January 12th, 2016
Open Session / Reports
A. Approval of Agenda Order
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 as presented.
C. Acceptance of Elementary School SPSAs
It is recommended the Board accept the elementary school SPSAs. This item was discussed at its December 15, 2015 Special Board meeting.
D. BEAM (Business Entrepreneurship and Math) – NEW COURSE
Staff from Gunn High School’s math department will present a new math course.
E. 2016 Board of Education Committee Assignments
The Board will determine committee representation for its members for the 2016 calendar year. This item was discussed at its December 8, 2015 Board meeting.
F. Uniform Complaint (Williams Settlement and Valenzuela/CAHSEE Lawsuit Settlement) Quarterly Report
Local Boards must submit a quarterly report to the county superintendent on the nature and resolution of complaints. There were no complaints filed for the period of October 1 – December 31, 2015.
Open Forum
Action / Discussion / Information Items
A. Enrollment Management Advisory Committee (EMAC) Final Report
The Board will consider recommendations from the committee. This item was discussed at its November 10, 2015 meeting. Academic Excellence and Learning.
B. Process for Renaming Facilities
The Board will discuss the process for naming facilities. This item will return for action at its January 26 meeting. Governance and Communication.
The BPRC has reviewed the policy and is presenting it for Board discussion with action to be taken at its January 26, 2016 meeting. Due to time constraints, this item was not discussed at its December at its December 8, 2015 meeting. Governance and Communication.
The BPRC has reviewed the policies and is presenting it for Board discussion with action to be taken at its January 26, 2016 meeting. Governance and Communication.
E. Annual Authorization for Refresh Purchase of Apple and Chromebook Computers
The Board will consider the annual authorization for refresh purchase of Apple and Dell Chromebook computers. This item was discussed discussed at it its December 8, 2015 meeting. Budget Trends and Infrastructure.
Board Members’ Reports / Correspondence / Board Operations / Recognition
A. Reports
B. Correspondence
C. Operations
D. Acknowledgments and Recognition
E. Board Calendar
Adjournment
