October 23, 2015 at 3:00 PM - Special Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. BUSINESS MEETING

5. CONSENT AGENDA APPROVAL

5.A. SUPERINTENDENT

5.A.1. Regular Meeting Minutes of September 15, 2015

5.A.2. Regular Meeting Minutes of September 29, 2015

5.A.3. Regular Meeting Closed Session Minutes of September 29, 2015

5.A.4. Finance Committee Meeting Minutes of October 5, 2015

5.A.5. Personnel Committee Meeting Minutes of October 13, 2015

5.A.6. Personnel Committee Meeting Closed Session Minutes of October 13, 2015

5.A.7. Education Committee Meeting Minutes of October 15, 2015

5.A.8. Approve Payment of Career Preparation Network Local Funds Match

5.A.9. Approval of CPN Intergovernmental Agreement Amendment

5.A.10. Approval of SPEED Resolution Amendments

5.B. CURRICULUM

5.B.1. Recommendation to Approve Assembly Contracts 

5.C. HUMAN RESOURCES

5.C.1. Approve Hiring of Certified Staff Members

5.C.2. Approve Certified Staff Leaves of Absence

5.C.3. Approve Certified Staff Reassignments

5.C.4. Approve Certified Staff Resignations

5.C.5. Approve Hiring of Educational Support Personnel

5.C.6. Approve Reassignment of Educational Support Personnel

5.C.7. Approve Returns from Leave of Absence for Educational Support Staff

5.C.8. Approve Educational Support Staff Notice of Intent to Retire

5.C.9. Approve Educational Support Staff Resignation

5.D. BUSINESS

5.D.1. Approve Accounts Payable-Agenda of Bills for October 2015

5.D.2. Approve Payroll for October 2015

5.D.3. Treasurer's Report

5.D.4. Dental Benefit Report

5.D.5. Health Benefit Report

5.D.6. Quarterly Interest Report

5.D.7. Recommendation to Approve Agreement with Clarity in Numbers

5.E. DONATIONS/ACKNOWLEDGMENTS

6. PUBLIC COMMENT

7. OLD BUSINESS

8. NEW BUSINESS