November 26, 2019 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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IV.A. FOIA Report
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V. Superintendent's Report
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V.A. Financial Report
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1. Regular Minutes of October 22, 2019
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VII.A.2. Confidential Minutes of October 22, 2019
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VII.A.3. Public Hearing Minutes of October 25, 2019
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VII.A.4. Special Minutes of October 25, 2019
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VII.A.5. Special Minutes of October 30, 2019
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VII.B. Authorize Payment of Monthly Bills for November, 2019
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VII.B.1. Bill List November, 2019
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VII.B.2. Activity Funds November, 2019
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VII.C. Approval of Employment
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VII.C.1. Leave of Personnel
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VII.C.1.a. Kathryn Gallo, 6th Grade ELA Teacher, GWMS, 12/2/19 -1/13/20
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VII.C.2. Approval of Resignations
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VII.C.2.a. Olga Diaz, Aftercare Program Aide, Lincoln, 11/15/19
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VII.C.2.b. Pearl Gonzalez, Special Education Aide, Edison, 12/13/19
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VII.D. Second Reading of Policies
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VII.D.1. Policy Updates
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VII.D.1.a. Policy 4:20 - Fund Balances
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VII.D.1.b. Policy 6:40 - Curriculum Development
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VII.D.1.c. Policy 2:110 - Qualifications, Term, and Duties of Board Officers
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VII.D.1.d. Policy 2:140 - Communications To and From the Board
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VII.D.1.e. Policy 5:180 - Temporary Illness or Temporary Incapacity
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VII.D.1.f. Policy 6:340 - Student Testing and Assessment Program
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VII.D.2. Five Year Review Policies
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VII.D.2.a. Policy 3:60 - Administrative Responsibility of the Building Principal
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VII.D.2.b. Policy 4:90 - Activity Funds
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VII.D.2.c. Policy 5:35 - Compliance with the Fair Labor Standards Act
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VII.D.2.d. Policy 5:40 - Communicable and Chronic Infectious Disease
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VII.D.2.e. Policy 2:240 Board Policy Development
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VII.D.2.f. Policy 5:130 - Responsibilities Concerning Internal Information
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VII.D.2.g. Policy 6:110 - Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
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VII.D.2.h. Policy 7:170 - Vandalism
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VII.D.2.i. Policy 5:310 - Compensatory Time-Off
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VIII. Action Item
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VIII.A. Approval of Administrative Assignments
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VIII.B. Approval of Appointment of Educational Management Consulting for Student Disciplinary Hearings
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VIII.C. Approval of Truth-in-Taxation Hearing on the 2019 Tax Levy
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IX. Adjournment
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