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CURRENT BOARD MEETING: November 19, 2012 5:30 p.m., Board Meeting,Location: Board Room 7:00 p.m., WorkSession, Topic: Publicly-Facing StrategicPlan: Goals and Performance Targets, Location: Robert Hughes Room 8:30 p.m., Executive Sessionre collective bargaining, Location: Robert Hughes Room |
| A. | Convene, Roll Call - November 19, 2012, 5:30 p.m. |
| B. | Approve Agenda |
| C. | Consent Agenda |
1. Minutes - November 5 work session & regular board meeting
Nov 5 2012 Work Session Minutes Nov. 5 2012 Minutes
2. Human Resources Report
Nov. 19 Human Resources Report
3. Instructional Materials Adoption
IMC Sit Rec Nov. 19, 2012
4. Board Policies, Approval - EL-4, Annual Report to the Public and District Calendar; EL-5, Treatment of Parents and Citizens Community; EL-6, Student Learning Environment; EL-7, Instructional Program Academic Program; EL-9 District Calendar {Deleted - blended with EL-4}; EL-10, Student Discipline {Deleted- blended with EL-7}; EL-11 9, District Staff; EL-12 10, Budgeting-Financial Planning; EL-13 11, Financial Administration; EL-14 12, Asset Protection; EL-15 13, Facilities; and EL-16 14, Technology.
Board Policies EL-4-16 Adoption EL-4 Annual Report -with revisions, Nov. 2012 EL-5 Treatment of Parents and Citizens with revisions, Nov. 2012 EL-6 Student Learning Environment - with revisions, Nov. 2012 EL-7, Instructional Program, with revisions, Nov. 2012 EL-9 District Staff- with revisions, Nov. 2012 EL-10 Budgeting Financial Planning, with revisions, Nov. 2012 EL-11 Financial Administration doc , with revision, Nov. 2012 EL-12 Asset Protection, with revisions, Nov. 2012 EL-13 Facilities, with revisions, Nov. 2012 EL-14 Technology, with revisions, Nov. 2012 EL-4 Annual Report, revised Nov. 2012 EL-5 Parents and Community, revised Nov. 2012 EL-6 Student Learning Environment, revised Nov. 2012 EL-7, Academic Program, revised Nov. 2012 EL-9 District Staff, revised Nov. 2012 EL-10 Budgeting Financial Planning, revised Nov. 2012 EL-11 Financial Administration, revised Nov. 2012 EL-12 Asset Protection, revised Nov. 2012 EL-13 Facilities, revised Nov. 2012 EL-14 Technology, revised Nov. 2012
5. Change Order No. 4, Rose Hill Middle School Replacement
Rose Hill Middle School Change Order 4 Sit Rec Rose Hill Middle School Change Order 4
6. Change Order No. 1, International Community School/Community Elementary School Replacement
ICS CES Change Order 1 Sit Rec ICS CES Change Order 1
7. Change Order No. 11, Helen Keller Elementary School Replacement
Keller Change Order 11 Sit Rec Keller Change Order 11
8. Surplus of Furniture, Resolution No. 2140
Surplus Sit Rec Nov. 19, 2012 Surplus Resolution Nov. 19, 2012 Surplus Attachment
9. Donations
Nov. 19, 2012 Donations
| D. | Non-Consent Agenda |
10. Monitor Board Policy - ER-2, Interdisciplinary Content Knowledge, and ER-3, Interdisciplinary Skills & Attributes, Middle
| E. | Superintendent Report |
| F. | Legislative Update |
| G. | Board Follow-Up |
| H. | Future Agenda Items |
| I. | Debrief |
| J. | Board Member Comments |
| K. | Adjourn |