May 21, 2013 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order, Roll Call, and Pledge of Allegiance.
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B. From Superintendent and Staff.
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B.1. Summer 2013 Capital Projects Update with Architect.
Attachments:
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B.2. Summer 2013 Capital Projects Communication Update with Principals.
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B.3. Summer 2013 Capital Projects Logistics Schedule Update.
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B.4. ELL Program Compliance Review.
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B.5. Discuss Admission Age as per Board Policy 7:50 - School Admissions and Student Transfers To and From Non-District Schools.
Attachments:
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B.6. Student Enrollment Update.
Attachments:
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C. From School Board Committees.
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C.1. Education.
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C.2. Finance.
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C.3. Policy.
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C.4. Board Liaisons. (IASB; REC; REEF; PTA/O; Discipline Committee)
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D. Public Comment/Statement. (Will commence no later than 8:15 p.m.)
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D.1. Update, FOIA Request.
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E. Riverside Education Council.
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F. CONSENT AGENDA. (Roll Call Vote)
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F.1. Minutes of the Education Committee Meeting of April 4, 2013.
Attachments:
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F.2. Minutes of the Special Board Meeting of April 4, 2013.
Attachments:
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F.3. Minutes of the Closed Session Meeting of April 4, 2013.
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F.4. Minutes of the Regular Business Meeting of April 16, 2013.
Attachments:
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F.5. Minutes of the Closed Session Meeting of April 16, 2013.
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F.6. Approval of Financial Statement as of April 30, 2013.
Attachments:
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F.7. General Invoices, Schedule A-732.
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F.8. Approval, Revision to 2012-13 Amended School Calendar.
Attachments:
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G. Old Business.
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G.1. Approval of Education Committee Recommendations for new positions in 2013-14. (Roll Call Vote)
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G.2. Approval of Science Curriculum Adoption - FOSS. (Roll Call Vote)
Attachments:
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G.3. Acceptance of Bids for Summer 2013 Completion of Multipurpose Room at L. J. Hauser Jr. High School. (Roll Call Vote)
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H. New Business.
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H.1. Committee Appointments. (Discussion)
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H.2. Committee Meeting Schedule 2013-14. (Discussion)
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H.3. Televising School Board Meetings. (Discussion)
Attachments:
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H.4. Approval, 2013-14 Administrator Contracts. (Roll Call Vote)
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H.5. Appointments, 2013-14 Administrative Personnel. (Roll Call Vote)
Description:
• Director of Academic Excellence.
• Principal, Ames Elementary School. • Principal, Central Elementary School. |
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H.6. Appointments, 2013-14 Instructional Personnel. (Roll Call Vote)
Description:
• 2013-14 Instructional Personnel, Special Staff, Schedule C-958.
• 2013-14 Instructional Personnel, Ames School, Schedule C-959. • 2013-14 Instructional Personnel, Blythe Park School, Schedule C-960. • 2013-14 Instructional Personnel, Central School, Schedule C-961. • 2013-14 Instructional Personnel, Hollywood School, Schedule C-962. • 2013-14 Instructional Personnel, Hauser Jr. High School, Schedule C-963. |
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H.7. Appointments, 2013-14 Support Personnel, Schedule C-964. (Roll Call Vote)
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H.8. Approval, IASB 2013-14 Dues. (Roll Call Vote)
Attachments:
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H.9. IASB Recommended Policy Updates. (Discussion)
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H.9.a. PRESS Issue 79.
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H.9.a.1) Policy 7:220 - Bus Conduct.
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H.9.a.2) Policy 7:275 - Orders to Forgo Life-Sustaining Treatment.
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H.9.a.3) Policy 7:340 - Student Records.
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H.9.b. PRESS Issue 80.
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H.9.b.1) Policy 2:20 - Powers and Duties of the School Board/Board of Education.
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H.9.b.2) Policy 2:30 - School District Elections.
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H.9.b.3) Policy 2:110 - Qualifications, Term and Duties of Board Officers.
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H.9.b.4) Policy 2:125 - Board Member Expenses.
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H.9.b.5) Policy Exhibit 2:140-E - Guidance for Board Member Communications, Including Email Us.
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H.9.b.6) Policy 2:200 - Types of School Board/Board of Education Minutes.
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H.9.b.7) Policy 2:220 - School Board/Board of Education Meeting Procedure.
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H.9.b.8) Policy 4:45 - Insufficient Fund Checks and Debt Recovery.
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H.9.b.9) Policy 4:100 - Insurance Management.
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H.9.b.10) Policy 4:170 - Safety.
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H.9.b.11) Policy 5:30 - Hiring Process and Criteria.
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H.9.b.12) Policy 5:125 - Personal Technology and Social Media: Usage and Conduct.
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H.9.b.13) Policy 6:60 - Curriculum Content.
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H.9.b.14) Policy 6:65 - Student Social and Emotional Development
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H.9.b.15) Policy 6:110 - Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program.
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H.9.b.16) Policy 6:210 - Instructional Materials.
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H.9.c. PRESS Issue 81.
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H.9.c.1) Policy 4:15 - Identity Protection.
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H.9.c.2) Policy 4:140 - Waiver of Student Fees.
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H.9.c.3) Policy 4:170 - Safety.
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H.9.c.4) Policy 5:50 - Drug and Alcohol Free Workplace; Tobacco Prohibition.
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H.9.c.5) Policy 5:260 - Student Teachers.
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H.9.c.6) Policy 5:330 - Sick Days, Vacation, Holidays and Leaves.
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H.9.c.7) Policy 6:170 - Title I Programs.
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H.9.c.8) Policy 6:190 - Extracurricular and Co-Curricular Activities.
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H.9.c.9) Policy 6:220 - Bring Your Own Technology (BYOT) Program; Responsible Use and Conduct.
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H.9.c.10) Policy 6:240 - Field Trips.
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H.9.c.11) Policy 7:190 - Student Discipline.
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H.9.c.12) Policy 7:305 - Student Athlete Concussions and Head Injuries.
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H.9.c.13) Policy 8:20 - Community Use of School Facilities.
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H.9.c.14) Policy 8:25 - Advertising and Distributing Materials in Schools Provided by Non-School Related Entities.
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H.10. Imprest Fund Signatories. (Discussion)
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I. Future Meeting Dates.
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I.1. June 18, 2013, Amended Budget Hearing and Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.2. July 13, 2013, IASB Training. (Location TBD).
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I.3. July 16, 2013, Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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J. Enter Into Closed Session for the purpose of discussing:
Description:
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K. Adjournment.
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