|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.1. Pledge of Allegiance and Moment of Silence
|
|
1.2. Adoption of Agenda - Effective Internal & External Communication System
|
|
1.3. Election of Officers
|
|
1.4. Setting of Time and Place of Regular Meetings
|
|
2. Call to the Public
|
|
3. Consent Agenda
|
|
3.1. Approval of Minutes - Resource Management
|
|
3.2. Approval/Ratification of Payroll Vouchers $3,968.363.51 (December 11, 2015 - December 24, 2015) - Resource Management
|
|
3.3. Approval/Ratification of Expense Vouchers
$1,136,920.39 (December 9, 2015 - December 18, 2015) - Resource Management
|
|
3.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel - Highly Performing Personnel
|
|
3.5. Approval/Ratification of Student Field Trips - Student Achievement and Success
|
|
3.6. Approval of Human Resource Items - Effective Internal & External Communication System
|
|
3.6.1. Approval/Ratification of Salary Adjustments
|
|
3.6.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
|
|
3.6.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
|
|
3.6.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
|
|
3.6.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
|
|
3.6.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
|
|
3.6.7. Approval/Ratification of Early Release of Contract
|
|
3.6.8. Approval/Ratification of Request to Retire
|
|
3.6.9. Approval of Leaves of Absence for Certified and Classified Personnel
|
|
3.6.10. Approval of Job Description Updates
|
|
3.6.11. Approval/Ratification of Termination for Classified and Substitute Personnel
|
|
3.7. Approval of Donations - Resource Management
|
|
3.8. Approval of Student Activities and Tax Credit - Resource Management
|
|
3.9. Approval of School Activity Calendars - Effective Internal & External Communication System
|
|
3.10. Approval of Competitive Grants - Resource Management
|
|
3.11. Consideration to Approve Terms and Conditions for Acceptance of Monies from Building Renewal Grant (BRG) Fund - Resource Management
|
|
3.12. Consideration to Approve the Renewal of Exisiting District Procurement Contracts
|
|
3.13. Consideration to Approve the Recommendation of Award for IFB-1-16-3-1 Various HVAC Replacements - Resource Management
|
|
4. President's Report
|
|
4.1. Art Recognition – D. Stiffler - Student Achievement & Success
|
|
4.2. Board Report - Effective Internal & External Communication System
|
|
4.3. Future Agenda Items - Effective Internal & External Communication System
|
|
5. Superintendent's Report
|
|
5.1. Donations Recognition - D. Stiffler - Resource Management
|
|
5.2. Recognition of 2016 Rodel Exemplary Teacher and Principal - D. Stiffler
|
|
5.3. iPad Security and Safety Update - D. Sheppard - Effective Internal and External Communication System
|
|
5.4. Monthly Budget Reports – E. Rodriguez Resource Management
|
|
6. Old Business
|
|
6.1. Consideration to Approve a Draft Advertising Brochure for the Position of the District Superintendent - L. Muñoz
|
|
7. New Business
|
|
7.1. Consideration to Approve the Disposal of Surplus Technology Equipment per the competitive sealed bid method. - E. Rodriguez - Effective Internal and External Communication System
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 11, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.1. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
1.2. Adoption of Agenda - Effective Internal & External Communication System
|
|
| Subject: |
1.3. Election of Officers
|
|
| Subject: |
1.4. Setting of Time and Place of Regular Meetings
|
|
| Subject: |
2. Call to the Public
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.1. Approval of Minutes - Resource Management
|
|
| Subject: |
3.2. Approval/Ratification of Payroll Vouchers $3,968.363.51 (December 11, 2015 - December 24, 2015) - Resource Management
|
|
| Subject: |
3.3. Approval/Ratification of Expense Vouchers
$1,136,920.39 (December 9, 2015 - December 18, 2015) - Resource Management
|
|
| Subject: |
3.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel - Highly Performing Personnel
|
|
| Subject: |
3.5. Approval/Ratification of Student Field Trips - Student Achievement and Success
|
|
| Subject: |
3.6. Approval of Human Resource Items - Effective Internal & External Communication System
|
|
| Subject: |
3.6.1. Approval/Ratification of Salary Adjustments
|
|
| Subject: |
3.6.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
3.6.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
|
|
| Subject: |
3.6.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
3.6.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
|
|
| Subject: |
3.6.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
|
|
| Subject: |
3.6.7. Approval/Ratification of Early Release of Contract
|
|
| Subject: |
3.6.8. Approval/Ratification of Request to Retire
|
|
| Subject: |
3.6.9. Approval of Leaves of Absence for Certified and Classified Personnel
|
|
| Subject: |
3.6.10. Approval of Job Description Updates
|
|
| Subject: |
3.6.11. Approval/Ratification of Termination for Classified and Substitute Personnel
|
|
| Subject: |
3.7. Approval of Donations - Resource Management
|
|
| Subject: |
3.8. Approval of Student Activities and Tax Credit - Resource Management
|
|
| Subject: |
3.9. Approval of School Activity Calendars - Effective Internal & External Communication System
|
|
| Subject: |
3.10. Approval of Competitive Grants - Resource Management
|
|
| Subject: |
3.11. Consideration to Approve Terms and Conditions for Acceptance of Monies from Building Renewal Grant (BRG) Fund - Resource Management
|
|
| Subject: |
3.12. Consideration to Approve the Renewal of Exisiting District Procurement Contracts
|
|
| Subject: |
3.13. Consideration to Approve the Recommendation of Award for IFB-1-16-3-1 Various HVAC Replacements - Resource Management
|
|
| Subject: |
4. President's Report
|
|
| Subject: |
4.1. Art Recognition – D. Stiffler - Student Achievement & Success
|
|
| Subject: |
4.2. Board Report - Effective Internal & External Communication System
|
|
| Subject: |
4.3. Future Agenda Items - Effective Internal & External Communication System
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.1. Donations Recognition - D. Stiffler - Resource Management
|
|
| Subject: |
5.2. Recognition of 2016 Rodel Exemplary Teacher and Principal - D. Stiffler
|
|
| Subject: |
5.3. iPad Security and Safety Update - D. Sheppard - Effective Internal and External Communication System
|
|
| Subject: |
5.4. Monthly Budget Reports – E. Rodriguez Resource Management
|
|
| Subject: |
6. Old Business
|
|
| Subject: |
6.1. Consideration to Approve a Draft Advertising Brochure for the Position of the District Superintendent - L. Muñoz
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.1. Consideration to Approve the Disposal of Surplus Technology Equipment per the competitive sealed bid method. - E. Rodriguez - Effective Internal and External Communication System
|
|