Meeting Agenda
|
---|
A. OPENING OF MEETING:
|
A.1. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
A.2. Pledge of Allegiance
|
B. MOTION for EXECUTIVE SESSION
|
C. OLD BUSINESS:
|
C.1. Discussion/Action/Approval of Closing EESD Pre-School to Offer Pre-K Classroom
|
D. PERSONNEL:
|
D.1. Discussion/Action/Approval of Administration Base Salary Consideration
|
D.2. Discussion/ Action/Approval of ESI Contract.
|
E. CONSENT:
|
E.1. Approval of the Regular Governing Board Meeting Minutes
|
F. ANNOUCEMENTS:
|
G. ADJOURNMENT:
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 16, 2015 at 7:30 AM - Special Meeting | |
Subject: |
A. OPENING OF MEETING:
|
|
Subject: |
A.1. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
|
Subject: |
A.2. Pledge of Allegiance
|
|
Subject: |
B. MOTION for EXECUTIVE SESSION
|
|
Subject: |
C. OLD BUSINESS:
|
|
Subject: |
C.1. Discussion/Action/Approval of Closing EESD Pre-School to Offer Pre-K Classroom
|
|
Presenter: |
Ruby James, Superintendent
|
|
Description:
The Preschool is currently under the guidelines of the Department of Health Services. We would like to offer our own Pre School program under the Department of Education guidelines as a Pre-Kindergarten program. Currently we have 2 Certified Teachers on staff for the Preschool. One is a Reading Specialist; the other is Bilingual-ESL Certified Teacher. Our students will continue to benefit from this wealth of knowledge and expertise. They are certified under the Department of Education as highly qualified teachers. We will continue to provide the same services to Regular and Special Education Students.
I recommend that the Governing Board approve closing EESD Preschool to offer Pre-K Classroom. |
||
Subject: |
D. PERSONNEL:
|
|
Presenter: |
Ms. James, Superintendent
|
|
Subject: |
D.1. Discussion/Action/Approval of Administration Base Salary Consideration
|
|
Presenter: |
Ms. James
|
|
Description:
The Governing Board negotiates with Superintendent and Business Manager regarding their Base Salary.
|
||
Subject: |
D.2. Discussion/ Action/Approval of ESI Contract.
|
|
Presenter: |
Ruby James, Superintendent
|
|
Description:
Ms. James Superintendent is requesting approval to be placed on an ESI Contract. This approval is contingent upon her returning to EESD as Superintendent for balance of her original contract
|
||
Subject: |
E. CONSENT:
|
|
Description:
|
||
Subject: |
E.1. Approval of the Regular Governing Board Meeting Minutes
|
|
Presenter: |
Sherry Eisler
|
|
Description:
I recommend that the Governing Board approve the May Board Minutes as presented.
|
||
Subject: |
F. ANNOUCEMENTS:
|
|
Subject: |
G. ADJOURNMENT:
|