February 26th, 2019
Open Session / Reports
A. Public Comment on Closed Session Items
B. Recess to Closed Session (Aspen Conference Room)
C. Reconvine Open Session
D. Report of Closed Session Action
E. Approval of Agenda Order
Approval of Consent Calendar
A. Certificated Personnel Items: It is recommended the Board approve the certificated personnel items as presented.
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 February 12, 2019, Regular Board Meeting.
D. Authorization to Submit the Hoover Improvements and Modernization Project Design to the Division of the State Architect and Update the Hoover Budget: It is recommended the Board 1) Authorize staff to submit the plans for improvements and modernization of Hoover Elementary School, and 2) Amend the Strong Schools Bond budget to transfer $5,304,168.
E. Approval of January Warrants and Purchase Orders: It is recommended the Board approve the January warrants and purchase orders as presented.
F. Approval of Strong Schools Bond Change Orders: It is recommended the Board approve the attached list of Strong Schools Bond change orders as listed.
G. Low-Performing Students Block Grant (LPSBG): It is recommended the Board approve the proposed plan for the implementation of the Low-Performing Students Block Grant (LPSBG).
H. Executive Assistant to the General Counsel: It is recommended the Board review and approve the job description for Executive Assistant to the General Counsel.
Open Forum
Reports
A. Superintendent
B. Student Board Members
C. Legislative Update and Analysis
D. Update on Escondido and Barron Park Student Achievement Work.
E. Stanford University General Use Permit Progress Update
Action Item
A. Board Priorities for the Cubberley Master Plan: The following three uses of the Cubberley property have been discussed over the past several months. Formal affirmation by the Board is recommended.
Discussion Items
A. Second Interim Budget Report: It is recommended the Board 1) Give a positive certification to the County Superintendent that the District can meet its financial obligations through the end of the fiscal year and for the subsequent two years 2) Approve the budget revisions listed in the projected year totals.
B. Expanded Transitional Kindergarten: It is recommended the Board discuss implementing Expanded Transitional Kindergarten (ETK).
C. The PAUSD Promise – Guiding Document: It is recommended the Board review and discuss High-Quality Teaching & Learning and Moving the Needle (metrics).
D. 2019 California School Boards Association (CSBA) Delegate Assembly Election: It is recommended the Board review the proposed list of candidates and determine who they wish to vote for at the March 12, 2019, regular meeting.
Information Items
A. Legal Expenses Report: This item is for information only. No action is required.
B. Reporting Chronic Absenteeism: This item is for information only. No action is required.
C. Let’s Talk! – February 2019 Report: This item is for information only. No action is required.
D. Title IX Update: This item is for information only. No action is required.
E. Public Records Act Update: This item is for information only. No action is required.
Board Operations
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recognitions
E. Board Calendar
Adjournment
