June 18, 2013 at 7:30 PM - REGULAR BUSINESS MEETING (Revised Agenda Posted on 6/15/13)
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A. Call to Order, Roll Call and Pledge of Allegiance.
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B. Public Comment/Statement.
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B.1. Update, FOIA Request.
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C. Introductions.
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C.1. Director of Finance and Operations, effective July 1, 2013.
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C.2. District Legal Counsel.
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D. From Superintendent and Staff.
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D.1. Summer 2013 Capital Projects Update with Architect and Owner's Representative.
Attachments:
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D.2. Student Enrollment Update.
Attachments:
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E. From School Board Committees.
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E.1. Education.
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E.2. Finance.
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E.3. Policy.
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E.4. Board Liaisons. (IASB; REEF; PTA/O: Discipline Code Committee)
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F. Riverside Education Council.
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G. CONSENT AGENDA. (Roll Call Vote)
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G.1. Minutes of the Biennial Organizational Meeting of May 7, 2013.
Attachments:
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G.2. Minutes of the Regular Business Meeting of May 21, 2013.
Attachments:
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G.3. Minutes of the Closed Session Meeting of May 21, 2013.
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G.4. Financial Statement as of May 31, 2013.
Attachments:
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G.5. General Invoices, Schedule A-733.
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G.6. 2013-14 Bids:
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G.6.a. Copy Paper.
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G.6.b. General Groceries.
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G.7. Personnel Report.
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G.7.a. 2013-14 Re-Appointment of District Staff Member (Non-Union).
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G.7.b. 2013-14 Staff Transfer.
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G.7.c. Resignations from Instructional and Support Staff.
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G.8. Maternity Leave and Parental Leave of Absence Requests.
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G.9. Regional Safe Schools Program-Intergovernmental Agreement.
Attachments:
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H. Old Business.
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H.1. Committee Meeting Schedule 2013-14.
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H.2. Finance Committee Assignments.
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H.3. Proposal for Televising School Board Meetings. (Roll Call Vote)
Attachments:
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H.4. Bids for the Summer 2013 District Office Relocation. (Roll Call Vote)
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H.5. Imprest Fund Signatories, effective August 1, 2013.
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I. New Business.
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I.1. United Analytical Services, Inc. Agreement. (Roll Call Vote)
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I.2. Amendment to Board Policy 7:50 - School Admissions and Student Transfers To and From Non-District Schools, including action pursuant to Policy 2:240 - Board Policy Development.
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I.3. Request for Early Admission Related to Board Policy 7:50 - School Admissions and Student Transfers To and From Non-District Schools.
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I.4. Prevailing Rate of Wages, Effective June 1, 2013. (Roll Call Vote)
Attachments:
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I.5. Resolution Establishing a Date of Public Hearing and Determining the Dates of the Fiscal Year, 2013-14. (Voice Vote)
Attachments:
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I.6. Resolution to Transfer Interest from the Education Fund to the Transportation Fund. (Roll Call Vote)
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J. Future Meeting Dates.
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J.1. July 13, 2013, Board Orientation Workshop, 9:00 a.m., Location TBD.
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J.2. July 16, 2013, Regular Business Meeting, 7:30 p.m., in the Mulitpurpose Room at Ames Elementary School.
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J.3. August 20, 2013, Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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J.4. September 17, 2013, 2013-14 Budget Hearing and Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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K. 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.
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L. Adjournment.
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