February 24th, 2015
Call to Order
Open Session / Reports
A. Approval of Agenda Order
B. Superintendent’s Report – Student and Staff Successes
C. Student Board Member Reports
Approval of Consent Calendar
A. Certificated Personnel Actions It is recommended the Board approve the certificated personnel actions as presented
B. Classified Personnel Actions It is recommended the Board approve the classified personnel actions as presented
C. Approval of Warrants It is recommended the Board approve the warrants for January 2015 as presented
Open Forum
Action / Discussion / Information Items
A. 2014-15 Second Interim Financial Report The Board will discuss the Second Interim report. Action to be considered for the next meeting is to give a positive certification to the County Superintendent and to approve the budget revisions listed in the projected year totals
B. Approval of New Middle School Courses for 2015-16 The Board will consider approving new electives for JLS Middle School: Design and Technology Studios; Creature Creations, and Writing for Multimedia. The Board will also consider approving a pilot expansion of Mandarin Immersion to Jordan Middle School. This item was discussed at the February 10, 2015, regular meeting
C. Board Policy Updates The Board will consider adopting updates and suggested changes to board policies. This item was discussed at the February 10, 2015, regular meeting
D. 2015 California School Boards Association The Board will consider their choices for five Region 20 representatives to the CSBA Delegate Assembly. This item was discussed at the February 10, 2015, regular meeting
E. Social Media Board Policy and Administrative Regulation The Board will discuss their goals for a Board Policy and Administrative Regulation regarding Social Media. Sample documents are included as a starting point for the discussion
F. Authorization to Purchase Apple and Chromebook Computers The Board will discuss authorizing staff to purchase up to $1,121,000 of Apple devices and up to $510,000 of Dell Chromebook devices
Board Member’s Reports / Correspondence / Board Operations / Recognition
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recognition
E. Board Calendar
Adjournment