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August 25, 2016 at 3:00 PM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
2. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
3. Consultation with Legal Counsel on Pending Issues
Presenter:  Leonard Schwartz
Attachments: (1)
4. Superintendent Summative Evaluation for 2015-2016
Presenter:  Eric Hogue
Attachments: (1)
5. Establish Superintendent Salary for FY2017
Presenter:  Leonard Schwartz, Justin Wedel
Attachments: (1)
6. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
7. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
8. Pledge of Allegiance
Presenter:  TSD Cheerleaders
Attachments: (1)
9. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
10. Recognitions
Presenter:  Claire Bugen, Eric Hogue
Attachments: (1)
11. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
11.A. Board Meeting Minutes of June 13, 2016
Presenter:  Eric Hogue
Attachments: (1)
11.B. Gifts and Donations
Presenter:  Justin Wedel
Attachments: (1)
11.C. Operations Report
Presenter:  Russell West
Attachments: (1)
11.D. FY2017 Operating Budget
Presenter:  Justin Wedel
11.E. Student Code of Conduct
Presenter:  John Serrano
Attachments: (2)
11.F. Professional Service Contracts
Presenter:  Claire Bugen
Attachments: (2)
11.G. Approval of 4% and 10% Reduction of Base Revenue Funding
Presenter:  Justin Wedel
12. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
12.A. Summer Programs
12.B. Athletic Camps
12.C. New Student Family Orientation
12.D. New Employee Orientation/Staffing Update
12.E. Opening of School Celebration
12.F. Superintendent Travel
12.G. Accreditation Update
12.H. Enrollment Update
Attachments: (1)
12.I. Report Update on LAR and SFR
12.J. Legislative Relations Contract
12.K. Communications Supervisor Update
Attachments: (1)
12.L. MOU on Accountability Revisions
13. Report on Master Plan
Presenter:  Monte Hunter
Attachments: (2)
14. Report of Student Performance for 2015-2016
Presenter:  Donna Altuna
Attachments: (2)
15. Proposed Quality Indicators of Student Performance 2016-2017
Presenter:  Donna Altuna
Attachments: (4)
16. Review & Approval of Modifications of Contract Language for Term & Probationary Contracts & Certification Addenda
Presenter:  Julie Dodd
17. Term and Probationary Contracts
Presenter:  Julie Dodd
Attachments: (1)
18. T-TESS Calendar and Appraisers List for 2016-2017
Presenter:  John Serrano
Attachments: (3)
19. New Internal Audit Contract
Presenter:  Justin Wedel
20. Approval of District Improvement Plan
Presenter:  John Serrano
Attachments: (2)
21. Board Meeting Calendar for 2016-2017
Presenter:  Eric Hogue
Attachments: (1)
22. Approval of Superintendent Performance Goals for 2016-2017
Presenter:  Eric Hogue
23. Board Policies
Presenter:  Sha Cowan
Attachments: (2)
24. Adjourn
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