Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
Honoring Our Own – the Board will honor eight years of service (2004-2012) from retiring Board Member Doug Metz
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)
Learning Report Department of Defense Education Activity Grants Mathematics and MAP Update Coronado Middle School Annual Report Big History Project Update
Human Resources Certificated and Administrator Evaluation Process Professional Development Committee Health Benefit Open Enrollment Fair
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
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
Honoring Our Own – the Board will honor eight years of service (2004-2012) from retiring Board Member Doug Metz
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)
Learning Report Department of Defense Education Activity Grants Mathematics and MAP Update Coronado Middle School Annual Report Big History Project Update
Human Resources Certificated and Administrator Evaluation Process Professional Development Committee Health Benefit Open Enrollment Fair
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