November 15, 2012 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 calendarmust be made at this time
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Item 2.3 - Palm Academy Student Report
Item 2.3
Palm Academy Student Report
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Item 2.4 - Shareholder Reports
Item 2.4
Shareholder Reports
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Item 2.5 - Honoring Our Own – the Board will honor eight years of service (2004-2012)
from retiring Board Member Doug Metz
Item 2.5
Honoring Our Own – the Board will honor eight years of service (2004-2012)from retiring Board Member Doug Metz
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Item 3.0 - COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items)
Item 3.0
COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items)
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Approval of Consent Calendar - Approval of Consent Calendar Items 4.1-4.9
Approval of Consent Calendar
Approval of Consent Calendar Items 4.1-4.9
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Item 5 - 5.0 ACTION ITEMS/PUBLIC HEARINGS
5.1 Approve the Superintendent’s Recommendation To Contract With Ewing Consulting, Inc.
to Conduct a Classification and Compensation Study (35 minutes)
Item 5
5.0 ACTION ITEMS/PUBLIC HEARINGS5.1 Approve the Superintendent’s Recommendation To Contract With Ewing Consulting, Inc.
to Conduct a Classification and Compensation Study (35 minutes)
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Item 6.1 - Presentation of a Virtual Registration System by Registar’s Richard Lessard
Item 6.1
Presentation of a Virtual Registration System by Registar’s Richard Lessard
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Item 6.2 - Learning Report
Department of Defense Education Activity Grants
Mathematics and MAP Update
Coronado Middle School Annual Report
Big History Project Update
Item 6.2
Learning ReportDepartment of Defense Education Activity Grants
Mathematics and MAP Update
Coronado Middle School Annual Report
Big History Project Update
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Item 6.5 - Presentation of Draft Calendars for the 2013-2014 School Year
Item 6.5
Presentation of Draft Calendars for the 2013-2014 School Year
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Item 6.3 - Human Resources
Certificated and Administrator Evaluation Process
Professional Development Committee
Health Benefit Open Enrollment Fair
Item 6.3
Human ResourcesCertificated and Administrator Evaluation Process
Professional Development Committee
Health Benefit Open Enrollment Fair
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Item 6.4 - Student Services Report – Update on District Security
Item 6.4
Student Services Report – Update on District Security
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Item 7.1 - Superintendent’s Management of Board Goals for 2012-2013
Item 7.1
Superintendent’s Management of Board Goals for 2012-2013
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Items 7.2 - 7.4 - 7.2 Proposed List of Agenda Items for Future Board Meetings
7.3 Future Agenda Items/Comments from Board Members
7.4 Special Board Meeting – District Strategic Planning is December 6, 2012, 8:00 AM
Organizational Meeting of the Board is December 13, 2012, 4:30 PM
Next Regular Meeting is December 20, 2012, 4:30 PM
Items 7.2 - 7.4
7.2 Proposed List of Agenda Items for Future Board Meetings7.3 Future Agenda Items/Comments from Board Members
7.4 Special Board Meeting – District Strategic Planning is December 6, 2012, 8:00 AM
Organizational Meeting of the Board is December 13, 2012, 4:30 PM
Next Regular Meeting is December 20, 2012, 4:30 PM
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Items 8 - 10 - 8.0 CLOSED SESSION
8.1 Discussion of pending negotiations with ACT and CSEA (Employee Organizations)
with Superintendent Felix (Chief Negotiator), per Government Code 54957.6
8.2 Public Employee Performance: Evaluation of Superintendent Felix,
per Government Code 54957 and Board Policy 2140
8.3 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146;
Case #2012090259 & 20120090283
9.0 RECONVENE TO OPEN SESSION (District Board)
9.1 Report Any Action Taken in Closed Session
10.0 ADJOURN
Items 8 - 10
8.0 CLOSED SESSION8.1 Discussion of pending negotiations with ACT and CSEA (Employee Organizations)
with Superintendent Felix (Chief Negotiator), per Government Code 54957.6
8.2 Public Employee Performance: Evaluation of Superintendent Felix,
per Government Code 54957 and Board Policy 2140
8.3 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146;
Case #2012090259 & 20120090283
9.0 RECONVENE TO OPEN SESSION (District Board)
9.1 Report Any Action Taken in Closed Session
10.0 ADJOURN
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