July 12, 2012 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 agenda: D. Antonio, S. Baylosis, M. Douglas, M. Grant, J. Lake, E. Vallangca, F. Pechuli, O. Billy, E. Jones, L. Newman, O. Cosen, G. Goode, D. Chapman, O. James, C. Steele, C. Slim, D. Thompson |
III.B. Review request for resignation:
M. Chapman, J. Parolini |
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
Attachments:
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V.B. Business Manager's Report
Attachments:
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V.C. Superintendent's/Associate Superintendent's Report
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V.C.1. Summer Retreat
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V.C.2. Curricula Development - July
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V.C.3. 7th Grade Early Start
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V.D. Secondary School Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of June 28, 2012 along with the Executive
Meeting minutes of June 28, 2012. |
VI.B. Approval to Ratify Expense Vouchers: 1230, 1231, 1232
Attachments:
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VI.C. Approval to Ratify Payroll Vouchers: 146, 147, 148, 149, 150
Attachments:
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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. Certified: S. Baylosis, J. Burns, M. Douglas, M. Grant, J. Lake, E. Vallangca
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VI.D.2. Classified Employees Reassignments: F. Pechuli, O. Billy,
E. Jones, L. Newman, O. Cosen |
VII. UNFINISHED BUSINESS
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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 & Possible Action on Approval of Annual Expenditure
District Wide budget for Fiscal Year 2012-2013.
Attachments:
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VIII.A.2. Discussion and Possible Action on Approval of the Assistant/Associate Superintendent,
Personnel Director, Director of Support Services, and Board Secretary Job Descriptions and Salary Schedules. |
VIII.A.3. Discussion & Possible Action on Approval of Salary Schedule
and Salary for Certificated Teachers at end of scale. |
VIII.A.4. Discussion & Possible Action on Approval of disposition of current
District Office building. |
VIII.A.5. Discussion & Possible Action on Approval of Retention Bonuses for Certificated
Teaching staff of $1,500, to be distributes at the end of 1st and 2nd Quarters. |
VIII.A.6. Discussion & Possible Action on Approval of the Performance Pay
Supplement for classified non-supervisory staff. |
IX. CORRESPONDENCE
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IX.A. Rice Elementary School Board Report
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IX.B. San Carlos Secondary School Report
Attachments:
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X. ADJOURNMENT
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