November 12, 2018 at 7:00 PM - Regular Monthly Meeting (HS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
Motion to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. CONSENT AGENDA
Recommended Motion(s):
Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
Motion to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. FACULTY/STUDENT REPORTS
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VI.2. PRINCIPALS’ REPORTS
Attachments:
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VI.3. SUPERINTENDENT'S REPORT
Attachments:
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VI.4. BOARD COMMITTEE REPORTS
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VI.4.1. NEGOTIATIONS COMMITTEE MEETING - NOVEMBER 9, 2018
Attachments:
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO A MATCH FACILITATOR POSITION FOR TEAMMATES MENTORING PROGRAM
Recommended Motion(s):
Motion to approve a part-time Match Facilitator classified staff position for the TeamMates Program. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SECOND READING OF BOARD POLICIES FOR REVIEW - 7000 SERIES CONSTRUCTION
Recommended Motion(s):
Motion to approve board policies in the 7000 Series related to construction on second reading - 7000, 7010, 7020, 7021, 7030, 7040, 7050, 7051, 7052. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DISCONTINUATION OF THE DISTRICT'S QUALIFIED CAPITAL PURPOSE UNDERTAKING FUND
Recommended Motion(s):
Motion to discontinue the District's Qualified Capital Purpose Undertaking fund, transfer to the general fund all of the monies currently being held in the Qualified Capital Purpose Undertaking fund, and direct the Superintendent to take all necessary action to effectuate this transfer. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. SUPERINTENDENT EVALUATION PROCESS AND TIMELINE
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VIII.2. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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VIII.3. CORRESPONDENCE AND BULLETINS
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IX. ADJOURN
Recommended Motion(s):
Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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