Consent Action Items RECOMMENDATION: That the Board of Directors approves consent action item letter “A” and “B”. A. Board Meeting Minutes from November 28, 2011, the Human Resources Report, and the Finance Report. B. IASB Board Member Ballot for District #4 – Doug Batcheller
Second and Final Reading of Board Policies – Dr. Paul R. Gausman 181.11 Electronic Equipment and Services Usage 204.12 School Board Minutes 691.1 School Calendar AR691.1 School Calendar 709.1 School Start Times 709.6 Elective Student Transportation Under Two Miles
Career Pathways – Jim Vanderloo RECOMMENDATION: That the Board of Directors approves implementation of new courses and expansion of current career pathways to be established at all three high schools and be included in the Educational Planning Handbook.
Closure of Whittier Elementary School – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves the recommendation to close Whittier Elementary School at the conclusion of the 2013 – 2014 school year.
Board Member Reports/Future Meetings Educational Equity Committee – 11:30 a.m., December 13, 2011, in ESC Board Room. Communications Committee – 4:00 p.m., December 14, 2011, in ESC Board Room. District Advisory Committee – 5:15p.m., December 15, 2011, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00a.m., December 19, 2011, in ESC #103. Board Finance and Facilities Committee – 11:45a.m., January 3, 2012, in ESC #312. Student Achievement Committee – 11:30a.m., January 6, 2012, in ESC #326. Board Policy and Human Resources Committee – 3:30p.m., January 26, 2012, in ESC #326.
XII. Discussion A. Title VII Program Review – Marilyn Charging B. Budget Revenue Projections – Gordon Winterlin C. Board Policies – Dr. Paul Gausman 200.2 Powers and Responsibilities of the Board of Directors 200.6 Authority of Member 200.8 Board Orientation 201.1 President / Vice President 202.1 Development of Policy 202.2 Adoption of Policy 202.5 Administrative Action in Absence of Policy 202.6 Review and Revision of Policy 481.12 Staff Access to Networked Information Resources 501.4 Attendance Records 501.5 Resident Students XIII. Adjourn
Consent Action Items RECOMMENDATION: That the Board of Directors approves consent action item letter “A” and “B”. A. Board Meeting Minutes from November 28, 2011, the Human Resources Report, and the Finance Report. B. IASB Board Member Ballot for District #4 – Doug Batcheller
Second and Final Reading of Board Policies – Dr. Paul R. Gausman 181.11 Electronic Equipment and Services Usage 204.12 School Board Minutes 691.1 School Calendar AR691.1 School Calendar 709.1 School Start Times 709.6 Elective Student Transportation Under Two Miles
Career Pathways – Jim Vanderloo RECOMMENDATION: That the Board of Directors approves implementation of new courses and expansion of current career pathways to be established at all three high schools and be included in the Educational Planning Handbook.
Closure of Whittier Elementary School – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves the recommendation to close Whittier Elementary School at the conclusion of the 2013 – 2014 school year.
Board Member Reports/Future Meetings Educational Equity Committee – 11:30 a.m., December 13, 2011, in ESC Board Room. Communications Committee – 4:00 p.m., December 14, 2011, in ESC Board Room. District Advisory Committee – 5:15p.m., December 15, 2011, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00a.m., December 19, 2011, in ESC #103. Board Finance and Facilities Committee – 11:45a.m., January 3, 2012, in ESC #312. Student Achievement Committee – 11:30a.m., January 6, 2012, in ESC #326. Board Policy and Human Resources Committee – 3:30p.m., January 26, 2012, in ESC #326.
XII. Discussion A. Title VII Program Review – Marilyn Charging B. Budget Revenue Projections – Gordon Winterlin C. Board Policies – Dr. Paul Gausman 200.2 Powers and Responsibilities of the Board of Directors 200.6 Authority of Member 200.8 Board Orientation 201.1 President / Vice President 202.1 Development of Policy 202.2 Adoption of Policy 202.5 Administrative Action in Absence of Policy 202.6 Review and Revision of Policy 481.12 Staff Access to Networked Information Resources 501.4 Attendance Records 501.5 Resident Students XIII. Adjourn