Agenda Items

10.0 STRATEGIC PLAN AND OTHER INITIATIVES

10.1 Coherent Governance Policy Operational Expectations 4 (OE-4)

10.2 Coherent Governance Policy Operational Expectations 2(OE-2) Monitoring Report

10.3 Application for Approval of California Department of Education Waiver for Co-Location of Success Academy and Accelerated Academy

10.4 New Board Policy BP 1312.4 – Williams Uniform Complaint Procedures

10.5 Revised Board Policy BP 1312.3 –Uniform Complaint Procedures

10.6 Action on New Charter School Petition – Oak Park Preparatory Academy

Amended Petition
Powerpoint

10.7 7-11 Committee Report

Powerpoint

11.0 CONSENT AGENDA

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

11.1b Approve Personnel Transactions

11.1c Approve Resolution No. 2679: Estimate Gann Appropriation Limitation for 2011-12 and Gann Amendment Calculation for 2010-11

11.1d Approve 2010-11 Year End Financial Report and Final Transfers

11.1e Approve Memorandum of Understanding with Sacramento Municipal Utilities District

11.1f Approve Staff Recommendations for Expulsions #1, #2, #3 and #4 2011/2012

11.1g Approve Board of Education Meeting Minutes for September 15, 2011 Regular Meeting

11.1h Approve Revised Coherent Governance Policies, Governance Culture, Board/Superintendent Relationship, Operational Expectations and Results Policies

12.0 BUSINESS AND FINANCIAL INFORMATION / REPORTS

12.1 Business and Financial Report:

• Purchase Order Report for the Period of August 15, 2011 through September 14, 2011
• Report on Contracts within the Expenditure Limitations Specified in Section PCC 20111 for the Period July 1, 2011 through August 31, 2011
• Developer Fees Report for Fiscal Years Ending June 30, 2009 through June 30, 2011

Video Archive

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