April 11, 2016 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL
  

II. PLEDGE OF ALLEGIANCE
  

III. COMMITTEE/BOARD MEMBER ITEMS
  

IV. STUDENT REPRESENTATIVE REPORTS
  

V. RECOGNIZE GOLDEN APPLE AWARD RECIPIENTS
  

VI. SUPERINTENDENT'S REPORT
  

VII. SECONDARY MATH AND LANGUAGE ARTS CURRICULUM
  

VIII. PUBLIC/STAFF COMMENT - (20 minutes)

NOTE:  To indicate your desire to comment, please complete a request card at the meeting and turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
 

IX. SPECIAL REPORTS

IX.A. Anticipated Repairs, Maintenance and Capital Improvement Projects

IX.B. 2016-17 School Calendar
  

X. CONSOLIDATED ACTION

X.A. Minutes

X.A.1. February 8, 2016

X.A.2. February 22, 2016

X.A.3. March 7, 2016

X.B. Licensed Personnel Recommendations

X.C. Resolution No. 16-0401 Re-approving PACE Trust Agreement

X.D. Employment Contracts/Addendums for Assistant Superintendent, Teaching and Learning Director (formerly called Student Services Director), Finance and Operations Director, and Human Resources Director

X.E. Addition of Two New Non-Represented Employee Positions:  Facilities Director and Technology Director

X.F. Board Policy DI—Receipt and Deposit of Funds (nka Fiscal Accounting and Reporting)—Revised—Second Reading

X.G. Board Policy DIC—Financial Reports and Statements—New—Second Reading

X.H. Board Policy DID—Property Inventories—Revised—Second Reading

X.I. Board Policy DJC—Biding Requirements—Revised—Second Reading

X.J. Board Policy—DJA—District Purchasing—Rescinded
  

XI. UNAUDITED FINANCIAL STATEMENTS - February 2016
  

XII. CONSOLIDATED INFORMATION

XII.A. Non-Licensed Personnel Information

XII.B. Administrative Regulation DJC-AR—Special Procurements and Exemptions from Competitive Bidding—Revised—For Information

XII.C. Board Policy DJ—District Purchasing (nka Purchasing Standards)—Revised—First Reading

XII.D. Administrative Regulation DJ-AR—Purchasing Standards—Revised—For Information

XII.E. Board Policy DN—Disposal of District Property—Revised—First Reading

XII.F. Board Policy DBE—Budget Preparation—Revised—First Reading

XII.G. Administrative Regulation DBE-AR(1)—Budget Preparation Procedures—Revised—For Information

XII.H. Administrative Regulation DBE-AR(2) [formerly called Administrative Regulation DBE-AR(3)] —Budget Presentation—Revised—For Information

XII.I. Board Policy DBEA [formerly called Administrative Regulation DBE-AR(2)] —Budget Review Committee—Revised—First Reading

XII.J. Board Policy DBG/DBH [formerly called Administrative Regulation DBE-AR(4)]—Budget Hearing and Adoption Procedures—Revised—First Reading
  

XIII. ADJOURNMENT