January 26th, 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 actions as presented.
It is recommended the Board approve the warrants for December 2015 as presented.
It is recommended the Board approve Board Policies and Regulations as presented and discussed at its January 12, 2016, regular meeting. BP 6151 – Class Size; BP/AR 7132 – Animals at School for Non-Instructional Purposes; AR 5145.3 – Nondiscrimination/Harassment; BP/AR 5125 – Student Records; BP 4315.1 – Staff Evaluating Teachers; and BP 4231 – Staff Development.
Open Forum
Action / Discussion / Information Items
A. Mathematics Exploration, Pilot, Adoption
Elementary Math staff will present information regarding the exploration timeline for CCSS Math materials. This is an information item only and no action is required.
B. 2014-15 Annual Independent Audit Report
Staff and the District’s auditor, Vavrinek, Trine, Day & Co. will present information about the annual audit. No action is required.
C. EMAC Recommendation For Stanford Housing
Board members will act on the recommendation to assign Stanford University’s new housing developments to the Nixon attendance area.
D. EMAC Recommendation For Task Force and Boundary Realignment
Board members will discuss draft language for the charge and parameters of a Task Force to explore educational models for the Cubberley site and contiguous school properties as well as the EMAC Elementary Subcommittee recommendation regarding realigning boundaries for elementary schools east of Alma that are adjacent to one another.
E. Submital of Plans to Division of State Architect (DSA) for The Gunn Central Building Project
Authorization to submit plans for Gunn Central Building Project to the Division of the State Architect (DSA) is requested.
Approval of Consent Calendar
It is recommended the Board approve Board Policies and Regulations as presented and discussed at its January 12, 2016, regular meeting. BP 6151 – Class Size; BP/AR 7132 – Animals at School for Non-Instructional Purposes; AR 5145.3 – Nondiscrimination/Harassment; BP/AR 5125 – Student Records; BP 4315.1 – Staff Evaluating Teachers; and BP 4231 – Staff Development.
Board Members’ Reports / Correspondence / Board Operations / Recognition
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recognition
E. Board Calendar
Adjournment
