December 17, 2013 at 7:30 PM - REGULAR BUSINESS MEETING

A. Call to Order, Roll Call and Pledge of Allegiance.

B. Public Comment/Response.

B.1. FOIA Request -BGA

B.2. FOIA Response - BGA

C. Announcements.

D. Minutes of the Previous Meetings.

D.1. Minutes of the Policy Committee Meeting, November 19, 2013.

D.2. Minutes of the Regular Business Meeting/Public Hearing, November 19, 2013.

D.3. Minutes of the Closed Session Meeting, November 19, 2013

D.4. Minutes of the Education Committee Meeting, December 3, 2013.

E. District Mission - Guiding Principles - Reports from Superintendent and Staff.

E.1. 2013-2014 Enrollment Report, as of 11.30.13

E.2. Displaced Students as of 11.30.13

F. From School Board Committees.

F.1. Education.

F.2. Finance.

F.3. Policy.

F.4. Working Committee - Procedures.

F.5. Board Liaisons (IASB, PLT, PTA/PTO).

G. Riverside Education Council.

H. Financial.

H.1. Informational Items.

H.1.a. Invoice and Spending Report as of 11.30.13

H.1.b. Financial Statements as of 11.30.13

H.1.c. Vistara - Project Financial Summary.

H.2. Payables Pre-List  as of 11.26.13 (Roll Call Vote).

H.3. Approval of Resolution to Adopt a Certificate of 2013 Tax Levy (Roll Call Vote).

I. Action Items - Board Policies Under Review.

I.1.  Board Policies for Final Adoption -PRESS 81 (Roll Call Vote).

I.1.a. Policy 4:15 - Identity Protection.

I.1.b. Policy 4:140 - Waiver of Student Fees.

I.1.c. Policy 4:170 - Safety.

I.1.d. Policy 5:50 - Drug and Alcohol Free Workplace, Tobacco Prohibition.

I.1.e. Policy 5:260 - Student Teachers.

I.1.f. Policy 5:330 - Sick Days, Vacation, Holidays and Leaves.

I.1.g. Policy 6:170 - Title I Programs.

I.1.h. Policy 6:190 - Co-Curricular Activities.

I.1.i. Policy 6:240 - Field Trips.

I.1.j. Policy 7:190 - Student Discipline.

I.1.k. Policy 7:305 - Student Athlete Concussions and Head Injuries.

I.1.l. Policy 8:20 - Community Use of School Facilities.

I.1.m. Policy 8:25 - Advertising and Distributing Materials in Schools Provided by Non-School Related Entities.

I.2.  Board Policies for Final Adoption - Staff/Community/Board (Roll Call Vote).

I.2.a. Policy 2:140-E (Exhibit-Guidance for Board Member Communications, Including Email Use).

I.2.b. Policy 2:150 - Committees.

I.3. Board Policies Undergoing 5-Year Review & Final Adoption (PRESS 82).

I.3.a. Policy 2:170 - Procurement of Architectural, Engineering, and Land Surveying Services (Roll Call Vote).

J. New business/Discussion Items.

J.1. Recognition Event Update.

J.2. One Year & Five Year Plans to be Delivered in March, 2014.

J.3. Technology and Infrastructure.

J.4. Crossing Guard Intergovernmental Agreement.

K. Future Meeting Dates.

K.1. January 7, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.2. January 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.3. January 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.4. February 11, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.5. February 18, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

K.6. February 18, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

L. 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.

M. Action Items, After Closed Session.

M.1. Superintendent Memo, Closed Session 12.17.13

M.2. Personnel Report.

N. Other.

O. Adjournment.