|
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
|
|
2. Reports
|
|
2.1. Board Report:
|
|
2.2. Superintendent's Report:
|
|
2.2.1. School Showcase/J.D. Price Elementary - J. Sheldahl
|
|
2.2.2. High Five Program - Luciano Muñoz
|
|
2.2.3. Donation Recognition - J. Sheldahl Effective Internal and External Communication System
|
|
2.2.4. Art Recognition - J. Sheldahl Highly Performing Personnel
|
|
3. Information Items
|
|
3.1. 40th Day Enrollment Reports - E. Valenzuela
|
|
3.2. Monthly Budget Report - E. Valenzuela Resource Management
|
|
3.3. First Reading of Policy Advisories 644-645- J. Sheldahl Resource Management
|
|
4. Call to the Public
|
|
5. Consent Agenda
|
|
5.1. Approval of Minutes
|
|
5.2. Approval/Ratification of Payroll Vouchers $4,178,973.65 (September 14, 2018 - September 28, 2018) Resource Management
|
|
5.3. Approval/Ratification of Expense Vouchers
$3,301,378.38 (August 31, 2018 - September 27, 2018) Resource Management
|
|
5.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel Highly Performing Personnel
|
|
5.5. Out of Town Field Trips
|
|
5.6. Approval of Human Resource Items
|
|
5.6.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
|
|
5.6.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
|
|
5.6.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
|
|
5.6.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
|
|
5.6.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
|
|
5.6.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
|
|
5.6.7. Approval/Ratification of Early Release of Contract
|
|
5.6.8. Approval/Ratification of Request to Retire
|
|
5.6.9. Approval of Leaves of Absence for Certified and Classified Personnel
|
|
5.6.10. Approval of Job Description Updates
|
|
5.6.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
|
|
5.7. Approval of Solicitations - Resource Management
|
|
5.8. Approval of Donations - Resource Management
|
|
5.9. Approval of Student Activities and Tax Credit
|
|
5.10. Approval of School Activity Calendars
|
|
5.11. Consideration to Approve Qualified Evaluators for 2018-2019- L. Munoz Highly Performing Personnel
|
|
5.12. Approval/Ratification of Terms and Conditions for Acceptance of Monies from Building Renewal Grants (BRG) Fund - E. Valenzuela
|
|
6. Action Items
|
|
6.1. Consideration to Approve the Resolution for School Bus Safety Week October 22-26, 2018 - E. Valenzuela
|
|
6.2. Second Reading Of Policy Advisories 625-636 and 638-643- J. Sheldahl
|
|
6.3. Consideration to Approve the 2017-2018 Annual Financial Report- E. Valenzuela Resource Management
|
|
7. Future Agenda Items
|
|
7.1. Future Agenda Items
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 9, 2018 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: |
2. Reports
|
|
| Subject: |
2.1. Board Report:
|
|
| Subject: |
2.2. Superintendent's Report:
|
|
| Subject: |
2.2.1. School Showcase/J.D. Price Elementary - J. Sheldahl
|
|
| Subject: |
2.2.2. High Five Program - Luciano Muñoz
|
|
| Subject: |
2.2.3. Donation Recognition - J. Sheldahl Effective Internal and External Communication System
|
|
| Subject: |
2.2.4. Art Recognition - J. Sheldahl Highly Performing Personnel
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.1. 40th Day Enrollment Reports - E. Valenzuela
|
|
| Subject: |
3.2. Monthly Budget Report - E. Valenzuela Resource Management
|
|
| Subject: |
3.3. First Reading of Policy Advisories 644-645- J. Sheldahl Resource Management
|
|
| Subject: |
4. Call to the Public
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.1. Approval of Minutes
|
|
| Subject: |
5.2. Approval/Ratification of Payroll Vouchers $4,178,973.65 (September 14, 2018 - September 28, 2018) Resource Management
|
|
| Subject: |
5.3. Approval/Ratification of Expense Vouchers
$3,301,378.38 (August 31, 2018 - September 27, 2018) Resource Management
|
|
| Subject: |
5.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel Highly Performing Personnel
|
|
| Subject: |
5.5. Out of Town Field Trips
|
|
| Subject: |
5.6. Approval of Human Resource Items
|
|
| Subject: |
5.6.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
|
|
| Subject: |
5.6.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
5.6.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
|
|
| Subject: |
5.6.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
5.6.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
|
|
| Subject: |
5.6.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
|
|
| Subject: |
5.6.7. Approval/Ratification of Early Release of Contract
|
|
| Subject: |
5.6.8. Approval/Ratification of Request to Retire
|
|
| Subject: |
5.6.9. Approval of Leaves of Absence for Certified and Classified Personnel
|
|
| Subject: |
5.6.10. Approval of Job Description Updates
|
|
| Subject: |
5.6.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
|
|
| Subject: |
5.7. Approval of Solicitations - Resource Management
|
|
| Subject: |
5.8. Approval of Donations - Resource Management
|
|
| Subject: |
5.9. Approval of Student Activities and Tax Credit
|
|
| Subject: |
5.10. Approval of School Activity Calendars
|
|
| Subject: |
5.11. Consideration to Approve Qualified Evaluators for 2018-2019- L. Munoz Highly Performing Personnel
|
|
| Subject: |
5.12. Approval/Ratification of Terms and Conditions for Acceptance of Monies from Building Renewal Grants (BRG) Fund - E. Valenzuela
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.1. Consideration to Approve the Resolution for School Bus Safety Week October 22-26, 2018 - E. Valenzuela
|
|
| Subject: |
6.2. Second Reading Of Policy Advisories 625-636 and 638-643- J. Sheldahl
|
|
| Subject: |
6.3. Consideration to Approve the 2017-2018 Annual Financial Report- E. Valenzuela Resource Management
|
|
| Subject: |
7. Future Agenda Items
|
|
| Subject: |
7.1. Future Agenda Items
|
|
| Subject: |
8. Adjournment
|
|