News & Announcements

Regular Board Meeting

1. CALL TO ORDER {7:00p.m.}: Chair Jaime Valentini

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF AGENDA

5. CONSENT AGENDA
Approval:
a. Bills and Warrants for December 2019
AP Claim Warrants 52460 - 52520
Payroll Warrants 71324-71378
b. Minutes – Regular Meeting December 11, 2019
c. Minutes – Special Meeting – December 11, 2019
d. Minutes – special Meeting – December 19, 2019
e. Minutes – Special Meeting – December 23, 2019
f. Minutes – Special Meeting – December 30, 2019
g. Student Attendance Agreements
h. Individual Transportation Agreements

6. PUBLIC COMMENT

The Board may hear public comment on items not currently on the agenda that are not collective bargaining issues or personnel issues, pursuant to Board Policy 1441. The Board shall not take action on any such issues at this time. Your Courtesy is Requested. Boisterous conduct will not be permitted. The Board Chair may terminate
the right of any speaker to continue. Please complete the public comment form and submit to the Board Chair. – Audience Participation

7. ATU Teachers’ Report

8. INFORMATIONAL – Copper Academy Update

9. Student Representatives

10. FMIS after school program

11. ACTION ITEMs

A. Personnel Action Report
Category: Personnel
Presented by: Superintendent Barnes
Attachments: Attached PAR
Facts to Consider:
Superintendent Recommendation: Approve the personnel action report as presented.

12. ADMINISTRATIVE REPORTS
A. Superintendent Barnes
B. Business Manager/Clerk
C. Administrator Reports

13. COMMITTEE REPORTS: (Board Members who have committee reports will present reports at this time)
A. BUILDINGS AND GROUNDS COMMITTEE
B. ACTIVITIES COMMITTEE
C. COMMUNITY ENGAGEMENT COMMITTEE
D. NEGOTIATIONS/PERSONNEL COMMITTEE
E. POLICY COMMITTEE

14. UPCOMING EVENTS
February 12th (Tentative) – Regular Board Meeting

15. ADJOURN



1. CALL TO ORDER {7:00p.m.}: Chair Jaime Valentini

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF AGENDA

5. CONSENT AGENDA
Approval:
a. Bills and Warrants for December 2019
AP Claim Warrants 52460 - 52520
Payroll Warrants 71324-71378
b. Minutes – Regular Meeting December 11, 2019
c. Minutes – Special Meeting – December 11, 2019
d. Minutes – special Meeting – December 19, 2019
e. Minutes – Special Meeting – December 23, 2019
f. Minutes – Special Meeting – December 30, 2019
g. Student Attendance Agreements
h. Individual Transportation Agreements

6. PUBLIC COMMENT

The Board may hear public comment on items not currently on the agenda that are not collective bargaining issues or personnel issues, pursuant to Board Policy 1441. The Board shall not take action on any such issues at this time. Your Courtesy is Requested. Boisterous conduct will not be permitted. The Board Chair may terminate
the right of any speaker to continue. Please complete the public comment form and submit to the Board Chair. – Audience Participation

7. ATU Teachers’ Report

8. INFORMATIONAL – Copper Academy Update

9. Student Representatives

10. FMIS after school program

11. ACTION ITEMs

A. Personnel Action Report
Category: Personnel
Presented by: Superintendent Barnes
Attachments: Attached PAR
Facts to Consider:
Superintendent Recommendation: Approve the personnel action report as presented.

12. ADMINISTRATIVE REPORTS
A. Superintendent Barnes
B. Business Manager/Clerk
C. Administrator Reports

13. COMMITTEE REPORTS: (Board Members who have committee reports will present reports at this time)
A. BUILDINGS AND GROUNDS COMMITTEE
B. ACTIVITIES COMMITTEE
C. COMMUNITY ENGAGEMENT COMMITTEE
D. NEGOTIATIONS/PERSONNEL COMMITTEE
E. POLICY COMMITTEE

14. UPCOMING EVENTS
February 12th (Tentative) – Regular Board Meeting

15. ADJOURN




Regular Board Meeting - Agenda attached
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