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
Contact the Board of Education Office at (916) 643-9314.
