December 20, 2012 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

9.1a - 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

9.1b - Approve Business and Financial Reports: Warrants and Checks Issued for the Period of November 2012

9.1c - Approve the Budget Revision of the 2012-13 Fiscal Year, for the Period Ending October 31, 2012

9.1d - Approve Personnel Transactions

9.1e - Approve Staff Recommendation for Expulsion #5 – 2012/2013

9.1f - Approve Resolution No. 2729: Confirming Certification of Election Results

9.1g - Approve Resolution No. 2726:  Authorizing Delegation of Power to Contract to Include Richard E. Odegaard

9.1h - Approve Resolution No. 2727:  Authorization of Personnel to Sign Orders on District Funds

9.1i - Approve Resolution No. 2728:  Authorizing Signature Authority on
Documents Transmitted to County Superintendent of Schools

9.1j - AB1200 Disclosure of Cost of the Agreement with Classified Supervisors Association (CSA) Pursuant to Government Code Section 3547.5 and Approval of Tentative Agreement with Classified Supervisors Association (CSA)

9.1k  - Approve Board of Education Meeting Minutes for November 13,
December 7, 2012 Special Meetings and December 6, 2012 Regular
Meeting 

 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

10.1 - Charter School Renewal Petition- Bowling Green  

10.2 - 2012-13 First Interim Financial Report    

10.3 - 2013-14 Budget Calendar   

10.4 - Appointment of Provisional Board Member for Trustee  Area 1 and Administration of Oath of Office

10.5 - Proposed Revisions to Board Bylaw 9270, Conflict of Interest      

BUSINESS AND FINANCIAL INFORMATION / REPORTS

11.1 - Business and Financial Report:
Cash Flow Report for the Period Ending October 31, 2012

Watch the Meeting

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

Response to Public Comment