October 9, 2019 at 7:00 PM - Regular Session
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1. CALL TO ORDER
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1.1. Adoption of Agenda for October 9, 2018
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Tina Acker - Incoming Director of Curriculum & Student Learning
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from September 25, 2019
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative's Report - Travis Huynh
Attachments:
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5.2. Restraint & Seculsion/Threat Assessment Report - Denise Wright
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5.3. Superintendent's Report - Dr. Coakley
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Patrick Lynch Elementary School SITE Council Minutes
Attachments:
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. Class Size Analysis 10-1-19
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6.4.2. Student Count 10-1-19
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6.5. Human Resources
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6.5.1. Employment (Acker)
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6.5.2. Unpaid Leave of Absence (Macke)
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6.6. Business/Operations
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.8.1. CSD Alternative Educational Programs for 2019-2020 School Year
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6.9. Student Travel
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7. BOARD BUSINESS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Consider Approval of AC & AC-AR Nondiscrimination & Discrimination Complaint Procedure
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7.2.2. Consider Approval of Admin Agreement (Title modified 10/09/19 following meeting. See 10/09/19 meeting minutes.)
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7.2.3. Consider Approval of Non-Union Agreement - Support Services Supervisor, CCO, ITC, Exec. Assts. (Title modified 10/09/19 following meeting. See 10/9/19 meeting minutes.)
Attachments:
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7.2.4. Consider Approval of Employment Agreement: Non-Union Trades, Professional Services, Confidentials & Budget Analyst
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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