June 21, 2011 at 7:00 PM - Business Meeting
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I. Call to Order / Roll Call
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II. Pledge of Allegiance
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III. Public Comments & Petitions
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IV. Omnibus Vote Agenda
Description:
Items under the Omnibus Vote Agenda are considered routine and/or non-controversial and will be approved by one motion. If any one board member, staff, administrator, or citizen wishes to have a separate vote on any item or items, that item or items will be pulled from the Omnibus Vote Agenda and voted on separately.
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IV.A. Acceptance Of MInutes
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IV.A.1. Business Meeting 05/17/11
Attachments:
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IV.A.2. Combined Meeting 06/14/11
Attachments:
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IV.A.3. Executive Session 05/17/11*
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IV.B. Treasurer's Report 05/30/11
Attachments:
()
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IV.C. Approval of Payrolls *
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IV.C.1. Pre-approve Payroll: 06/30/11 up to $430,000.00
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IV.C.2. Pre-approve Payroll: 07/15/11 up to $450,000.00
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IV.D. Approval Of Current Bills:
Description:
Education Fund 224,639.42
Fairhaven Activity Fund 2,975.14 Diamond Lake School Activity Fund 878.33 West Oak School Activity Fund 3,907.33 Operations & Maintenance Fund 55,468.74 Debt Service Fund 17,958.75 Transportation Fund 139,741.03 TOTAL $ 445,568.74
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IV.E. Approval of Prevailing Wage Resolution
Attachments:
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IV.F. Approve Classified Staff Cuts *
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IV.F.1. Mr. Rob DuPont - WO Aide
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IV.F.2. Ms. Elise Hauptman - Public Relations
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IV.F.3. Ms. Amanda Monico - DLS Aide
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IV.G. Accept Resignations:
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IV.G.1. Ms. Mary Dunn - Grade 2 - Effective 06/09/11
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IV.G.2. Ms. Matias - Kindergarten, Dual Language - effective 06/09/11
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IV.G.3. Ms. Rapp - WO Technology Aide - Effective 06/16/11
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IV.H. Accept Retirement - Ms. Salazar - FH Aide
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IV.I. Approve Leave of Absence - Ms. Kuznetsov 10/26/11-6 weeks
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IV.J. Approve New Hires:
Attachments:
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IV.J.1. Mr. Greg Bercos - K, Dual Language
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IV.J.2. Ms. Elva Garcia - 1, Dual Language
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V. Business:
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V.A. Maintenance Work (15)
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V.B. Curriculum Responsibilities Assignments (20) *
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V.C. Budget Cuts (30)
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V.D. SEDOL Report (10) *
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V.E. District Email Accounts (5)
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V.F. District Logos (5)
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V.G. Board Workshop Review (15)
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V.H. Organization Chart (10)
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V.I. Approve Milk Bid - Action (10)
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V.J. Set Meal Rates - Action (10)
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VI. Notices and Communications *
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VII. Freedom of Information Requests - ( 0 ) *
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VIII. Others *
Attachments:
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IX. Adjournment
Description:
* No paperwork provided |
