Board of Education Meeting
Serna Center Community Rooms

Board of Education Meeting

4:30 p.m. Closed Session
6:30 p.m. Open Session

Agenda

8.0 PUBLIC HEARING

8.1 Public Hearing on the Renewal Charter Petition for Sol Aureus College Preparatory (Jack Kraemer and Norm Hernandez)

8.2 Public Hearing on the Initial Charter Petition for Amethod Public Schools: Sonia Sotomayor Charter Elementary (Jack Kraemer and Jorge Lopez)

8.3 Public Hearing on the Initial Charter Petition for Amethod Public Schools: Sacramento Charter Academy Middle School (Jack Kraemer and Jorge Lopez)

8.4 Public Hearing on the Initial Charter Petition for Gateway Community Charters: Sacramento Academy and Vocational Academy – SCUSD (Jack Kraemer and Jason Sample)

8.5 Public Hearing on the Initial Charter Petition for Urban Charter Schools Collective: Hidden Figures Academy (Jack Kraemer and Lee Yang)

9.0 BOARD WORKSHOP

9.1 Sacramento City Unified School District’s Equity Access and Social Justice Guiding Principle(Iris Taylor and Vincent Harris)9.0 BOARD WORKSHOP

10.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

10.1 Approve 2016-17 Year End Financial Report Unaudited Actuals, Transfers and Budget Revisions (Gerardo Castillo, CPA)

10.2 Revisions to Board Policy (BP) 1340, Access to District Records (Raoul Bozio and Member Jessie Ryan, Chair of Governance and Policy Committee)

10.3 Revisions to Board Policy (BP) 1113, District and School Websites (Raoul Bozio and Member Jessie Ryan, Chair of Governance and Policy Committee)

11.0 CONSENT AGENDA                                                                                   

11.1 Items Subject or Not Subject to Closed Session:

11.1a Approve Grants, Entitlements and Other Income Agreements, Ratification of Other Agreements, Approval of Bid Awards, Approval of Declared Surplus Materials and Equipment, Change Notices and Notices of Completion (Gerardo Castillo, CPA)

11.1b Approve Personnel Transactions 9/21/17 (Cancy McArn)

11.1c Approve Business and Financial Report: Warrants, Checks, and Electronic Transfers Issued for the Period of July 2017 and August 2017(Gerardo Castillo, CPA)

11.1d Approve Resolution No. 2956: Estimate Gann Appropriation Limitation for 2017-18 and Gann Amendment Calculation for 2016-17(Gerardo Castillo, CPA)

11.1e Approve Revised Facilities Use Agreement: St. Hope Public Schools (Cathy Allen)

11.1f Approve Head Start/Early Head Start Policy Committee Bylaws (Iris Taylor and Jacquie Bonini)

11.1g Approve Alice Birney Waldorf Field Trip to Ashland, Oregon October 9-12, 2017 (Lisa Allen and Tu Carroz)

11.1h Approve Minutes of the September 7, 2017, Board of Education Meeting (Jorge A. Aguilar)

12.0 BUSINESS AND FINANCIAL INFORMATION/REPORTS

12.1 Business and Financial Information:

● Purchase Order Board Report for the Period of June 15, 2017 through July 14, 2017

12.2 Head Start/Early Head Start/Early Head Start Expansion Reports

Watch the Meeting

Cable Viewing

This meeting of the Sacramento City School Board is being videotaped in its entirety and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast and SureWest Cable Systems.

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