1.0 CALL TO ORDER 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
Palm Academy Student Report
Shareholder Reports
Honoring Our Own – the Board will honor eight years of service (2004-2012) from retiring Board Member Doug Metz
COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items)
Approval of Consent Calendar Items 4.1-4.9
5.0 ACTION ITEMS/PUBLIC HEARINGS 5.1 Approve the Superintendent’s Recommendation To Contract With Ewing Consulting, Inc. to Conduct a Classification and Compensation Study (35 minutes)
Presentation of a Virtual Registration System by Registar’s Richard Lessard
Learning Report Department of Defense Education Activity Grants Mathematics and MAP Update Coronado Middle School Annual Report Big History Project Update
Presentation of Draft Calendars for the 2013-2014 School Year
Human Resources Certificated and Administrator Evaluation Process Professional Development Committee Health Benefit Open Enrollment Fair
Student Services Report – Update on District Security
Superintendent’s Management of Board Goals for 2012-2013
7.2 Proposed List of Agenda Items for Future Board Meetings 7.3 Future Agenda Items/Comments from Board Members 7.4 Special Board Meeting – District Strategic Planning is December 6, 2012, 8:00 AM Organizational Meeting of the Board is December 13, 2012, 4:30 PM Next Regular Meeting is December 20, 2012, 4:30 PM
8.0 CLOSED SESSION 8.1 Discussion of pending negotiations with ACT and CSEA (Employee Organizations) with Superintendent Felix (Chief Negotiator), per Government Code 54957.6 8.2 Public Employee Performance: Evaluation of Superintendent Felix, per Government Code 54957 and Board Policy 2140 8.3 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146; Case #2012090259 & 20120090283 9.0 RECONVENE TO OPEN SESSION (District Board) 9.1 Report Any Action Taken in Closed Session 10.0 ADJOURN
1.0 CALL TO ORDER 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
Palm Academy Student Report
Shareholder Reports
Honoring Our Own – the Board will honor eight years of service (2004-2012) from retiring Board Member Doug Metz
COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items)
Approval of Consent Calendar Items 4.1-4.9
5.0 ACTION ITEMS/PUBLIC HEARINGS 5.1 Approve the Superintendent’s Recommendation To Contract With Ewing Consulting, Inc. to Conduct a Classification and Compensation Study (35 minutes)
Presentation of a Virtual Registration System by Registar’s Richard Lessard
Learning Report Department of Defense Education Activity Grants Mathematics and MAP Update Coronado Middle School Annual Report Big History Project Update
Presentation of Draft Calendars for the 2013-2014 School Year
Human Resources Certificated and Administrator Evaluation Process Professional Development Committee Health Benefit Open Enrollment Fair
Student Services Report – Update on District Security
Superintendent’s Management of Board Goals for 2012-2013
7.2 Proposed List of Agenda Items for Future Board Meetings 7.3 Future Agenda Items/Comments from Board Members 7.4 Special Board Meeting – District Strategic Planning is December 6, 2012, 8:00 AM Organizational Meeting of the Board is December 13, 2012, 4:30 PM Next Regular Meeting is December 20, 2012, 4:30 PM
8.0 CLOSED SESSION 8.1 Discussion of pending negotiations with ACT and CSEA (Employee Organizations) with Superintendent Felix (Chief Negotiator), per Government Code 54957.6 8.2 Public Employee Performance: Evaluation of Superintendent Felix, per Government Code 54957 and Board Policy 2140 8.3 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146; Case #2012090259 & 20120090283 9.0 RECONVENE TO OPEN SESSION (District Board) 9.1 Report Any Action Taken in Closed Session 10.0 ADJOURN