January 28, 2014 at 7:30 PM - Regular Meeting
| Agenda |
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(12) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the December 9, 2013 Regular Meeting - 7:35 p.m.
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5. Written Communication - 7:40 p.m.
Description:
Information |
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6. Report on School Health Care Center (Goal 2) - 7:45 p.m.
Attachments:
()
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7. Latino Advisory Committee and Student Engagement (Goal 5) - 8:05 p.m.
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8. FOIA - 8:35 p.m.
• BGA 12-10-13 • Watson 12-12-13 |
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9. Board Committee Reports - 8:40 p.m.
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10. Student Board Report - 8:45 p.m.
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11. Superintendent's Report - 8:50 p.m.
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12. Comments from the Public - 8:55 p.m.
Description:
Finance Committee - 9:00 p.m. |
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13. FY2014 Reimbursement Resolution
Description:
Action - 9:05 p.m. |
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14. Approval of Cradle to Career Collective Impact Initiative
Attachments:
()
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15. Approval of Audit Firm Recommendation
Attachments:
()
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16. Release for Public Information Minutes of Closed Session Meetings from January 2013 to June 2013 and the Destruction of Closed Session Tapes
Attachments:
()
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17. Approval of Black History Month Resolution
Attachments:
()
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18. Approval of Press Policy Issue #82
Attachments:
()
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19. Approval of Reimbursement Resolution
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20. Consent Agenda
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20.A. Treasurer's Report - November 2013
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20.B. Approval of Bills
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20.C. Personnel Agenda
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20.C.1) Appointments to Staff
• Exempt |
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20.C.2) Change in Status
• Overloads |
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20.C.3) Maternity/Paternity Leave
• Exempt |
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20.C.4) Resignation
• Support Staff |
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20.C.5) Retirement
• Food Service |
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21. Old and New Business - 9:15 p.m.
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21.A. Old Business
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21.B. New Business
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22. Closing - 9:20 p.m.
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22.A. Polling the Board
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22.B. Adjournment
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