February 8, 2011 at 5:30 PM - Regular
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I. OPENING
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I.A. Call to Order
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Presentation by Clayton Homes: Sharon Salisbury.
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II. PUBLIC COMMENTS***
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III. EXECUTIVE SESSION
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III.A. Review of Applicants, Reassignments, Resignations, Terminations & Salary
as identified on consent agenda. |
IV. OPENING (Continued)
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IV.A. Review, and revision of Agenda*
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IV.B. Governing Board Comments**
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V. REPORTS
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V.A. Business Manager's Report
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V.A.1. Maintenance & Operation Budget and Grant Budget Reports.
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V.A.2. Classroom Site Fund Report
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V.A.3. Instructional Improvement Fund Report
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V.B. Personnel Director's Report
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V.C. Superintendent's Report
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V.D. School Reports
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V.D.1. Current Issues/Concerns
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V.D.2. Discipline
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of January 11, 2011 and
Special Board Meeting minutes of January 19 and January 25, 2011 along with the Executive Meeting Minutes of January 11 and 19, 2011.. |
VI.B. Approval to Ratify Expense Vouchers: 1115, 1116, 1117
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VI.C. Approval to Ratify Payroll Vouchers: P000029, P00030, P00031
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VI.D. Approval of Personnel Action:
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VI.D.1. New Hires:
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VI.D.1.a. Certificated: V. Moses, A. Barnes, K. Kitcheyan, M. Chapman, F. Loeper
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VI.D.1.b. Classified: H. Hoffman, C. Nash, L. Cassa
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VI.D.2. Resignations/Retirement: P. Heffner, A. Martin
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VI.D.3. Sponsors:
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VI.D.3.a. Secondary School Student Council Sponsors: G. Lineberry, V. Miller
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VII. UNFINISHED BUSINESS
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VII.A. Discussion and Possible Action on San Carlos Unified School District No. 20 Retention Policy.
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VII.B. Discussion and Possible Action on Graduation with Augmentation
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VIII. NEW BUSINESS
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VIII.A. Discussion and Possible Action:
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VIII.A.1. Discussion and Possible Action on Approval of Policy Services Advisories 372, 373, 374, 375, 376,
377, 378, 379, 380, 381, 382, 383, 384, 385, 386, 387, 388, 389, 390, 391, 392, 393, 394, 395, 396, 397, 398, 399, 400, 401, and 402.
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VIII.A.2. Discussion and Possible Action on Approval of Out-of-state Travel:
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VIII.A.2.a. NAFIS Federal Relations Outreach Meeting, March 2-3, 2011, Washington, DC
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VIII.A.2.b. TAP Conference, March 4-11, 2011, Los Angeles, California
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VIII.A.3. Discussion and Possibel Action on Approval to award the design build contract
to Fuluid Solutions for construction of new water well infastructure, tank, controls, piping, etc.,. for complete Redundant Water Well Supply System for San Carlos Secondary School. |
VIII.A.4. Discussion and Possible Action on Follow-up Items:
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VIII.A.4.a. Superintendent's Goals
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IX. CORRESPONDENCE
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IX.A. Elizabeth Eaton
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IX.B. San Carlos USD No. 20 Communcation Plan
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IX.C. San Carlos USD No. 20 Emergency Plan
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X. ADJOURNMENT
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