A. CALL TO ORDER/APPROVAL OF AGENDA/AGENDA CHANGES/REPORT OF ACTION TAKEN IN CLOSED SESSION/APPROVAL OF MINUTES/FROM THE FLOOR/REPORTS
Report of Action Taken in Closed Session: A. PUBLIC EMPLOYEE APPOINTMENT: 1. Consideration to approve the appointment of an Administrator.
B. PUBLIC EMPLOYEE EMPLOYMENT: 1. Consideration to approve the temporary employment of a Teacher, Costao,
effective January 14, 2011.
2. Consideration to approve the temporary employment of a Teacher, Ronald
McNair, effective January 14, 2011.
3. Consideration to approve the temporary employment of a Teacher, Costao,
effective January 14, 2011.
4. Consideration to approve the temporary employment of a School Psychologist, Special Education, effective January 14, 2011.
5. Consideration to approve the employment of a Food Service Worker, Child
Nutrition, effective January 14, 2011.
6. Consideration to approve the employment of a Campus Relations Coordinator, 0.54 FTE, Ronald McNair, effective January 14, 2011.
7. Consideration to approve the employment of a Campus Relations Coordinator, 0.53 FTE, Costao, effective January 14, 2011.
8. Consideration to approve the employment of Bus Driver, Transportation,
effective January 14, 2011.
9. Consideration to approve the employment of a ParaEducator, 0.8 FTE, Special Education, effective January 14, 2011.
10. Consideration to approve the employment of a ParaEducator, 0.8 FTE, Ronald McNair, effective January 14, 2011.
11. Consideration to approve the employment of a ParaEducator, 0.8 FTE, Ronald McNair, effective January 14, 2011.
12. Consideration to approve the employment of a ParaEducator, 0.8 FTE, Willow Oaks, effective January 14, 2011.
C. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: 1. Consideration to approve resignation of a Psychologist, effective December 1 , 2010.
2. Consideration to approve resignation of an Administrator, effective January 28, 2011.
3. Consideration to approve resignation of a Special Education Coordinator,
effective February 16, 2011.
D. OTHER
E. CONFERENCE WITH LABOR NEGOTIATOR: 1. District Negotiator: Maria De la Vega and appropriate staff member
Employee Organization: RTAŠCSEAŠUnrepresented Parties (Management/Confidential)
F. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9: 1. Conference with Legal Counsel, Existing Litigation pursuant to subdivision (a), Government Code Section 54956.9. Name of the Case: Emma C., et al. v. Delaine Eastin, et al.
2. Conference with Legal Counsel, Potential Litigation pursuant to subdivision (c), Government Code Section 54956.9.
3. Conference with Legal Counsel, Potential Litigation pursuant to subdivision (c), Government Code Section 54956.9.
Approval of Minutes: A. November 18, 2010 (Regular Meeting) and November 23, 2010 (Special
Meeting)
Reports: A. Superintendent's Report
B. Board Reports/Communications
B. REPORTS
C. Recognition of Former Board Members John Bostic and Larry Moody
D. Quarterly Report on Williams Uniform Complaints, Education Code ¤35186
E. Student Achievement Update
C. INSTRUCTIONAL/STUDENT SERVICES
A. Open Enrollment Act
B. Board Policy 5118 (a), (b), (c), (d), (e), and (f) regarding Open Enrollment Act Transfers and Administrative Regulation AR 5118 (a), (b), (c), and (d) regarding Open Enrollment Act Transfers
D. FINANCIAL AND OPERATIONAL SERVICES
A. Consideration to approve payments to Aspire Public Schools' East Palo Alto Charter School - November 2010
B. Consideration to approve the Register of Vendor Checks excluding Aspire
Public Schools - November 2010
C. Consideration to approve Resolution 1007 - Authorized Signatures
D. Consideration to approve the 2009/2010 Audit Report
E. CONSENT AGENDA/BOARD OF TRUSTEES/ADJOURNMENT
Consent Agenda: A. Consideration to approve a Consultant Agreement - Gene Bregman & Associates
B. Consideration to approve a Supplemental Education Services Agreement for Brentwood Academy, James Flood School, and Willow Oaks School - TutorWorks
C. Consideration to approve a Supplemental Education Services Agreement for Belle Haven School, Green Oaks Academy, and Csar Chvez Academy - Sylvan Learning Center
D. Consideration to approve a Supplemental Education Services Agreement for Csar Chvez Academy - Tutorpedia, Inc.
E. Consideration to approve a Supplemental Education Services Agreement for Brentwood Academy - Extreme Learning
F. Consideration to approve Consultant Agreement - Progressus Therapy Inc.
G. Consideration to approve amendment to Consultant Agreement - Wings Learning Center
H. Consideration to approve a contract with Creative Security Company, Inc.
I. Consideration to approve Consultant Agreement for Ronald McNair - Barbara Cranicher
Board of Trustees: A. Consideration to approve Resolution 1008 ŠBoard Members - Excused Absences
B. Consideration to appoint Board Representatives for the Wellness/Nutrition
Committee
C. Consideration to appoint Board Representatives for the Budget and Finance
Committee
D. Consideration to appoint Board Representatives for the Compliance Committee (RSIP, Program Improvement, DAIT)
E. Consideration to appoint Board Representatives for the Academic Affairs (Dual Immersion) Committee
F. Consideration to appoint Board Representatives for the Facilities Committee
G. Consideration to appoint Board Representatives for the Inter - Governmental Affairs (City of East Palo Alto/Ravenswood)
H. Consideration to appoint Board Representatives for the Joint School
Board/Superintendent Committee with Sequoia Union High School District
I. Consideration to appoint Board Representatives for the Safety/Security
Committee
J. Consideration to cancel the January 27, 2011 Regular Board Meeting
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