March 27th, 2018
Open Session / Reports
A. Report of Closed Session Discussion
B. Approval of Agenda Order
C. Superintendent’s Reports
D. Student Board Member Report
Approval of Consent Calendar
A. Approval of Consent Calendar:
It is recommended the Board approve all items of the Consent Calendar as presented or amended.
B. Certificated Personnel Items:
It is recommended the Board approve the certificated personnel items as presented.
C. Classified Personnel Items:
It is recommended the Board approve the classified personnel items as presented
D. Approval of Minutes:
It is recommended the Board approve the minutes for February 6, 2018, Special Board Meeting.
E. Approval of Minutes:
It is recommended the Board approve the minutes for February 27, 2018, Regular Board Meeting.
F. Approval of Purchase Orders:
It is recommended the Board approve the purchase orders as presented.
Open Forum
Action / Discussion / Information Items
A. Single Plan for Student Achievement (SPSA) Presentation for Middle School:
It is recommended the Board approve the Single Plan for Student Achievement for each of the three PAUSD middle schools.
B. Physical and Mental Health Services Update:
Staff will present an update on the programs, personnel and initiatives of Wellness & Support Services for the Board to discuss.
C. Recommending School Names Advisory Committee:
It is recommended the Board review the school names submitted.
D. Appointment of Independent Auditors for the 2017-18 Audits:
It is recommended the Board waive the two-meeting rule and: 1) Appoint the firm of Chavan and Associates, LLP. as the PAUSD independent auditor for the District’s financial audit for 2017-18, 2) Appoint the firm of Christy White Accountancy to perform the 2017-18 performance audit of the PAUSD Strong Schools Program.
E. Authorization to Bid Summer Maintenance Projects: It is recommended the Board waive the two-meeting rule and authorize staff to solicit bids for the summer maintenance projects listed below.
F. Resolution No. 2017-18.12 Reduction of Classified Employee Services:
It is recommended the Board approve the reduction and/or elimination of certain services due to lack of work and/or lack of funds.
E. Approval of Minutes:
It is recommended the Board approve the minutes for February 27, 2018, Regular Board Meeting. – MOVED FROM CONSENT
Board Operations
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recognitions
E. Board Calendar
Adjournment
