January 8, 2013 at 7:00 PM - Regular Meeting
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1) Call to Order by Chairperson
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2) Approval of Agenda
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3) Approval of Consent Agenda (see last section of agenda for full listing)
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Description:
(The consent agenda are items that do not involve major policy, budget or taxing decisions, bond awards or items related to the Superintendent's contract or evaluation. These are routine matters of the district that have been previously budgeted or authorized. The specifics of the Consent Agenda can be found on the last pages of this agenda.)
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4) Approval of Minutes (NONE)
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5) Reports, Presentations and Recommendations from the Superintendent of Schools or Board of Directors
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5)a. Update from Citywide Student Government
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5)b. Overview of Marketing Tool Kit
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6) Delegations on Reports, Presentations and Recommendations from the Superintendent or Board Directors
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7) Reports and Comments from Board of Education Directors
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8) New Business
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9) Adjournment
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10) Full List of Consent Agenda
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10)a. Personnel List
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10)a.1. List "A" (NONE)
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10)a.2. Discharge of Classified Employee
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10)a.3. Administrative Leave-Classified Employee
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10)a.4. Administrative Leave-Probationary Teacher
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10)a.5. Administrative Leave-Classified Employee
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10)b. Business Affairs (None)
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10)c. Purchases / Direct Pay Violations (None)
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10)d. Contracts Requiring Board of Education Approval (New Delegation of Authority Process)
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10)d.1. Amendment: McFarland Construction Co.
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10)d.2. Master: Northside Achievement Zone
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10)d.3. Master: Yocum Oil Company
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10)e. Legal Fees, Costs and Settlements (None)
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10)f. Facilities and Property
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10)f.1. License Agreement: Kirt Properties and OJS LLC d/b/a Loring Kitchen & Bar
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10)f.2. License Agreement: Quincy Street Studios
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10)g. Transportation (None)
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10)h. Food Service (None)
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10)i. Employee Compensation and Benefits (None)
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10)j. Contracts and Agreements (None)
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10)j.1. Amendment: National Equity Project
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10)k. Resolutions (None)
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10)l. Other
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