December 13, 2011 at 5:30 PM - Regular
Agenda |
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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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II. PUBLIC COMMENTS***
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III. EXECUTIVE SESSION
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III.A. Discussion/Consideration/Review of Applicants, Employment, assignment,
appointment, promotion, demotion, salaries, discipline, resignation or dismissal of a public officer, appointee or employee as identified on consent agenda: S. Victor, Jr., D. Johnson, R. Fall, J Smith, P. Holmes, C. Dude |
IV. OPENING (Continued)
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IV.A. Review, revision and ratification of Agenda*
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IV.B. Governing Board Comments**
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V. REPORTS
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V.A. Personnel Director's Report
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V.B. Business Manager's Report
Attachments:
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V.C. Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of November 22, 2011,
along with the Executive Meeting minutes of November 22, 2011. |
VI.B. Approval to Ratify Expense Vouchers: 1211, 1212, 1213, & 1214
Attachments:
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VI.C. Approval to Ratify Payroll Vouchers: 117, 118, 119 & 120
Attachments:
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VI.D. Approval of Personnel Action:
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VI.D.1. Resignation: C. Dude
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VI.D.2. New Hires:
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VI.D.2.a. Classified Employees: S. Victor, Jr., D. Johnson, R. Fall, J Smith, P. Holmes
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VII. UNFINISHED BUSINESS
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Discussion on custodial practices for the district.
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VIII.A.2. Discussion on change in Rice Elementary School schedule.
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of the District Annual
Expenditure Budget Revision No. 1 for fiscal year 2011-2012.
Attachments:
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VIII.B.2. Discussion & Possible Action on Approval of the San Carlos Secondary
- Alternative School Handbook. |
VIII.B.3. Discussion and Possible Action on Approval of Proposition 301 Performance Pay Plan.
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IX. CORRESPONDENCE
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X. ADJOURNMENT
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