I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input
RECOMMENDATION: That the Board of Directors approve consent action items letters “A” through “C”. A. Minutes of the October 12, 2009, Board Meeting, the Human Resources Report, and the Finance Report. B. Second and final reading of Board Policies: 401.2 Employee Classifications 402.4 Compensation and Salary Schedules 402.8 Vacations 402.9 Evaluation 404.1 Personnel Illness/Sick Leave 502.2 Temporary Suspension 502.3 Long-Term Suspension 503.2 Student Organizations Not Sponsored by the School AR503.2 Student Organizations Not Sponsored by the School 503.13 Freedom of Expression 505.11 Student Fees/Fines/Rentals AR505.11 Student Fees/Fines/Rentals 521.21 *District Conflict Resolution Process 1001.80 Distribution of Non-District Material C. First reading of Board Policies: 401.5 Certification 402.11 Horizontal Advancement on Salary Schedule 403.2 Resignation of Certified Personnel 404.6 Jury Duty 404.7 Military Leave 406.4 Substitute Teachers 431 Personnel – Grievance Procedures 602.5 Special Education AR602.5 Special Education
Board Policy and Human Relations Committee meeting is scheduled for October 28, at 1:30 p.m., in the Education Service Center in Dr. Gausman’s office. Board Finance and Facilities Committee meeting is scheduled for November 3, 2009, at 12:00 p.m., in the Education Service Center in Conference Room A. Student Achievement Committee meeting is scheduled for November 3, 2009, at 12:00 p.m., in the Education Service Center in the Tech Conference Room. Education Equity Committee meeting is scheduled for November 10, 2009, at 11:45 a.m., in the Education Service Center Board Room. Communications Committee meeting is scheduled for November 19, 2009, at 2:00 p.m., in the Education Service Center in Alison Benson’s office. Finance Oversight Committee meeting is scheduled for November 23, 2009, at 8:00 a.m., at 613 Pierce Street. District Advisory Committee meeting is scheduled for November 24, 2009, at 5:00 p.m., in the Education Service Center Board Room.
Qualified School Construction Bonds (QSCB) – Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the Resolution Directing the Sale of $7,500,000 Taxable School Infrastructure Sales, Services and Use Tax Revenue Bonds (Qualified School Construction Bonds), Series 2009.
Technology Bid – Neil Schroeder and Troy Thomas RECOMMENDATION: That the Board of Directors award the low bid to Mitel Datanet, for network switches and wireless routers in the amount of $64,940.00.
Cost Proposals for Intervention Materials from Scholastic and Houghton Mifflin, from Title I Stimulus Funds - Mary Jo Salem RECOMMENDATION: That the Board of Directors award Scholastic $52,647 and Houghton Mifflin $62,400 for a total purchase of $116,847.00 for intervention materials.
F. Board Policies – Dr. Paul Gausman 405.8 Child Abuse Reporting 504.15 Drug/Alcohol/Tobacco-Free Schools AR504.15 Drug/Tobacco/Alcohol-Free Schools 604.6 Alternative Options for Students at Risk 681 Religion AR681 Religion 691.1 School Calendar AR691.1 School Calendar 709.1 School Start Times (Replaces AR709.1 (1)) 709.3 Student Transportation for Extracurricular Activities (Delete) 709.3 Student Transportation for Extracurricular Activities (Replaces AR709.1 (3)) 709.4 Inclement Weather/Unsafe or Hazardous Road Conditions 709.6 Elective Student Transportation Under Two Miles (Replaces AR709.1 (2)) 1001.0 Communications/Public Information Program AR1001.80 Distribution of Non-District Materials XIII. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input
RECOMMENDATION: That the Board of Directors approve consent action items letters “A” through “C”. A. Minutes of the October 12, 2009, Board Meeting, the Human Resources Report, and the Finance Report. B. Second and final reading of Board Policies: 401.2 Employee Classifications 402.4 Compensation and Salary Schedules 402.8 Vacations 402.9 Evaluation 404.1 Personnel Illness/Sick Leave 502.2 Temporary Suspension 502.3 Long-Term Suspension 503.2 Student Organizations Not Sponsored by the School AR503.2 Student Organizations Not Sponsored by the School 503.13 Freedom of Expression 505.11 Student Fees/Fines/Rentals AR505.11 Student Fees/Fines/Rentals 521.21 *District Conflict Resolution Process 1001.80 Distribution of Non-District Material C. First reading of Board Policies: 401.5 Certification 402.11 Horizontal Advancement on Salary Schedule 403.2 Resignation of Certified Personnel 404.6 Jury Duty 404.7 Military Leave 406.4 Substitute Teachers 431 Personnel – Grievance Procedures 602.5 Special Education AR602.5 Special Education
Board Policy and Human Relations Committee meeting is scheduled for October 28, at 1:30 p.m., in the Education Service Center in Dr. Gausman’s office. Board Finance and Facilities Committee meeting is scheduled for November 3, 2009, at 12:00 p.m., in the Education Service Center in Conference Room A. Student Achievement Committee meeting is scheduled for November 3, 2009, at 12:00 p.m., in the Education Service Center in the Tech Conference Room. Education Equity Committee meeting is scheduled for November 10, 2009, at 11:45 a.m., in the Education Service Center Board Room. Communications Committee meeting is scheduled for November 19, 2009, at 2:00 p.m., in the Education Service Center in Alison Benson’s office. Finance Oversight Committee meeting is scheduled for November 23, 2009, at 8:00 a.m., at 613 Pierce Street. District Advisory Committee meeting is scheduled for November 24, 2009, at 5:00 p.m., in the Education Service Center Board Room.
Qualified School Construction Bonds (QSCB) – Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the Resolution Directing the Sale of $7,500,000 Taxable School Infrastructure Sales, Services and Use Tax Revenue Bonds (Qualified School Construction Bonds), Series 2009.
Technology Bid – Neil Schroeder and Troy Thomas RECOMMENDATION: That the Board of Directors award the low bid to Mitel Datanet, for network switches and wireless routers in the amount of $64,940.00.
Cost Proposals for Intervention Materials from Scholastic and Houghton Mifflin, from Title I Stimulus Funds - Mary Jo Salem RECOMMENDATION: That the Board of Directors award Scholastic $52,647 and Houghton Mifflin $62,400 for a total purchase of $116,847.00 for intervention materials.
F. Board Policies – Dr. Paul Gausman 405.8 Child Abuse Reporting 504.15 Drug/Alcohol/Tobacco-Free Schools AR504.15 Drug/Tobacco/Alcohol-Free Schools 604.6 Alternative Options for Students at Risk 681 Religion AR681 Religion 691.1 School Calendar AR691.1 School Calendar 709.1 School Start Times (Replaces AR709.1 (1)) 709.3 Student Transportation for Extracurricular Activities (Delete) 709.3 Student Transportation for Extracurricular Activities (Replaces AR709.1 (3)) 709.4 Inclement Weather/Unsafe or Hazardous Road Conditions 709.6 Elective Student Transportation Under Two Miles (Replaces AR709.1 (2)) 1001.0 Communications/Public Information Program AR1001.80 Distribution of Non-District Materials XIII. Adjourn