directors

11) New Business

12) Adjournment

13) Full List of Consent Agenda

13)a. Personnel List

13)a.1. List "A"

13)a.2. Administrative Leave Classified Employee

13)a.3. Administrative Leave Classified Employee

13)a.4. Administrative Leave Probationary Teacher

13)a.5. Administrative Leave Tenured Teacher

13)a.6. Discharge of Tenured Teacher

13)b. Business Affairs (None)

13)c. Purchases / Direct Pay Violations (None)

13)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process) 

13)d.1. Amendment: All Furniture

13)d.2. Master: Christo Rey Jesuit High School

13)d.3. Master: DeLasalle High School

13)d.4. Amendment: English Learning Center

13)d.5. Amendment: IG, Inc.

13)d.6. Amendment: Miller Dunwiddle Architecture

13)d.7. Master: Rochon Corporation

13)d.8. Master: Success Factor

13)d.9. Amendment: Universal System Technologies

13)e. Legal Fees, Costs and Settlements (None)

13)f. Facilities and Property

13)f.1. Recommendation for Approval of Revised 10-Year Capital Plan

13)g. Transportation (None)

13)h. Food Service (None)

13)i. Employee Compensation and Benefits (None)

13)j. Contracts and Agreements (None)

13)k. Resolutions (None)

13)l. Other