November 14th, 2017
Open Session / Reports
A. Report of Closed Session Discussion
B. Approval of Agenda Order
C. Superintendent’s Reports
Open Forum
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 September 12, 2017, regular meeting.
E. Approval of Warrants and Purchase Orders:
It is recommended the Board approve the warrants and purchase orders for October 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


Action / Discussion / Information Items
A. Local Control Accountability Plan (LCAP) Timeline and Process:
Staff will present information regarding LCAP. This item is for information only, no action will be taken.


B. Local Control Accountability Plan (LCAP) Local Indicators:
Staff will present information on the LCAP Local Indicators. This item is for information only, no action will be taken.
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


E. Authorization to enter into Contract with REC Solar:
The Board will conduct a public hearing and take discussion regarding entering into a contract with REC Solar.
F. Authorization to enter into Contract with REC Solar:
It is recommended the Board authorize staff to enter into contract with REC Solar.
G. Term Limits:
It is recommended the Board discuss a proposal to limit board member terms and identify actions to follow.


The purpose of this discussion is to review a draft of PAUSD comments on the Santa Clara County Draft EIR for the Stanford GUP. At the next Board meeting, the Board will be asked to approve the comments. This item was previously discussed at a special Board meeting on November 7, 2017.


I. County Committee on School District Organization Election Materials 2017:
It is recommended the Board review and elect members of the Santa Clara County Committee on School District Organization for the District 1, 3, and 5 seats.


D. Superintendent Search Process:
It is recommended the Board review the timeline and discuss next steps in the Superintendent Search Process


D. Approval of Minutes:
It is recommended the Board approve the minutes for September 12, 2017, regular meeting.
Board Operations
A. Reports
B. Correspondence
C. Operations
D. Acknowledgements and Recognitions
E. Board Calendar
Adjournment

