|
Meeting Agenda
|
|---|
|
1. Call to Order - Regular Board Meeting - 7:00 p.m.
|
|
2. Presentations/Recognition
|
|
2.A. Meg Kilmer - Metals Pilot Project
|
|
2.B. Harvard Experience - Michael Lopes
|
|
2.C. ASB Report - Derek Herman
|
|
3. PFA Monthly Report - Rosalind Curry
|
|
4. Board of Education
|
|
4.A. Board Reports
|
|
4.A.1. Report by Alesia Reese
|
|
4.B. Committee Reports
|
|
4.C. OSBA Election for Bobbie Regan & Kris Howatt
|
|
4.D. Draft District Goals (Superintendent & Board)
|
|
4.E. Review Superintendent Evaluation Process
|
|
5. Consent Agenda
|
|
5.A. Personnel
|
|
5.A.1. New Hires
|
|
5.A.1.a. Stephanie Alleman, Sacramento RTI Support
|
|
5.A.1.b. Jeffrey Roberts, PHS Business Teacher
|
|
5.A.1.c. Rebekah Sathrum, Shaver Kindergarten Teacher
|
|
5.A.1.d. Rachel Stephens, Russell 1st Grade Teacher
|
|
5.B. Board Minutes
|
|
5.B.1. August 25, 2009 Regular Board Meeting Minutes
|
|
5.B.2. September 8, 2008 Working Session Minutes
|
|
5.C. Business/Finance
|
|
5.C.1. Disposal of Surplus Property
|
|
5.D. Travel
|
|
5.D.1. Travel Request by Helen Ying to Attend the AVID Data Analysis Training in San Diego, CA from November 12th through the 14th.
|
|
6. Citizen Comments
|
|
7. District Business
|
|
7.A. Department Reports
|
|
7.A.1. District AYP Report - Yuki Monteith
|
|
7.A.2. District Professional Development Calendar - Yuki Monteith
|
|
7.A.3. After School Program Update - Marian Young
|
|
7.A.4. Summer Projects Update - Scott Wood
|
|
7.A.5. Energy Report - Mary Larson
|
|
7.A.6. Financial Report - Mary Larson
|
|
7.B. Superintendent Report
|
|
7.B.1. Opening Week Review/Enrollment Numbers/Visitation/Inter-District Transfer Report
|
|
7.B.2. New PHS Graphic
|
|
7.B.3. Student Handbook/Site Council Review & Approval
|
|
7.B.3.a. Prescott
|
|
7.B.3.b. Russell
|
|
7.B.3.c. Sacramento
|
|
7.B.3.d. Shaver
|
|
7.B.3.e. PrMS
|
|
7.B.3.f. PHS
|
|
7.B.4. Policy and AR 1st Reading & Review
|
|
7.B.4.a. GCBDA/GDBDA-AR: FMLA/OFLA Leave
|
|
7.B.4.b. GCBDA/GDBDA-AR(2): Request for FMLA
|
|
7.B.4.c. GCBDA/GDBDA-AR(4): FMLA/OFLA Notice to Employee
|
|
7.B.4.d. GCBDA/GDBDA-AR(5): Medical Certification Form
|
|
7.B.4.e. GCBDC/GDBDA: Domestic Violence/Sexual Assualt/Stalking Leave
|
|
7.B.4.f. IB: Freedom of Expression
|
|
7.B.4.g. IKF: Graduation Requirements
|
|
7.B.4.h. IKFA: Early Graduation
|
|
7.B.4.i. JHFE: Reporting of Suspected Child Abuse
|
|
8. Action Items
|
|
8.A. Accept/Reject Changes to Board/Superintendent Agreement
|
|
8.B. Accept/Reject Site Councils
|
|
9. Discussion Items
|
|
10. Correspondence/Announcements/Requests
|
|
10.A. Future Agenda Items
|
|
10.B. Upcoming Meetings
|
|
10.B.1. Board Working Session, Monday, October 13, 2008, District Office Boardroom, 5:00 p.m.
|
|
10.B.2. Board Regular Session, Monday, October 27, 2008, District Office Boardroom, 7:00 p.m.
|
|
10.B.3. Board Executive Session, Monday, September 29, 2008, District Office Boardroom, 5:00 p.m.
|
|
11. Adjournment
|
|
12. Other - IDT Information
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 22, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order - Regular Board Meeting - 7:00 p.m.
|
|
| Subject: |
2. Presentations/Recognition
|
|
| Subject: |
2.A. Meg Kilmer - Metals Pilot Project
|
|
| Subject: |
2.B. Harvard Experience - Michael Lopes
|
|
| Subject: |
2.C. ASB Report - Derek Herman
|
|
| Subject: |
3. PFA Monthly Report - Rosalind Curry
|
|
| Subject: |
4. Board of Education
|
|
| Subject: |
4.A. Board Reports
|
|
| Subject: |
4.A.1. Report by Alesia Reese
|
|
|
Attachments:
|
||
| Subject: |
4.B. Committee Reports
|
|
| Subject: |
4.C. OSBA Election for Bobbie Regan & Kris Howatt
|
|
|
Attachments:
|
||
| Subject: |
4.D. Draft District Goals (Superintendent & Board)
|
|
|
Attachments:
|
||
| Subject: |
4.E. Review Superintendent Evaluation Process
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Personnel
|
|
| Subject: |
5.A.1. New Hires
|
|
| Subject: |
5.A.1.a. Stephanie Alleman, Sacramento RTI Support
|
|
|
Attachments:
|
||
| Subject: |
5.A.1.b. Jeffrey Roberts, PHS Business Teacher
|
|
|
Attachments:
|
||
| Subject: |
5.A.1.c. Rebekah Sathrum, Shaver Kindergarten Teacher
|
|
|
Attachments:
|
||
| Subject: |
5.A.1.d. Rachel Stephens, Russell 1st Grade Teacher
|
|
|
Attachments:
|
||
| Subject: |
5.B. Board Minutes
|
|
| Subject: |
5.B.1. August 25, 2009 Regular Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B.2. September 8, 2008 Working Session Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.C. Business/Finance
|
|
| Subject: |
5.C.1. Disposal of Surplus Property
|
|
|
Attachments:
|
||
| Subject: |
5.D. Travel
|
|
| Subject: |
5.D.1. Travel Request by Helen Ying to Attend the AVID Data Analysis Training in San Diego, CA from November 12th through the 14th.
|
|
|
Attachments:
|
||
| Subject: |
6. Citizen Comments
|
|
|
Description:
Please fill out a citizen comment card and give it to the board secretary to make comments before the Board.
|
||
| Subject: |
7. District Business
|
|
| Subject: |
7.A. Department Reports
|
|
| Subject: |
7.A.1. District AYP Report - Yuki Monteith
|
|
| Subject: |
7.A.2. District Professional Development Calendar - Yuki Monteith
|
|
| Subject: |
7.A.3. After School Program Update - Marian Young
|
|
|
Attachments:
|
||
| Subject: |
7.A.4. Summer Projects Update - Scott Wood
|
|
| Subject: |
7.A.5. Energy Report - Mary Larson
|
|
| Subject: |
7.A.6. Financial Report - Mary Larson
|
|
|
Attachments:
|
||
| Subject: |
7.B. Superintendent Report
|
|
| Subject: |
7.B.1. Opening Week Review/Enrollment Numbers/Visitation/Inter-District Transfer Report
|
|
|
Attachments:
|
||
| Subject: |
7.B.2. New PHS Graphic
|
|
|
Attachments:
|
||
| Subject: |
7.B.3. Student Handbook/Site Council Review & Approval
|
|
| Subject: |
7.B.3.a. Prescott
|
|
|
Attachments:
|
||
| Subject: |
7.B.3.b. Russell
|
|
|
Attachments:
|
||
| Subject: |
7.B.3.c. Sacramento
|
|
|
Attachments:
|
||
| Subject: |
7.B.3.d. Shaver
|
|
|
Attachments:
|
||
| Subject: |
7.B.3.e. PrMS
|
|
|
Attachments:
|
||
| Subject: |
7.B.3.f. PHS
|
|
|
Attachments:
|
||
| Subject: |
7.B.4. Policy and AR 1st Reading & Review
|
|
| Subject: |
7.B.4.a. GCBDA/GDBDA-AR: FMLA/OFLA Leave
|
|
|
Attachments:
|
||
| Subject: |
7.B.4.b. GCBDA/GDBDA-AR(2): Request for FMLA
|
|
|
Attachments:
|
||
| Subject: |
7.B.4.c. GCBDA/GDBDA-AR(4): FMLA/OFLA Notice to Employee
|
|
|
Attachments:
|
||
| Subject: |
7.B.4.d. GCBDA/GDBDA-AR(5): Medical Certification Form
|
|
|
Attachments:
|
||
| Subject: |
7.B.4.e. GCBDC/GDBDA: Domestic Violence/Sexual Assualt/Stalking Leave
|
|
|
Attachments:
|
||
| Subject: |
7.B.4.f. IB: Freedom of Expression
|
|
|
Attachments:
|
||
| Subject: |
7.B.4.g. IKF: Graduation Requirements
|
|
|
Attachments:
|
||
| Subject: |
7.B.4.h. IKFA: Early Graduation
|
|
|
Attachments:
|
||
| Subject: |
7.B.4.i. JHFE: Reporting of Suspected Child Abuse
|
|
|
Attachments:
|
||
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Accept/Reject Changes to Board/Superintendent Agreement
|
|
|
Attachments:
|
||
| Subject: |
8.B. Accept/Reject Site Councils
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
10. Correspondence/Announcements/Requests
|
|
| Subject: |
10.A. Future Agenda Items
|
|
| Subject: |
10.B. Upcoming Meetings
|
|
| Subject: |
10.B.1. Board Working Session, Monday, October 13, 2008, District Office Boardroom, 5:00 p.m.
|
|
| Subject: |
10.B.2. Board Regular Session, Monday, October 27, 2008, District Office Boardroom, 7:00 p.m.
|
|
| Subject: |
10.B.3. Board Executive Session, Monday, September 29, 2008, District Office Boardroom, 5:00 p.m.
|
|
| Subject: |
11. Adjournment
|
|
| Subject: |
12. Other - IDT Information
|
|
