April 4, 2013 Board Meeting

Board of Education Meeting Contact the Board of Education Office

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     Head Start By-Laws Revision 

8.1d     Resolution No. 2735: Amending Competency Criteria for Priority Schools (Ed Code 44955(b)) 

8.1e     Resolution No. 2741: Resolution Designating Chief Business Officer as Senior Management of the Classified Service

8.1f      Approve Resolution No. 2742:  Authorizing Delegation of Power to Contract to Include Ken A. Forrest

8.1g     Approve Resolution No. 2743:  Authorization of Personnel to Sign Orders on District Funds

8.1h     Approve Resolution No. 2744:  Authorizing Signature Authority on Documents Transmitted to County Superintendent of Schools

8.1i     Addition of Board Member Jay Hansen to Ad Hoc Contracts Committee

BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

10.1   Chronic Absence Study Project

PowerPoint Presentation

10.2    Resolution No. 2740: Approving Transfer of Mark Hopkins Students to Rosa Parks and Reconfiguration of Rosa Parks as a K-8 School                                

Power Point Presentation

10.3   School Closure Transition Update                                                                                                                                   

PowerPoint Presentation

10.4   Review and Increase of School Lunch Prices                                            

PowerPoint Presentation

10.5   Coherent Governance Operational Expectations 12 (OE-12) – Learning Environment Monitoring Report

BUSINESS AND FINANCIAL INFORMATION / REPORTS

11.1   Business and Financial Report:
• Purchase Order Board Report for the Period of February 15, 2013 Through March 14, 2013
• Report on Contracts within the Expenditure Limitations Specified in Section PCC 20111 for the Period January 1, 2013 through February 28, 2013
• Enrollment and Attendance Report for Month 6 Ending
February 22, 2012

Video Archive

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