March 19, 2014 at 7:30 PM - REGULAR BUSINESS MEETING

A. Call to Order and Roll Call.

B. Public Comment/Response.
Public comments are subject to the following provisions:

B.1. FOIA Requests.

B.1.a. Request - B. Skolnik.

B.1.b. Request:  Merrit Credit Bureau.

B.1.c. Request:  Lee's Foodservice Parts & Repairs, Inc.

B.2. FOIA Response.

B.2.a. Response - B. Skolnik.

B.2.b. Response - Merrit Credit Bureau.

B.2.c. Lee's Food Service Parts & Repairs, Inc.

C. Announcements.

D. Presentations from the Floor.

E. Minutes of the Previous Meetings.

E.1. Minutes of the Public Hearing/Regular Business Meeting, January 21, 2014 (CORRECTED).

E.2. Minutes of the Special Meeting - Technology Forum, February 4, 2014.

E.3. Minutes of the Education Committee Meeting, February 11, 2014.

E.4. Minutes of the Policy Committee Meeting, February 18, 2014.

E.5. Minutes of the Regular Business Meeting, February 18, 2014.

E.6. Minutes of the Closed Session Meeting, February 18, 2014.

F. District Mission - Guiding Principles - Reports from the Superintendent and Staff.

F.1. Enrollment Report as of 2.28.14.

F.2. 2014-15 Kindergarten Registrations.

G. From School Board Committees.

G.1. Education.

G.2. Finance.

G.3. Policy.

G.4. Working Committee - Procedures.

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

H. Riverside Education Council.

I. Financial Information Items.

I.1. Informational Items.

I.1.a. Invoice and Spending Report as of

I.1.b. Financial Statements.

I.1.c. Current Expenditures as of: and Anticipated Expenditures for:

J. Financial Action Items.

J.1. Payables Pre-List as of 2.28.14

J.2. Payables Pre-List as of 3.19.14

K. Other Action Items.

K.1. The appointment, employment, compensation, discipline, performance or dismissal of legal counsel for the District.

K.2. Board Policies for Final Adoption (IASB Press 83).

K.2.a. Policy 4:100 - Insurance Management.

K.2.b. Policy 5:50 - Drug and Alcohol Free Workplace; Tobacco Prohibition (Rewritten).

K.2.c. Policy 5:90 - Abused and Neglected Child Reporting.

K.2.d. Policy 5:100 - Staff Development Program.

K.2.e. Policy 5:120 - Ethics and Conduct.

K.3. 2013-14 District School Calendar (Amended, Options A&B).

K.4. 2014-15 Official District School Calendar.

K.4.a.  Draft No. 6

K.4.b. Draft No. 7

K.4.c. Draft No. 8

K.5. Approval of E-Rate.

L. New Business/Discussion Items.

L.1. Technology Committee Update.

L.2. Director of Technology Position.

L.3. Security Cameras.

M. Future Meeting Dates.

M.1. April 1, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.2. April 15, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.3. April 15, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.

M.4. May 6, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.

N. Enter Into Closed Session for the purpose of discussing:

N.1. 2014-5 Administrator Employment & Salary Recommendations.

N.1.a. Blythe Park Principal's Employment Contract 2014-15.

N.1.b. Hauser Principal's Contract 2014-15.

N.1.c. Hollywood Principal's Contract 2014-15.

N.1.d. Ames Principal's Contract 2014-15.

N.1.e. Hauser Assistant Principal's Employment Contract 2014-2015.

N.1.f. Central Principal's Employment Contract 2014-15.

N.1.g. Director of Special Education and Student Services Employment Contract 2014-15.

N.1.h. Director of Technology Employment Contract 2014-15.

N.1.i. Director of Academic Excellence's Employment Contract 2014-15.

N.1.j. Director of Finance and Operation's Employment Contract 2014-15.

O. Action Items, After Closed Session.

O.1. Personnel Report, March 19, 2014.

O.1.a. Resignations, Certified Staff.

O.1.b. 2013-14 Appointments, Non-Certified Staff (Para-Professional).

O.2. The appointment, employment, compensation, discipline, performance or dismissal of legal counsel for the District.

P. Other.

Q. Adjournment.