May 15, 2012 at 7:30 PM - REGULAR BUSINESS MEETING
| Agenda |
|---|
|
A. Call to Order, Roll Call, and Pledge of Allegiance.
|
|
B. From Superintendent and Staff.
|
|
B.1. Summer 2012 Capital Projects Update with Architect.
|
|
B.2. Summer 2012 Capital Projects Communication Update with Principals.
|
|
B.3. Summer 2012 Capital Projects Logistics Schedule Update.
|
|
B.4. "Flipped Classroom" Presentation.
|
|
B.5. School District Library Program Grant.
Attachments:
()
|
|
B.6. 2012 Bright Red Apple Award.
Attachments:
()
|
|
B.7. Certificate of Financial Recognition.
Attachments:
()
|
|
B.8. Global Connections Committee Update.
|
|
C. From School Board Committees.
|
|
C.1. Education.
|
|
C.2. Finance.
|
|
C.3. Policy.
|
|
C.4. Board Liaisons. (IASB; REC; REEF; PTA/O; Discipline Committee)
|
|
D. Public Comment/Statement. (Will commence no later than 8:15 p.m.)
|
|
D.1. Update, FOIA Request.
|
|
E. Riverside Education Council.
|
|
F. CONSENT AGENDA. (Roll Call Vote)
|
|
F.1. Minutes of the Closed Session Meeting of March 20, 2012.
|
|
F.2. Minutes of the Finance Committee Meeting of April 11, 2012.
Attachments:
()
|
|
F.3. Minutes of the Policy Committee Meeting of April 17, 2012.
Attachments:
()
|
|
F.4. Minutes of the Special Board Meeting of April 17, 2012.
|
|
F.5. Minutes of the Regular Business Meeting of April 17, 2012.
Attachments:
()
|
|
F.6. Minutes of the Closed Session Meeting of April 17, 2012.
|
|
F.7. Minutes of the Finance Committee Meeting of May 3, 2012.
Attachments:
()
|
|
F.8. Approve Financial Statement as of April 30, 2012.
Attachments:
()
|
|
F.9. General Invoices, Schedule A-721.
|
|
F.10. Approve Revision to 2012-13 School Calendar.
|
|
F.11. Approve Personnel Report.
|
|
G. Old Business.
|
|
G.1. Capital Projects Change Order Process. (Discussion and Consensus)
|
|
H. New Business.
|
|
H.1. Appointments, 2012-13 Instructional Personnel. (Roll Call Vote)
Description:
• 2012-13 Instructional Personnel, Special Staff, Schedule C-951.
• 2012-13 Instructional Personnel, Ames School, Schedule C-952. • 2012-13 Instructional Personnel, Blythe Park School, Schedule C-953. • 2012-13 Instructional Personnel, Central School, Schedule C-954. • 2012-13 Instructional Personnel, Hollywood School, Schedule C-955. • 2012-13 Instructional Personnel, Hauser Jr. High School, Schedule C-956. |
|
H.2. Appointments, 2012-13 Support Personnel, Schedule C-957. (Roll Call Vote)
|
|
H.3. Approval of 1st Reading of the following Board Policies currently under review: (Voice Vote)
|
|
H.3.a. Policy 7:30-E1 - Class Size Policy.
|
|
H.3.b. Policy 5:200 - Terms and Conditions of Employment and Dismissal.
|
|
H.3.c. Policy 5:270 - Employment At-Will, Compensation and Assignment.
|
|
H.3.d. Policy 4:70 - Resource Conservation.
|
|
H.4. Finance Committee Meeting Schedule 2012-13. (Discussion)
|
|
H.5. School Rededication Dates. (Discussion)
|
|
I. Future Meeting Dates.
|
|
I.1. May 16, 2012, Special Board Meeting, 6:00 p.m., in the Learning Resource Center at Hauser Jr. High School. (Interview Superintendent Search Firms - Open Session).
|
|
I.2. May 23, 2012, Special Board Meeting, 6:00 p.m., in the Learning Resource Center at Hauser Jr. High School. (Interview Superintendent Search Firms - Open Session).
|
|
I.3. June 12, 2012, Amended Budget Hearing and Regular Business Meeting, 7:30 p.m., in the Gymnasium at Blythe Park Elementary School.
|
|
J. Enter Into Closed Session for the purpose of discussing:
Description:
the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. |
|
K. Adjournment.
|
