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 Regular Board Meeting
AGENDA
November 9, 2010
 
 
6:00 p.m.REGULAR BOARD MEETING, Meeting Chamber
I.CALL TO ORDER
 A.Pledge of Allegiance
 B.Adoption of Agenda
 C.Report on the Comprehensive Annual Financial Report for FY ending June 30, 2010
 D.Public Hearing on Proposed Amendments to Student Assignment Policy and Exhibits*
  
1. Public Hearing on Proposed Amendments to Policy JCA, "Student Assignment Plan"
Supporting Files:
  
2. Public Hearing on Proposed amendments to Exhibit JCA-E1 "Student Assignment Priorities - Non-Magnet Sites"
Supporting Files:
  
3. Public Hearing on Proposed Amendments to Exhibit JCA-E2, "Student Assignment Priorities - Magnet Programs"
Supporting Files:
 E.Public Hearing on the Board of Education's Proposals and Superintendent's Recommendations in the Comprehensive Review*
II.REQUESTS FROM THE PUBLIC*
III.CONSENT ITEMS
 A.Recommend approval of closed session minutes
 B.Recommend approval of open session minutes
Supporting Files:
 C.Recommend approval of licensed/non-licensed hires for October 2010 and licensed/non-licensed promotions for October 2010
Supporting Files:
 D.Recommend approval of the adoption of a resolution authorizing the Director of Storage and Distribution to dispose of surplus school property by way of on-line bid – in auction format
Supporting Files:
 E.Recommend approval of supplementary funding request for Bringing Technology to the Classroom - The Jimmy Johnson Foundation grant application
Supporting Files:
 F.Recommend approval of administrative personnel appointment(s)
IV.ACTION ITEMS
 A.Proposed Amendments to Student Assignment Policy and Exhibits
  
1. Recommend Approval of Proposed Amendments to Policy JCA, "Student Assignment Plan"
Supporting Files:
  
2. Recommend approval of Proposed Amendments to Exhibit JCA-E1, "Student Assignment Plan Priorities - Non-magnet Sites"
Supporting Files:
  
3. Recommend Approval of Proposed Amendments to Exhibit JCA-E2, "Student Assignment Priorities - Magnet Programs"
Supporting Files:
 B.Recommend approval of Board of Education Proposals and Superintendent's recommendations for school closures and consolidations and changes in school boundaries, grade-level configurations and magnet program locations
  
1. Board of Education Proposal: Recommend approval of Motion IV. B. 1, as set forth in the accompanying document.
Supporting Files:
  
2. Superintendent's Recommendation: Recommend approval of Motion IV. B. 2, as set forth in the accompanying document.
Supporting Files:
  
3. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 3, as set forth in the accompanying document.
Supporting Files:
  
4. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 4, as set forth in the accompanying document.
Supporting Files:
  
5. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 5, as set forth in the accompanying document.
Supporting Files:
  
6. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 6, as set forth in the accompanying document.
Supporting Files:
  
7. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 7, as set forth in the accompanying document.
Supporting Files:
  
8. Updated 11/9/2010 - Superintendent’s Recommendation: Recommend approval of Motion IV. B. 8, as set forth in the accompanying document.
Supporting Files:
  
9. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 9, as set forth in the accompanying document.
Supporting Files:
  
10. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 10 , as set forth in the accompanying document.
Supporting Files:
  
11. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 11 , as set forth in the accompanying document.
Supporting Files:
  
12. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 12, as set forth in the accompanying document.
Supporting Files:
  
13. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 13, as set forth in the accompanying document.
Supporting Files:
  
14. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 14, as set forth in the accompanying document.
Supporting Files:
  
15. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 15, as set forth in the accompanying document.
Supporting Files:
  
16. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 16, as set forth in the accompanying document.
Supporting Files:
  
17. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 17, as set forth in the accompanying document.
Supporting Files:
  
18. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 18, as set forth in the accompanying document.
Supporting Files:
  
19. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 19, as set forth in the accompanying document.
Supporting Files:
  
20. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 20, as set forth in the accompanying document.
Supporting Files:
  
21. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 21, as set forth in the accompanying document.
Supporting Files:
  
22. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 22, as set forth in the accompanying document.
Supporting Files:
  
23. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 23, as set forth in the accompanying document.
Supporting Files:
  
24. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 24, as set forth in the accompanying document.
Supporting Files:
  
25. Superintendent’s Recommendation: Recommend approval of Motion IV. B. 25, as set forth in the accompanying document.
Supporting Files:
V.REPORTS/INFORMATION ITEMS
 A.Report on Budget Amendments for July - September 2010
Supporting Files:
 B.Report on Capital Project Ordinances for July - September 2010
Supporting Files:
 C.Report on Financial Statements for September 30, 2010
Supporting Files:
VI.REPORT FROM SUPERINTENDENT
VII.REPORTS FROM BOARD MEMBERS
VIII.CLOSED SESSION
IX.ADJOURNMENT
*A public speaker will have two minutes to address the Board.