October 15, 2013 at 7:30 PM - REGULAR BUSINESS MEETING
| Agenda |
|---|
|
A. Call to Order.
|
|
B. Roll Call.
|
|
C. Pledge of Allegiance.
|
|
D. Public Hearing Regarding Adoption of 2013-14 Budget.
|
|
D.1. Public Comment/Statement.
|
|
E. Adjournment.
REGULAR BUSINESS MEETING |
|
F. Call to Order.
|
|
G. Public Comment/Statement.
Description:
Public comments are subject to the following provision: Identify oneself by name and address and be brief. Ordinarily, comments shall be limited to 5 minutes. The Board President may shorten or lengthen an individuals' opportunity to speak. If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson.
|
|
H. Public Comment/Response.
|
|
I. Status of FOIA Request(s) Responses.
|
|
J. Announcements.
|
|
K. Minutes of Previous Meetings. (Voice Vote)
|
|
K.1. Minutes of the Finance Committee Meeting - September 3, 2013
Attachments:
()
|
|
K.2. Minutes of the Closed Session - September 3, 2013
|
|
K.3. Minutes of the Policy Commitee - September 17, 2013
Attachments:
()
|
|
K.4. Minutes of the Regular Board Meeting - September 17, 2013
Attachments:
()
|
|
K.5. Minutes of the Closed Session - September 17, 2013
|
|
K.6. Minutes of the Regular Board Meeting (Revised) August 20, 2013
Attachments:
()
|
|
L. Presentations from the Floor.
|
|
L.1. Ramesh Nair - Vistara Final Construction Summary.
|
|
L.1.a. Financial Report
Attachments:
()
|
|
M. District Mission - Guiding Principles - Reports from Supt., and Staff.
|
|
M.1. Enrollment Report.
Attachments:
()
|
|
M.2. 2013-14 Communication Guide.
Attachments:
()
|
|
N. From School Board Committees.
Description:
|
|
O. Riverside Education Council.
|
|
P. Financial.
|
|
P.1. Informational Items.
|
|
P.1.a. Financial Statements as of 9.30.13
Attachments:
()
|
|
P.1.b. Invoice Discussion.
|
|
P.1.c. Treasurer's Report.
Attachments:
()
|
|
P.2. Action Items. (Roll Call).
|
|
P.2.a. Payables Pre-List 9.30.13 (Roll Call).
Attachments:
()
|
|
P.2.b. Payables Pre-List 10.15.13
Attachments:
()
|
|
P.2.c. Payables Pre-List Met-LifeInsurance
Attachments:
()
|
|
P.2.d. 2013-14 Stipend Positions as of 10.15.13(Roll Call).
|
|
P.3. Presentation of 2013-2014 Legal Budget and Adoption of Resolution. (Roll Call).
Attachments:
()
|
|
Q. Required Action Items.
|
|
Q.1. LADSE Articles of Agreement (Roll Call).
Attachments:
()
|
|
R. Other Actions.
|
|
R.1. Committee Appointments - Working Committee. (Roll Call).
|
|
R.2. 2nd Reading of the following Board Policies (Roll Call Vote).
|
|
R.2.a. Policy 6:290 Homework.
|
|
R.2.b. Policy 4:45 Insufficient Funds/Debt Recovery.
|
|
R.2.c. Policy 5:10 - Equal Employment Opportunity/Minority Recruitment.
Attachments:
()
|
|
S. Discussion Items New Business.
|
|
S.1. Tom Jakobsen - First Client Technology Evaluation Summary.
Attachments:
()
|
|
T. Future Meeting Dates:
|
|
T.1. November 5, 2013 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
T.2. November 12, 2013 - Meeting with Jeff Cohn/IASB Follow-Up, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
T.3. November 19, 2013 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
T.4. November 19, 2013 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
T.5. December 3, 2013 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
T.6. December 17, 2013 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
T.7. December 17, 2013 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
U. Enter into Closed Session for the purpose of discussing:
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. |
|
V. Action Items, After Closed Session.
|
|
V.1. Personnel Report. (Roll Call Vote).
|
|
V.1.a. Personnel Report.
|
|
V.1.b. 2013-14 Certified Staff Appointments/Resignations.
|
|
V.1.c. 2013-14 Non Certified Staff Appointments/Resignations.
|
|
V.1.d. 2013-14 Support Staff Appointments/Resignations.
|
|
V.1.e. FMLA Leave Requests.
|
|
W. Other.
|
|
X. Adjournment.
|
