4:30 p.m. Closed Session
6:30 p.m. Open Session
AGENDA ITEMS
CONSENT AGENDA
8.1a 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
8.1b Approve Personnel
Transactions
8.1c Approve Staff
Recommendation for Expulsion #7 – 2012/2013
8.1d
Approve Sutter Middle School Field Trip to Ashland, Oregon, March
13 – 15, 2013 to attend the Shakespeare
Festival
8.1e Approve Sutter Middle School
Field Trip to Ashland, Oregon, March 18 – 20, 2013 to attend the
Shakespeare
Festival
8.1f Approve Sutter Middle School
Field Trip to Ashland, Oregon, March 20 – 22, 2013 to attend the
Shakespeare
Festival
8.1g Approve John F. Kennedy
Field Trip to Washington D.C. May 4 – 10, 2013
8.1h Approve Charter School
Operational and Special Education MOU for Sol Aureus College
Preparatory (S.A.C. Prep)
8.1i
Approve Board of Education Meeting Minutes for February 7,
2013
8.1j Approve Appointment of
Board Member Christina Pritchett to The Parent/Teacher Home Visit
Project
STRATEGIC PLAN AND OTHER INITIATIVES
9.1 2013-14 Budget Recommendations
and
Reductions
9.2 Superintendent Recommendations
to Keep Tahoe and Mark Twain Elementary Schools Open and to
Revise Fruit Ridge Closure Student Transfer Plan (Resolution No.
2739)
9.3 School Closure Transition
Update
9.4 Ad Hoc Committee to Assist
Board Appointment of 7-11 Members and Repurposing of
Facilities
Report
9.5 Resolution No. 2732:
Authorizing the Issuance and Sale of the 2012- 13 Tax and Revenue
Anticipation Notes (TRANS)
9.6 Sacramento City Unified School
District’s
Initial
Proposals/Interests for Contract Negotiations Sacramento Teachers
Association (SCTA) – 2013-14 Reopeners
9.7 Sacramento City Unified School
District’s Initial Proposals/Interests for Contract Negotiations
with Service Employees International Union (SEIU) – 2013-14
Reopeners
BUSINESS AND FINANCIAL INFORMATION / REPORTS
11.1 Business and Financial Report:
• Purchase Order Board Report for the Period of January 15,
2013
Through February 14, 2013
• Enrollment and Attendance Report for Month 5 Ending
January 25, 2013
Watch the Meeting
Contact the Board of Education Office at (916) 643-9314.
Response to Public
Comment
Parent: I gave the
district three questions about school closures. Why haven’t they
been answered?
Response: District
staff attempt to answer questions from the public in as timely a
manner as possible. This parent’s questions have now been
answered via an email from the district.
