September 29th, 2015
(No Audio on first 6 minutes and 10 seconds)
Open Session / Reports
A. Approval of Agenda Order
C. Student Board Member Reports
Approval of Consent Calendar
It is recommended the Board approve the certificated personnel actions as presented.
It is recommended the Board approve the classified personnel actions as presented.
It is recommended the Board approve the warrants for September 2015.
There will be a public hearing prior to Board discussion of this item later on the agenda.
Action / Discussion / Information Items
Staff will present the Palo Alto Partners in Education (PiE) MOU and request the Board waive the two meeting rule for approval.
Staff will present an update on the enrollment report
Staff will present a report on the SBAC result.
The Board will continue discussing approval of the goals for the 2015-16 academic year with action to be considered at a future meeting. This item was discussed at the August 21, August 25, and September 8, 2015 Board meetings.
The Board will discuss the reporting relationship for the General Counsel position.
The Board will consider approving the 2015-16 budget; filling the 2014-15 unaudited actuals adopting a resolution to establish the Appropriation Limit for 2015-16 and 2014-15; and approving the Education Protection Account spending plan for 2014-15.
Staff will propose changes to the BPRC procedure.
This item was discussed at the September 15, 2015, special board meeting. Approval of Loan Documents for Superintendent’s Housing Loan.
In order to be eligible to receive instructional material funds, school districts must ensure they have fully complied with the requirements of Ed Code 60119. The Board will discuss this annual certification.
If the resignation of certificated employee is approved during closed session this item will be presented during open session.
Board Members’ Reports / Correspondence / Board Operations / Recognition
D. Acknowledgements and Recognition
E. Board Calendar