March 8th, 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.
C. Approval of New High School Courses for 2016-2017
It is recommended the Board approve the two new courses at the high school level: AP Physics 1, and Principles of Biomedical Science (Project Lead the Way)
D. California School Boards Association – Delegate Assembly Election
The Board will consider their choices for four Region 20 representatives to the CSBA Delegate Assembly. This item was discussed at the February 23, 2016, regular meeting.
Open Forum
Action / Discussion / Information Items
A. Approval of Paint Gunn HS Project, Budget, and Authorization to Bid
The Board will discuss approving the proposed paint scheme for Gunn High School and authorizing staff to solicit bids.
C. AR 3290 – Gifts, Grants, and Bequests
The Board will discuss policy language on Gifts, Grants, and Bequests.
B. Addison Project Donation, Pre-Construction Budget and Contracts
The Board will act upon six recommendations regarding a generous donation of $1,330,000 for pre-construction activities related to construction at Addison School. This item was discussed at its February 23, 2016 meeting.
D. Social Emotional Learning Curriculum Committee
Information 9 Staff will present information to the Board on the Social Emotional Learning Curriculum Committee that will be formed to research, review and develop the high school curriculum, learning targets, and instructional resources.
E. Second Interim Financial Report
The Board will consider approving the Second Interim report, giving a positive certification to the County Superintendent and to approve the budget revisions listed in the projected year totals. This item was discussed at its February 23, 2016 meeting.
F. One Time State Funded Professional Development
The Board will vote upon authorizing the Educator Effectiveness Program Plan. This item was discussed at its February 23, 2016 meeting.
G. Authorization to Seek Bid Summer Maintenance Projects
The Board will discuss authorizing summer maintenance projects for multiple school sites.
Board Members’ Reports / Correspondence / Board Operations / Recognition
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recogniton
E. Board Calendar
Adjournment
