January 24, 2013 School Board
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Items 1 - 2.1 - 1.0 CALL TO ORDER
2.0 OPEN SESSION
2.1 Pledge to the American Flag
Items 1 - 2.1
1.0 CALL TO ORDER2.0 OPEN SESSION
2.1 Pledge to the American Flag
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Item 2.2 - Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
Item 2.2
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
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Item 2.3 - Village Elementary Student Report
Item 2.3
Village Elementary Student Report
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Item 2.4 - Shareholder Reports
Item 2.4
Shareholder Reports
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Item 2.5 - Superintendent’s State of the District Address
Item 2.5
Superintendent’s State of the District Address
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Item 3 - COMMENTS FROM THE AUDIENCE
Item 3
COMMENTS FROM THE AUDIENCE
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Approval of Consent Calendar - Approval of Consent Calendar: Items 4.1-4.15
Approval of Consent Calendar
Approval of Consent Calendar: Items 4.1-4.15
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Item 5.1 - Review and Accept Annual Audit Presented by Christy White, Auditor
Item 5.1
Review and Accept Annual Audit Presented by Christy White, Auditor
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Item 5.2 - Approve the Proposal to Purchase a Two Year Software Module and Service Contract for a Virtual Registration System from Registar Systems, LLC
Item 5.2
Approve the Proposal to Purchase a Two Year Software Module and Service Contract for a Virtual Registration System from Registar Systems, LLC
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Item 5.3 - Approve Board Protocols
Item 5.3
Approve Board Protocols
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Item 6.1 - Learning Report
Compass Learning
Mathematics and Assessment
Village Elementary School Annual Report
Item 6.1
Learning Report Compass Learning
Mathematics and Assessment
Village Elementary School Annual Report
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Items 6.2 & 6.3 - 6.2 Human Resources
Professional Development Committee
Certificated Evaluation Process
Classification and Compensation Study
Paraeducator Training
6.3 Student Services Report
Assistive Technology
Schools
Adult Transition and Workability
Items 6.2 & 6.3
6.2 Human ResourcesProfessional Development Committee
Certificated Evaluation Process
Classification and Compensation Study
Paraeducator Training
6.3 Student Services Report
Assistive Technology
Schools
Adult Transition and Workability
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Item 6.4 - Business Services Report – Update on Governor’s Budget
Item 6.4
Business Services Report – Update on Governor’s Budget
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Items 7.0 & 7.1 - 7.0 PROPOSALS/FIRST READINGS
7.1 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations,
and/or Exhibits – First Reading
Items 7.0 & 7.1
7.0 PROPOSALS/FIRST READINGS7.1 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations,
and/or Exhibits – First Reading
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Items 8.0 - 11 - 8.0 ORGANIZATIONAL BUSINESS
8.1 Superintendent’s Management of Board Goals for 2012-2013
8.2 Proposed List of Agenda Items for Future Board Meetings
8.3 Future Agenda Items/Comments from Board Members
8.4 Next Board Workshop is February 7, 2012, 4:30 PM
Governor’s Budget Proposal
HVAC for CHS 400 Building
Next Regular Meeting is February 21, 2012, 4:30 PM
9.0 CLOSED SESSION
9.1 Conference With Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.0
of the Government Code: number of cases unknown, at least two
9.2 Discussion of pending negotiations with ACT and CSEA (Employee Organizations)
with Superintendent Felix (Chief Negotiator), per Government Code 54957.6
10.0 RECONVENE TO OPEN SESSION (District Board Room) ....................... 8:00 approximately
10.1 Report Any Action Taken in Closed Session
11.0 ADJOURN
Items 8.0 - 11
8.0 ORGANIZATIONAL BUSINESS 8.1 Superintendent’s Management of Board Goals for 2012-2013
8.2 Proposed List of Agenda Items for Future Board Meetings
8.3 Future Agenda Items/Comments from Board Members
8.4 Next Board Workshop is February 7, 2012, 4:30 PM
Governor’s Budget Proposal
HVAC for CHS 400 Building
Next Regular Meeting is February 21, 2012, 4:30 PM
9.0 CLOSED SESSION
9.1 Conference With Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.0
of the Government Code: number of cases unknown, at least two
9.2 Discussion of pending negotiations with ACT and CSEA (Employee Organizations)
with Superintendent Felix (Chief Negotiator), per Government Code 54957.6
10.0 RECONVENE TO OPEN SESSION (District Board Room) ....................... 8:00 approximately
10.1 Report Any Action Taken in Closed Session
11.0 ADJOURN
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