January 16, 2014 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. WELCOME TO VISITORS
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III. FLAG SALUTE
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IV. AGENDA CHANGES
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V. CONSENT ITEMS:
Description:
All material has been reviewed by the Board on an
individual basis prior to the meeting.
All financial reports are available in the Business Office for review by
the public. All items listed are
considered to be routine and will be enacted by the Board in one motion. There will be no discussion of these items at
the time the Board votes on the motion unless members of the Board, staff or
public request specific items to be discussed and/or removed from the Consent
items.
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V.1. Special Session Minutes of December 19, 2013
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V.2. Regular Session Minutes of December 19, 2013
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V.3. Personnel
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V.4. Finances
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VI. REPORTS/RECOGNITION:
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VI.1. Board Recognition - Nicole Albisu
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VI.2. OHS Report - Thania Trejo
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VI.3. Financial Report - Mary Jo Evers
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VI.4. Superintendent's Report - Nicole Albisu
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VI.4.A. CTE Update
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VII. PUBLIC COMMENTS:
Description:
Patrons of the School District are encouraged to give
their comments. A sign-up sheet is available in the foyer. Out of
respect to the School Board and others in attendance, please limit your
comments to three (3) minutes per individual and 5 minutes per group. The
School Board may not be able to provide an immediate answer or response, but
will direct staff to follow up with you as soon as possible.
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VIII. BUSINESS:
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VIII.1. Approval of Resolution #13-19 - A Resolution for Licensed Job Descriptions
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VIII.2. Approval of Alameda Field Trips - 2/7 (5th & 6th Grade) and 2/21 (4th Grade)
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VIII.3. Approval of 2012-13 Audit
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VIII.4. First Reading of Policies
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VIII.5. Approval of Pioneer Field Trip
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IX. TOPICS FOR FUTURE MEETINGS
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IX.1. Open Enrollment - HB 2747
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IX.2. Budget Calendar
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X. ADJOURNMENT
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