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Meeting Agenda
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1. BOARD WORK SESSION
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Consent Agenda (ACTION)
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1.C.1. Routine Personnel Items
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1.C.2. Grant Request(s)
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1.C.2.a. Hidden Valley High School's Athletic Department would like the approval to explore and accept grant money from the Community Sports Development Council (CSDC). The CSDC's primary goal is to partner with individuals looking to enhance their athletic sports facilities; it's their goal to be granted the permission to partner with the CSDC in installing a new state-of-the-art synthetic turf sports field for football and soccer programs.
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1.C.3. Out-of-State Travel Request(s)
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1.C.3.a. Director Stephanie Allen requests approval for Lisa Beteta, TRSD Autism Consultant, to attend a conference "Learning and the Brain" in San Francisco, California, February 13-15, 2014. Lisa will be paying all travel expenses (car, gas, food, lodging) on her own. SPED will cover the cost of the conference registration - $544.00.
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1.D. Superintendent Search (Informational)
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1.E. Transportation Committee Report
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1.F. Budget Process
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1.F.1. Budget Priorities and Assumptions
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1.G. Policies - Fourth Reading (ACTION)
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1.G.1. KGB - Public Conduct on District Property (*NEW* Policy)
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1.G.2. KL - Public Complaints
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1.G.3. KL-AR - Public Complaint Procedure
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1.G.4. JFCF - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence - Student
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1.G.5. JFCF-AR - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence - Complaint Procedures - Student
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1.G.6. GBNA - Hazing/Harassment/Intimidation/Bullying/Menacing - Staff
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1.G.7. GBNA-AR Hazing/Harassment/Intimidation/Bullying/Menacing Complaint Procedures-Staff
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1.G.8. GBNAA/JFCFA - Cyberbullying to be DELETED (replaced by JFCF)
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2. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 7, 2014 at 5:00 PM - Board Work Session | |
| Subject: |
1. BOARD WORK SESSION
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| Subject: |
1.A. Call to Order
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|
| Presenter: |
Ron Crume, Board Chair
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| Subject: |
1.B. Pledge of Allegiance
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| Presenter: |
Ron Crume, Board Chair
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| Subject: |
1.C. Consent Agenda (ACTION)
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Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
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| Subject: |
1.C.1. Routine Personnel Items
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Attachments:
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| Subject: |
1.C.2. Grant Request(s)
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| Subject: |
1.C.2.a. Hidden Valley High School's Athletic Department would like the approval to explore and accept grant money from the Community Sports Development Council (CSDC). The CSDC's primary goal is to partner with individuals looking to enhance their athletic sports facilities; it's their goal to be granted the permission to partner with the CSDC in installing a new state-of-the-art synthetic turf sports field for football and soccer programs.
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| Presenter: |
Jamie Ongman, Hidden Valley High School Athletic Director
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Attachments:
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| Subject: |
1.C.3. Out-of-State Travel Request(s)
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| Subject: |
1.C.3.a. Director Stephanie Allen requests approval for Lisa Beteta, TRSD Autism Consultant, to attend a conference "Learning and the Brain" in San Francisco, California, February 13-15, 2014. Lisa will be paying all travel expenses (car, gas, food, lodging) on her own. SPED will cover the cost of the conference registration - $544.00.
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Attachments:
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| Subject: |
1.D. Superintendent Search (Informational)
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| Presenter: |
Greg McKenzie, Window to Leadership
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| Subject: |
1.E. Transportation Committee Report
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| Presenter: |
Lisa Cross, District Accountant
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| Subject: |
1.F. Budget Process
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| Presenter: |
Patricia Adams, Superintendent
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| Subject: |
1.F.1. Budget Priorities and Assumptions
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| Subject: |
1.G. Policies - Fourth Reading (ACTION)
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| Presenter: |
Ron Crume, Board Chair
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| Subject: |
1.G.1. KGB - Public Conduct on District Property (*NEW* Policy)
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Attachments:
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| Subject: |
1.G.2. KL - Public Complaints
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Attachments:
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| Subject: |
1.G.3. KL-AR - Public Complaint Procedure
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Attachments:
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| Subject: |
1.G.4. JFCF - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence - Student
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Attachments:
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| Subject: |
1.G.5. JFCF-AR - Hazing/Harassment/Intimidation/Menacing/Bullying/Cyberbullying/Teen Dating Violence - Complaint Procedures - Student
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Attachments:
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| Subject: |
1.G.6. GBNA - Hazing/Harassment/Intimidation/Bullying/Menacing - Staff
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Attachments:
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| Subject: |
1.G.7. GBNA-AR Hazing/Harassment/Intimidation/Bullying/Menacing Complaint Procedures-Staff
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Attachments:
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| Subject: |
1.G.8. GBNAA/JFCFA - Cyberbullying to be DELETED (replaced by JFCF)
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Attachments:
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| Subject: |
2. Adjournment
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| Presenter: |
Ron Crume, Board Chair
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