February 16, 2012 Board Meeting

Board of Education Meeting

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

Agenda Items

8.0 PUBLIC HEARING

8.1 California Department of Education Waiver Request: QEIA Components for Edward Kemble, Ethel Phillips, Hiram Johnson and Luther Burbank

Powerpoint presentation

9.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

9.1 Resolution No. 2692: Recognition of National Teen Dating Violence Awareness and Prevention Month

9.2 Resolution No. 2687: Authorizing the Issuance and Sale of the 2011-12 Tax and Revenue Anticipation Notes (TRAN)

Powerpoint presentation

9.3 Approve Resolution No 2683: Intention to Terminate Certificated Employees Due to a Reduction of Particular Kinds of Services

Resolution with Exhibits A and B

9.4 Approve Resolution No. 2684: Determination for Tie Breaking Criteria

9.5 Approve Resolution No. 2685: To Determine Criteria for Deviation From Terminating a Certificated Employee in Order of Seniority (“Skipping” Criteria)

9.6 Approve Resolution No. 2686: Notice of Layoff: Classified Employees –  Reduction in Force Due to Lack of Funds and/or Lack of  Work

Exhibit A

9.7  Approve Resolution No. 2688: Closure of Freeport Elementary School

CEQA Initial Study

9.8  Approve Resolution No. 2689: Closure of C.P. Huntington Elementary School

CEQA Initial Study

9.9  Approve Resolution No. 2690: Closure of A.M. Winn Elementary School

CEQA Initial Study

9.10 Revised Board Policy 1325 – Advertising, Promotion and Sponsorship

10.0 CONSENT AGENDA

10.1a 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

10.1b Approve Personnel Transactions

10.1c Business and Financial Report: Warrants and Checks Issued for the Period of January, 2012

10.1d Approve School Accountability Report Cards

10.1e Approve Sam Brannan Middle School Field Trip to Washington, D.C. March 29 through April 2, 2012

10.1f Approve California Department of Education Waiver Request: QEIA Components for Edward Kemble, Ethel Phillips, Hiram Johnson and Luther Burbank

 Video Archive

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. 

Today’s meeting will be replayed on the following dates and times:

  • Sunday, February 19th at 9 a.m.
  • Monday, February 20th at noon

Video

Archived files of the video will be available to view on our website 24hrs after the meeting.

Click here to watch the Board Meeting