Palo Alto Unified School District Board Meeting


January 12th, 2016

 

Open Session / Reports

A. Approval of Agenda Order

B. Superintendent’s Report

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.

 

 

C. First Reading of New and Revised Board Policies and Administrative Regulation(s) – BP 6151, BP 7132, AR 7132, AR 5145.3

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.

D. First Reading of New and Revised Board Policies and Administrative Regulation(s) – AR 5125, BP 4315.1, BP 4231

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

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