January 30th, 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 December 12, 2017, special Board meeting.
E. Approval of Minutes:
It is recommended the Board approve the minutes for January 16, 2018, regular Board meeting.
F. Approval of Purchase Orders:
It is recommended the Board approve the purchase orders as presented
G. Approval of Strong Schools Bond Change Orders:
It is recommended the Board approve the attached list of Strong Schools Bond change orders as listed.


Open Forum


Action / Discussion / Information Items
A. Dyslexia Resolution No. 2017-18.09:
It is recommended the Board acknowledge dyslexia has significant educational implications that must be addressed and establish a commitment to the work that must be done at the District and site level. It is further recommended the Board approve the Dyslexia Resolution certifying the commitment to supporting educators and families in addressing the needs of students with dyslexia. ACTION


This item is being presented to inform the Board of the progress and plans to implement the California Dyslexia Guidelines. It is recommended the Board discuss the implementation guidelines.


It is recommended the Board approve the attached comment letter


D. Grant Road County Housing Plan:
It is recommended that: The Board of Education expresses its appreciation and interest in further developing this proposal for teacher housing and 2) The Board of Education authorizes PAUSD staff to work with County staff, the City and other area school district staff in a cooperative structuring of this housing effort.


This item is to provide an update to the Board and community regarding initial efforts and progress toward meeting the Established Priorities within District Goals for this academic year.
F. Term Limits:
It is recommended the Board discuss a proposal to limit board member terms and identify actions to follow.
Approval of Minutes:
It is recommended the Board approve the minutes for January 16, 2018, regular Board meeting.


Board Operations
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recognitions
E. Board Calendar
Adjournment

