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Meeting Agenda
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I. Opening of the Meeting
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I.A. Welcome
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Approval of Agenda
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II. Communications, Petitions and Delegations
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III. Superintendent Report and Presentations
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III.A. Student Recognitions for Kennedy School for January 2014
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III.B. Teacher Recognitions for Kennedy School for January 2014
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III.C. Employee/Parent/Partner Recognitions for Kennedy School for January 2014
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III.D. Recognition of Kennedy School SPIRIT Award Recipient
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III.E. Recognition of Board Members from Gary Mayer, Chief of Troy Police -OakTech Small Tactics Training
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III.F. Approval of Promise Zone Board Members
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IV. Consent Agenda
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IV.A. No Items
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V. Discussion/Action Items
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V.A. Superintendent Items
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V.A.1. No Items
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V.B. Finance Items
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V.B.1. Healthcare Audit and Payroll Audit per the request of the Consent Agreement Consultant - F.Y.I.
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V.C. Human Resource/General Counsel Items
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V.C.1. Discussion/Action: Renewal of Contract Between PSD and OPHS (Oakland Primary Health Services) for School Based Health Clinics
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V.C.2. Discussion/Action: Contract Approval - Mathematics Intervention Coach Jerry Rankin
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V.D. Curriculum and Instruction Items
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V.D.1. No Items
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V.E. Operation/Maintenance Items
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V.E.1. No Items
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V.F. Board Items
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V.F.1. Discussion/Action: Approval of Regular Board Meeting Minute December 2, 2013
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V.F.2. Discussion/Action: Approval of Special Board Meeting Minutes December 9, 2013
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V.F.3. Discussion/Action: Approval of Board Study Session Meeting Minutes November 18, 2013
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VI. Board Comments and Announcements
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VII. Adjournment
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VIII. No Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2014 at 5:30 PM - Regular | |
| Subject: |
I. Opening of the Meeting
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Approval of Agenda
|
|
| Subject: |
II. Communications, Petitions and Delegations
|
|
| Subject: |
III. Superintendent Report and Presentations
|
|
| Subject: |
III.A. Student Recognitions for Kennedy School for January 2014
|
|
| Subject: |
III.B. Teacher Recognitions for Kennedy School for January 2014
|
|
| Subject: |
III.C. Employee/Parent/Partner Recognitions for Kennedy School for January 2014
|
|
| Subject: |
III.D. Recognition of Kennedy School SPIRIT Award Recipient
|
|
| Subject: |
III.E. Recognition of Board Members from Gary Mayer, Chief of Troy Police -OakTech Small Tactics Training
|
|
| Subject: |
III.F. Approval of Promise Zone Board Members
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. No Items
|
|
| Subject: |
V. Discussion/Action Items
|
|
| Subject: |
V.A. Superintendent Items
|
|
| Subject: |
V.A.1. No Items
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|
| Subject: |
V.B. Finance Items
|
|
| Subject: |
V.B.1. Healthcare Audit and Payroll Audit per the request of the Consent Agreement Consultant - F.Y.I.
|
|
| Subject: |
V.C. Human Resource/General Counsel Items
|
|
| Subject: |
V.C.1. Discussion/Action: Renewal of Contract Between PSD and OPHS (Oakland Primary Health Services) for School Based Health Clinics
|
|
| Subject: |
V.C.2. Discussion/Action: Contract Approval - Mathematics Intervention Coach Jerry Rankin
|
|
| Subject: |
V.D. Curriculum and Instruction Items
|
|
| Subject: |
V.D.1. No Items
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|
| Subject: |
V.E. Operation/Maintenance Items
|
|
| Subject: |
V.E.1. No Items
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|
| Subject: |
V.F. Board Items
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|
| Subject: |
V.F.1. Discussion/Action: Approval of Regular Board Meeting Minute December 2, 2013
|
|
| Subject: |
V.F.2. Discussion/Action: Approval of Special Board Meeting Minutes December 9, 2013
|
|
| Subject: |
V.F.3. Discussion/Action: Approval of Board Study Session Meeting Minutes November 18, 2013
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|
| Subject: |
VI. Board Comments and Announcements
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|
| Subject: |
VII. Adjournment
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| Subject: |
VIII. No Items
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