June 4, 2015 at 7:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF THE MINUTES
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III.A. May 21, 2015 – Regular
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IV. APPROVAL OF THE AGENDA
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V. CHAIRMAN’S REPORT
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VI. SUPERINTENDENT’S REPORT
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VII. STUDENT REPRESENTATIVES’ REPORT
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VIII. COMMITTEES
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VIII.A. Finance
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VIII.B. Curriculum
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VIII.C. Personnel
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VIII.D. Policy
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VIII.E. Operations
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VIII.F. Field Fees
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VIII.G. Liaison
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VIII.G.1. Board of Finance
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VIII.G.2. Magnet School
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VIII.G.3. Parks and Recreation Committee
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VIII.G.4. Permanent Building Committee
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VIII.G.5. Technology
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VIII.G.6. Safety
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VIII.G.7. Education Connection
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IX. INFORMATION ITEMS
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IX.A. Grade 6 Mastery-Based Grading
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IX.B. STAR Assessment and Progress Monitoring
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IX.C. Review of New Textbooks (First Review)
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IX.C.1. Collections - Grade 9 ELA Resource
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IX.C.2. Eureka Grade 6 -12 Math Resource
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IX.D. Capital Improvement Plan 2015-2034
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IX.E. Board of Education Policies (Second Reading)
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IX.E.1. Policy 1120 - Public Participation at Board of Education Meetings
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IX.E.2. Policy 5141.7 – Student Sports – Concussions
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IX.E.3. Policy 6171.2 – Preschool Special Education
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X. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related
Rationale:
The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the Board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [(9320(a) of Board By-laws] |
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XI. ACTION ITEMS
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XI.A. Personnel Report
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XI.B. High School Preschool Program Registration Fee
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XI.C. Solar Energy Program at MHHS – ZREC Procurement
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XI.D. Board of Education Policies
Suspension of the Rules [referring to Policies 1330, 3517.1 & 6162.4]
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XI.D.1. Policy 1330 - Use of School Facilities
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XI.D.2. Policy 3517.1 - Security of Buildings and Grounds
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XI.D.3. Policy 6162.4 - School Volunteers
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XI.E. 2014-15 FY Budget Transfers
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XI.F. Non-Union Salaries and Benefits (It is anticipated that the Board will enter into executive session – to be voted on after executive session.)
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XI.G. Approval of Grant Application
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XI.G.1. Primary Mental Health Grant – Special Friends
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XII. OTHER
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XIII. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL ISSUES
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XIV. ADJOURNMENT
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