Meeting Agenda
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1. Call to Order
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1.1. Pledge of Allegiance and Moment of Silence
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1.2. Adoption of Agenda Effective Internal & External Communication System
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2. Reports
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2.1. Board Report:
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2.2. Superintendent's Report:
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2.2.1. 2019-2020- Retiree Recognition - L. Muñoz Highly Performing Personnel
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3. Information Items
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3.1. District Financial Trends April 2020 - E. Valenzuela Resource Management
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3.2. Google Classroom Report - L. Ward Student Achievement and Success
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3.3. Student Work Evaluation- D. Sheppard Effective Internal and External Communication System
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3.4. Discussion of 2020 Political Agenda - J. Sheldahl
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4. Consent Agenda - Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items, which will be discussed and voted on separately.
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4.1. Approval of Minutes
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4.2. Approval/Ratification of Payroll Vouchers $2,189,677.28 (April 9, 2020-April 24, 2020) Resource Management
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4.3. Approval/Ratification of Expense Vouchers
$2,336,947.08 (April 9,2020 - April 30, 2020) Resource Management
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4.4. Approval of Human Resource Items
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4.4.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
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4.4.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
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4.4.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
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4.4.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
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4.4.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
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4.4.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
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4.4.7. Approval/Ratification of Early Release of Contract
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4.4.8. Approval/Ratification of Request to Retire
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4.4.9. Approval of Leaves of Absence for Certified and Classified Personnel
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4.4.10. Approval of Job Description Updates
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4.4.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
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4.5. Approval of Student Activities and Tax Credit
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4.6. Approval of School Activity Calendars
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4.7. Approval/Ratification of Terms and Conditions for Acceptance of Monies from /Building Renewal Grants (BRG) Fund - E. Valenzuela Resource Management
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4.8. Consideration to Approve Written Determination and Recommendation to Award RFP-1-20-4-5 Personallzed Learning - E. Valenzuela
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5. Action Items
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5.1. Consideration to Approve Final FY 2020 Budget Revision - E. Valenzuela
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6. Future Agenda item
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 11, 2020 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. 2019-2020- Retiree Recognition - L. Muñoz Highly Performing Personnel
|
|
Subject: |
3. Information Items
|
|
Subject: |
3.1. District Financial Trends April 2020 - E. Valenzuela Resource Management
|
|
Subject: |
3.2. Google Classroom Report - L. Ward Student Achievement and Success
|
|
Subject: |
3.3. Student Work Evaluation- D. Sheppard Effective Internal and External Communication System
|
|
Subject: |
3.4. Discussion of 2020 Political Agenda - J. Sheldahl
|
|
Subject: |
4. Consent Agenda - Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items, which will be discussed and voted on separately.
|
|
Subject: |
4.1. Approval of Minutes
|
|
Subject: |
4.2. Approval/Ratification of Payroll Vouchers $2,189,677.28 (April 9, 2020-April 24, 2020) Resource Management
|
|
Subject: |
4.3. Approval/Ratification of Expense Vouchers
$2,336,947.08 (April 9,2020 - April 30, 2020) Resource Management
|
|
Subject: |
4.4. Approval of Human Resource Items
|
|
Subject: |
4.4.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
|
|
Subject: |
4.4.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
|
|
Subject: |
4.4.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
|
|
Subject: |
4.4.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
|
|
Subject: |
4.4.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
|
|
Subject: |
4.4.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
|
|
Subject: |
4.4.7. Approval/Ratification of Early Release of Contract
|
|
Subject: |
4.4.8. Approval/Ratification of Request to Retire
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|
Subject: |
4.4.9. Approval of Leaves of Absence for Certified and Classified Personnel
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|
Subject: |
4.4.10. Approval of Job Description Updates
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|
Subject: |
4.4.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
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|
Subject: |
4.5. Approval of Student Activities and Tax Credit
|
|
Subject: |
4.6. Approval of School Activity Calendars
|
|
Subject: |
4.7. Approval/Ratification of Terms and Conditions for Acceptance of Monies from /Building Renewal Grants (BRG) Fund - E. Valenzuela Resource Management
|
|
Subject: |
4.8. Consideration to Approve Written Determination and Recommendation to Award RFP-1-20-4-5 Personallzed Learning - E. Valenzuela
|
|
Subject: |
5. Action Items
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|
Subject: |
5.1. Consideration to Approve Final FY 2020 Budget Revision - E. Valenzuela
|
|
Subject: |
6. Future Agenda item
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Subject: |
7. Adjournment
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