September 22, 2008 at 7:00 PM - Regular
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1. Call to Order - Regular Board Meeting - 7:00 p.m.
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2. Presentations/Recognition
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2.A. Meg Kilmer - Metals Pilot Project
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2.B. Harvard Experience - Michael Lopes
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2.C. ASB Report - Derek Herman
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3. PFA Monthly Report - Rosalind Curry
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4. Board of Education
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4.A. Board Reports
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4.A.1. Report by Alesia Reese
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4.B. Committee Reports
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4.C. OSBA Election for Bobbie Regan & Kris Howatt
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4.D. Draft District Goals (Superintendent & Board)
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4.E. Review Superintendent Evaluation Process
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5. Consent Agenda
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5.A. Personnel
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5.A.1. New Hires
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5.A.1.a. Stephanie Alleman, Sacramento RTI Support
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5.A.1.b. Jeffrey Roberts, PHS Business Teacher
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5.A.1.c. Rebekah Sathrum, Shaver Kindergarten Teacher
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5.A.1.d. Rachel Stephens, Russell 1st Grade Teacher
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5.B. Board Minutes
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5.B.1. August 25, 2009 Regular Board Meeting Minutes
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5.B.2. September 8, 2008 Working Session Minutes
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5.C. Business/Finance
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5.C.1. Disposal of Surplus Property
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5.D. Travel
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5.D.1. Travel Request by Helen Ying to Attend the AVID Data Analysis Training in San Diego, CA from November 12th through the 14th.
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6. Citizen Comments
Description:
Please fill out a citizen comment card and give it to the board secretary to make comments before the Board.
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7. District Business
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7.A. Department Reports
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7.A.1. District AYP Report - Yuki Monteith
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7.A.2. District Professional Development Calendar - Yuki Monteith
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7.A.3. After School Program Update - Marian Young
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7.A.4. Summer Projects Update - Scott Wood
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7.A.5. Energy Report - Mary Larson
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7.A.6. Financial Report - Mary Larson
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7.B. Superintendent Report
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7.B.1. Opening Week Review/Enrollment Numbers/Visitation/Inter-District Transfer Report
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7.B.2. New PHS Graphic
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7.B.3. Student Handbook/Site Council Review & Approval
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7.B.3.a. Prescott
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7.B.3.b. Russell
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7.B.3.c. Sacramento
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7.B.3.d. Shaver
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7.B.3.e. PrMS
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7.B.3.f. PHS
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7.B.4. Policy and AR 1st Reading & Review
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7.B.4.a. GCBDA/GDBDA-AR: FMLA/OFLA Leave
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7.B.4.b. GCBDA/GDBDA-AR(2): Request for FMLA
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7.B.4.c. GCBDA/GDBDA-AR(4): FMLA/OFLA Notice to Employee
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7.B.4.d. GCBDA/GDBDA-AR(5): Medical Certification Form
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7.B.4.e. GCBDC/GDBDA: Domestic Violence/Sexual Assualt/Stalking Leave
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7.B.4.f. IB: Freedom of Expression
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7.B.4.g. IKF: Graduation Requirements
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7.B.4.h. IKFA: Early Graduation
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7.B.4.i. JHFE: Reporting of Suspected Child Abuse
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8. Action Items
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8.A. Accept/Reject Changes to Board/Superintendent Agreement
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8.B. Accept/Reject Site Councils
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9. Discussion Items
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10. Correspondence/Announcements/Requests
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10.A. Future Agenda Items
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10.B. Upcoming Meetings
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10.B.1. Board Working Session, Monday, October 13, 2008, District Office Boardroom, 5:00 p.m.
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10.B.2. Board Regular Session, Monday, October 27, 2008, District Office Boardroom, 7:00 p.m.
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10.B.3. Board Executive Session, Monday, September 29, 2008, District Office Boardroom, 5:00 p.m.
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11. Adjournment
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12. Other - IDT Information
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