January 16th, 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. Classified Personnel Items:
It is recommended the Board approve the classified personnel items as presented.
C. Approval of Minutes:
It is recommended the Board approve the minutes for December 19, 2017, regular Board meeting.
D. Approval of Warrants and Purchase Orders:
It is recommended the Board approve the warrants and purchase orders for December as presented:
E. Uniform Complaint (Williams Settlement) Quarterly Report:
This item is for information only and no action is required
F. New Course Proposals for 2018-19:
It is recommended the Board approve these new high school courses. This item was discussed at the December 19, 2017, regular Board meeting.
Open Forum
Action / Discussion / Information Items
A. 2016-17 Annual Independent Audit Report:
This item is for information only. No action is required
B. Enrollment Projection Report:
This item is presented for information only. No action is necessary.
C. Data Slice A-G:
Staff will present information regarding the class of 2017 and preliminary A-G attainment of requirements for UC/CSU admissions. This item is for information only. No action will be taken.
D. Term Limits:
It is recommended the Board discuss a proposal to limit board member terms and identify actions to follow.
E. Administrative Regulation 3512 Equipment:
It is recommended the Board approve Administrative Regulation 3512 Equipment Policy.
F. Administrative Regulation 3440 Inventories:
It is recommended the Board approve Administrative Regulation 3440 Inventories Policy
Board Operations
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recognitions
E. Board Calendar
Adjournment
