December 19, 2012 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. President's Report
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III.A. IASB Report
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III.B. Buildings & Grounds Committee
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III.C. Education Foundation Report
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III.D. Correspondence
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III.E. Legislative Report
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III.F. Policy Committee
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III.F.1. First Readings: Policies 2:20, 2:30, 2:110, 2:125, 2:200,2:220
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IV. Recognition
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IV.A. PTA Report -Mr. Carlos Rojas
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IV.B. Student Of The Month
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IV.B.1. Emerson - Elijah Carrazco
Giovanna Garza
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IV.B.2. Hiawatha -
Camilla Ortega and
Marilyn Ramirez
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IV.B.3. Pershing - Angelina Kearns-Adamiec and
Joshua Atlas
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IV.B.4. Irving - Evelia Calderon and
Kailey Kon
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IV.B.5. Komensky - Alysandra Laboy and Leslie Romero
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IV.B.6. Piper -
Leslie Ortiz
and Anthony Rubio
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IV.B.7. Heritage -Christian Avila and Liliana Salgado
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IV.B.8. Freedom -
Areli Herrera
and Michael Deguevara
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IV.C. Steve Jobs Mac Pro Award
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IV.C.1. Emerson -
Devin Rogers
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IV.C.2. Hiawatha - Marco Sotelo
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IV.C.3. Pershing - Aaron Aguilar
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IV.C.4. Irving -
Gregorio Hernandez and
Savanna Thomas
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IV.C.5. Komensky - Yulissa Fajardo
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IV.C.6. Piper -
Fernando Hernandez
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IV.C.7. Heritage - Jackie Segura
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IV.C.8. Freedom - Brandon Alvardo
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V. Superintendent's Report
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V.A. SmartBrief
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V.B. Dashboard
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V.C. Literacy Presentation
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V.D. Surplus Technology Audit
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V.E. Quarterly Performance Review
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V.F. Business Manager's Report
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VI. Action Items
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VI.A. Minutes
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VI.A.1. Approve minutes from the 11.28.12, special, regular and 2 closed meetings.
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VI.B. Bills and Payroll
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VI.B.1. Approve payment of bills totaling $1,110,573.08.
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VI.B.2. Confirm payment of the payroll for 12.7.12 in the amount of and $905,527.63, 12.14.12 in the amount of $138,250.00. Authorize preparation and release of payroll dated 12.21.12, 1.4.13 and 1/18/2013.
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VI.C. Adopt Policies: 2:210, 4:115, 5:100, 6:270
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VI.D. Approve out of state literacy professional development - Marilyn McManus and Jeremy Majeski
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VI.E. Approve out of state travel for Title I national recognition, and approve unbudgeted participants, approximately $1,800 each for 4 days.
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VI.F. Approve out of state travel for Apple Academy - Shannon Soger, $5,445 - unbudgeted
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VI.G. Approve .5 TA for Irving School due to increased special education enrollment - unbudgeted
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VI.H. Approve Rising Star School Improvement Plan for Pershing and Freedom
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VI.I.
Approve Liability Insurance
Renewal 2013 for South Suburban Cooperative Insurance Pool (SSCIP) - $115,864
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VI.J.
Approve 2012 Tax
Levy Resolution - $16,106,638
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VI.K. Approve Personnel Report
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VII. Meeting Evaluation
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VIII. Adjourn
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