December 15, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Building Report - Lincoln

VI. Superintendent's Report

VII. Citizen's Statement

VIII. Consent Agenda

VIII.A. Approval of Minutes

VIII.A.1. Regular Minutes of November 24, 2014

VIII.A.2. Closed Executive Minutes of November 24, 2014

VIII.A.3. Student Hearing Minutes of October 27, 2014

VIII.A.4. Confidential Student Hearing Minutes of October 27, 2014

VIII.B. Authorize Payment of Monthly Bills for December, 2014

VIII.C. Second Reading Policy Book

VIII.D. 8th Payment of the Corporate Personal Property Replacement Tax

VIII.E. Employment  Non Certified

VIII.E.1. Lloyd Adamski - Costello  Lunch Aide Sub  $8.63 per hour
Lloyd Adamski - Costello  Summer, Winter, Spring Camp and Before and After Care Sub  $12.02 per hour

VIII.F. Lourdes Negrete  GWMS  Health Aide  $9.70 per hour  12-15-14

VIII.G. Resignations  Non Certified

VIII.G.1. Diana Aguilar-Pescador  Costello ECE Aide  11/14/14

IX. Board and Administrative Reports

IX.A. First Reading Policy 4:190 Video Surveillance  - 10 minutes

X. Closed Executive Session

The Board will go into Closed Executive Session to consider information regarding the appointment, employment, performance, discipline, and/or dismissal of an employee or officer and collective bargaining matters

XI. Return to Open Session

XII. Adjournment