January 14, 2014 at 5:00 PM - Regular
Agenda |
---|
I. OPENING
|
I.A. Call to Order
|
I.B. Roll Call
|
I.C. Pledge of Allegiance
|
I.D. Governing Board Comments**
|
II. PUBLIC COMMENTS***
|
III. EXECUTIVE SESSION
|
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: M. Ayze, C. Villegas, M. Brown |
IV. OPENING (Continued)
|
IV.A. Review, revision and ratification of Agenda*
|
V. REPORTS
|
V.A. Personnel Director's Report
|
V.B. Business Manager's Report
Attachments:
(
)
|
V.C. Superintendent's Report
|
V.C.1. Summary of Mid-Year Retreat
|
VI. CONSENT AGENDA
|
VI.A. Approval of Regular Board Meeting minutes of November 14, & December
16, 2013 along with the Executive Meeting minutes of November 14, & December 16, 2013. |
VI.B. Approval to Ratify Expense Vouchers: 1414 & 1415
Attachments:
(
)
|
VI.C. Approval to Ratify Payroll Vouchers: 322 & 323
Attachments:
(
)
|
VI.D. Approval of Personnel Action:
|
VI.D.1. New Hires:
|
VI.D.1.a. Classified New Hires: M. Ayze
|
VI.D.2. Resignations/Retirement: C. Villegas, M. Brown
|
VI.D.3. Ratification of Winter Coaching Position: Q. Stevens, R. Vann
|
VII. NEW BUSINESS
|
VII.A. Discussion:
|
VII.A.1. Date of Superintendent' Evaluation
Attachments:
(
)
|
VII.A.2. First Review of Policy Advisory GCCG, Professional Staff Voluntary Transfer
of Accrued Sick Leave & GDCG, Support Staff Voluntary Transfer of Accrued Sick Leave - Revisions.
Attachments:
(
)
|
VII.B. Action:
|
VII.B.1. Discussion and Possible Action on Approval of Policy Service Advisories,
493, 494, 495 & 496
Attachments:
(
)
|
VII.B.2. Discussion and Possible Action on Approval of Staff Housing Policy,
GCBDA - Revision
Attachments:
(
)
|
VII.B.3. Discussion and Possible Action on Approval of the Surplus Inventory for
disposal.
Attachments:
(
)
|
VIII. CORRESPONDENCE
|
VIII.A. San Carlos Secondary School Board Report
Attachments:
(
)
|
VIII.B. Rice Elementary School Board Report
Attachments:
(
)
|
VIII.C. Special Education/Information Technology Director's Report
Attachments:
(
)
|
VIII.D. VAL-ED and ISLLC Alignment
Attachments:
(
)
|
IX. ADJOURNMENT
|