July 16, 2013 at 7:30 PM - REGULAR BUSINESS MEETING (Revised Agenda Posted on 7/12/13)
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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. From Superintendent and Staff.
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C.1. Summer 2013 Capital Projects Update with Architect and Owner's Representative.
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C.2. District Priorities.
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D. From School Board Committees.
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D.1. Education.
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D.2. Finance.
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D.3. Policy.
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D.4. Board Liaisons. (IASB; REEF; PTA/O: Discipline Code Committee)
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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 Special Board Meeting of May 28, 2013.
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F.2. Minutes of the Closed Session Meeting of May 28, 2013.
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F.3. Minutes of the Special Board Meeting of June 11, 2013.
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F.4. Minutes of the Closed Session Meeting of June 11, 2013.
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F.5. Minutes of the Finance Committee Meeting of June 11, 2013.
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F.6. Minutes of the Policy Committee Meeting of June 18, 2013.
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F.7. Minutes of the Regular Business Meeting of June 18, 2013.
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F.8. Minutes of the Closed Session Meeting of June 18, 2013.
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F.9. Minutes of the Special Board Meeting of June 20, 2013.
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F.10. Financial Statement as of June 30, 2013.
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F.11. General Invoices, Schedule A-734.
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F.12. Personnel Report.
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F.12.a. 2013-14 Support Staff Appointments.
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F.12.b. 2013-14 Staff Transfers.
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F.12.c. Memorandum of Understanding.
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F.13. FMLA and Medical Leave of Absence Requests.
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G. Old Business.
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G.1. 2013-14 Board Committee Assignments and Committee Meeting Schedule.
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G.2. Proposal for Televising Board Meetings/Intergovernmental Agreement.
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H. New Business.
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H.1. Crossing Guards at 1st Avenue.
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H.2. 1st Reading Policy 2:150 - Committees (Voice Vote).
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H.3. 1st Reading of the following Board Policies currently under review (Voice Vote):
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H.3.a. Policy 7:220 - Bus Conduct.
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H.3.b. Policy 7:275 - Orders to Forgo Life-Sustaining Treatment.
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H.3.c. Policy 7:340 - Student Records.
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H.3.d. Policy 2:20 - Powers and Duties of the Board of Education.
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H.3.e. Policy 2:30 - School District Elections.
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H.3.f. Policy 2:110 - Qualifications, Term, and Duties of Board Officers.
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H.3.g. Policy 2:125 - Board Member Expenses.
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H.3.h. Policy 2:200 - Types of Board of Education Meetings.
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H.3.i. Policy 2:220 - Board of Education Meeting Procedure.
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H.3.j. Policy 4:100 - Insurance Management.
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H.3.k. Policy 4:170 - Safety.
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H.3.l. Policy 5:30 - Hiring Process and Criteria.
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H.3.m. Policy 5:125 - Personal Technology and Social Media; Usage and Conduct.
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H.3.n. Policy 6:60 - Curriculum Content.
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H.3.o. Policy 6:65 - Student Social and Emotional Development.
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H.3.p. Policy 6:110 - Instruction.
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H.3.q. Policy 6:210 - Instructional Materials.
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I. Future Meeting Dates.
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I.1. August 20, 2013, Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.2. 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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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.
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K. Action Items.
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K.1. 2013-14 Re-appointment of District Staff (Non-union).
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K.2. 2013-14 Full Time to Part Time Support Staff Assignment Change. (Non-union).
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L. Adjournment.
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