Board of Education Meeting

December 20, 2012 Board Meeting

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

Agenda Items

Consent Agenda

9.1a – 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

9.1b – Approve Business and Financial Reports: Warrants and Checks Issued for the Period of November 2012

9.1c - Approve the Budget Revision of the 2012-13 Fiscal Year, for the Period Ending October 31, 2012

9.1d - Approve Personnel Transactions

9.1e - Approve Staff Recommendation for Expulsion #5 – 2012/2013

9.1f - Approve Resolution No. 2729: Confirming Certification of Election Results

9.1g - Approve Resolution No. 2726:  Authorizing Delegation of Power to Contract to Include Richard E. Odegaard

9.1h - Approve Resolution No. 2727:  Authorization of Personnel to Sign Orders on District Funds

9.1i - Approve Resolution No. 2728:  Authorizing Signature Authority on
Documents Transmitted to County Superintendent of Schools

9.1j – AB1200 Disclosure of Cost of the Agreement with Classified Supervisors Association (CSA) Pursuant to Government Code Section 3547.5 and Approval of Tentative Agreement with Classified Supervisors Association (CSA)

9.1k  - Approve Board of Education Meeting Minutes for November 13,
December 7, 2012 Special Meetings and December 6, 2012 Regular
Meeting 

 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

10.1 - Charter School Renewal Petition- Bowling Green  

10.2 – 2012-13 First Interim Financial Report    

10.3 - 2013-14 Budget Calendar   

10.4 - Appointment of Provisional Board Member for Trustee  Area 1 and Administration of Oath of Office

10.5 - Proposed Revisions to Board Bylaw 9270, Conflict of Interest      

BUSINESS AND FINANCIAL INFORMATION / REPORTS

11.1 - Business and Financial Report:
Cash Flow Report for the Period Ending October 31, 2012

Watch the Meeting

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.  

Response to Public Comment

Serna Center
Community Conference Rooms
5735 47th Avenue
Sacramento, CA 95824

Commands