I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. PUBLIC COMMENTS***

III. EXECUTIVE SESSION

III.A. Discussion/Consideration/Review of Applicants, Employment, assignment,
appointment, promotion, demotion, salaries, discipline, resignation or
dismissal of a public officer, appointee or employee as identified on agenda:
D. Antonio, S. Baylosis, M. Douglas, M. Grant, J. Lake, E. Vallangca,
F. Pechuli, O. Billy, E. Jones, L. Newman, O. Cosen, G. Goode, D. Chapman,
O. James, C. Steele, C. Slim, D. Thompson

III.B. Review request for resignation:
M. Chapman, J. Parolini

IV. OPENING (Continued)

IV.A. Review, revision and ratification of Agenda*

IV.B. Governing Board Comments**

V. REPORTS

V.A. Personnel Director's Report

V.B. Business Manager's Report

V.C. Superintendent's/Associate Superintendent's Report

V.C.1. Summer Retreat

V.C.2. Curricula Development - July

V.C.3. 7th Grade Early Start

V.D. Secondary School Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of June 28, 2012 along with the Executive
Meeting minutes of June 28, 2012.

VI.B. Approval to Ratify Expense Vouchers:  1230, 1231, 1232

VI.C. Approval to Ratify Payroll Vouchers:  146, 147, 148, 149, 150

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Certified: S. Baylosis, J. Burns, M. Douglas, M. Grant, J. Lake, E. Vallangca

VI.D.2. Classified Employees Reassignments:  F. Pechuli, O. Billy,
E. Jones, L. Newman, O. Cosen

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. Discussion and Possible Action:

VIII.A.1. Discussion & Possible Action on Approval of Annual Expenditure
District Wide budget for Fiscal Year 2012-2013.

VIII.A.2. Discussion and Possible Action on Approval of the Assistant/Associate Superintendent,
Personnel Director, Director of Support Services, and Board Secretary Job
Descriptions and Salary Schedules.

VIII.A.3. Discussion & Possible Action on Approval of Salary Schedule
and Salary for Certificated Teachers at end of scale.

VIII.A.4. Discussion & Possible Action on Approval of disposition of current
District Office building.

VIII.A.5. Discussion & Possible Action on Approval of Retention Bonuses for Certificated
Teaching staff of $1,500, to be distributes at the end of 1st and 2nd Quarters.

VIII.A.6. Discussion & Possible Action on Approval of the Performance Pay
Supplement for classified non-supervisory staff.

IX. CORRESPONDENCE

IX.A. Rice Elementary School Board Report

IX.B. San Carlos Secondary School Report

X. ADJOURNMENT