November 15, 2016 Board of Education
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Call to Order - A. Call the Meeting to Order and Roll Call
B. Pledge of Allegiance
C. Announcements from Closed Session and Open Session Procedures
D. Approval of the Agenda
Call to Order
A. Call the Meeting to Order and Roll CallB. Pledge of Allegiance
C. Announcements from Closed Session and Open Session Procedures
D. Approval of the Agenda
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Item 2E - Recognition: National Blue Ribbon School Awards
Item 2E
Recognition: National Blue Ribbon School Awards
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Item 2F - Presentation: Measure I Update Fall 2016
Item 2F
Presentation: Measure I Update Fall 2016
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Item 2G - Comments - Public
Item 2G
Comments - Public
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Item 2H - Comments - Superintendent
Item 2H
Comments - Superintendent
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Item 2I - Comments - Board of Education
Item 2I
Comments - Board of Education
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Item 3 - ACTION ITEMS - GENERAL - HUMAN RESOURCES
A. Board of Education Appointment to the Personnel Commission
Item 3
ACTION ITEMS - GENERAL - HUMAN RESOURCESA. Board of Education Appointment to the Personnel Commission
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Item 4A - Approval of Career Technical Education Advisory Committee
Item 4A
Approval of Career Technical Education Advisory Committee
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Item 4B - Approval of Amendments to Administrative Regulation 5148.3 - Preschool/Early Childhood Education
Item 4B
Approval of Amendments to Administrative Regulation 5148.3 - Preschool/Early Childhood Education
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Item 4C - Approval of Replacement of Board Policy, Administrative Regulation and Exhibit 6173 - Education for Homeless Children
Item 4C
Approval of Replacement of Board Policy, Administrative Regulation and Exhibit 6173 - Education for Homeless Children
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Consent Agenda - A. Approval of Minutes
B. Personnel Assignment Orders
C. Contract for Nonpublic School Placement For a Student With a Disability #20-16/17
D. Parent Support/Booster Organization Reauthorization
E. Overnight Trip Request - TOHS Varsity Dance Team
F. Purchase Order Report #911
G. Addendum to Annual Signature Authorization 2016/2017
H. Approval of 2016-17 TOPASS Projects/Expenditures
I. Approval of 2015-16 TOPASS Agreement Annual Compliance Report
Consent Agenda
A. Approval of MinutesB. Personnel Assignment Orders
C. Contract for Nonpublic School Placement For a Student With a Disability #20-16/17
D. Parent Support/Booster Organization Reauthorization
E. Overnight Trip Request - TOHS Varsity Dance Team
F. Purchase Order Report #911
G. Addendum to Annual Signature Authorization 2016/2017
H. Approval of 2016-17 TOPASS Projects/Expenditures
I. Approval of 2015-16 TOPASS Agreement Annual Compliance Report
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Item 7 - INFORMATION/DISCUSSION ITEMS - GENERAL - HUMAN RESOURCES
A. Approval of the 2017-2018 and 2018-2019 School Year Calendars
Item 7
INFORMATION/DISCUSSION ITEMS - GENERAL - HUMAN RESOURCESA. Approval of the 2017-2018 and 2018-2019 School Year Calendars
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Item 8A - Approval of 2017 Summer School/Extended Year Programs
Item 8A
Approval of 2017 Summer School/Extended Year Programs
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Item 8B - Approval of Amendments to Board Policy and Administrative Regulation 5116.1 - Intradistrict Open Enrollment
Item 8B
Approval of Amendments to Board Policy and Administrative Regulation 5116.1 - Intradistrict Open Enrollment
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Item 8C - Approval of Replacements of Board Policy and Administrative Regulation 6145 - Extracurricular and Co-curricular Activities
Item 8C
Approval of Replacements of Board Policy and Administrative Regulation 6145 - Extracurricular and Co-curricular Activities
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Item 9A - Approval of New Board Policy and Administrative Regulation 3230 - Federal Grant Funds
Item 9A
Approval of New Board Policy and Administrative Regulation 3230 - Federal Grant Funds
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Item 9B - Approval of Amendment to Board Policy 3270 and Administrative Regulation 3270 - Sale and Disposal of Books,
Equipment and Supplies
Item 9B
Approval of Amendment to Board Policy 3270 and Administrative Regulation 3270 - Sale and Disposal of Books,Equipment and Supplies
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Item 9C - Approval of Amendment to Administrative Regulation 3440 - Inventories
Item 9C
Approval of Amendment to Administrative Regulation 3440 - Inventories
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Item 9D - Approval of Amendment to Administrative Regulation 3460 - Financial Reports and Accountability
Item 9D
Approval of Amendment to Administrative Regulation 3460 - Financial Reports and Accountability
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Items 9E & 10 - E. Approval of Amendment to Administrative Regulation 3512 - Equipment
10. ADJOURNMENT
A. Adjournment
Items 9E & 10
E. Approval of Amendment to Administrative Regulation 3512 - Equipment10. ADJOURNMENT
A. Adjournment
