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 the 2012-13 School Development and Improvement Plans (Single Plans for Student Achievement) for K-12 Schools

8.1d  -  Approve Board of Education Meeting Minutes for December 20, 2012

STRATEGIC PLAN AND OTHER INITIATIVES

10.1  -  Design Team Schools’ Updates – Program and Grade
Configurations (Lisa Allen and Mary Hardin Young)

10.2  -  Presentation of Independent Audit Report for the Fiscal Year Ended June 30, 2012 Submitted by Crowe Horwath LLP                                                                     

10.2  -  Crowe Horwath Audit Report

10.3 -  Coherent Governance Operational Expectations 1 (OE-13) 
Facilities Monitoring Report
 

BUSINESS AND FINANCIAL INFORMATION / REPORTS

11.1  -  Business and Financial Report:
• Purchase Order Board Report for the Period of November 15, 2012
Through December 14, 2012
• Enrollment and Attendance Report for Month 3 Ending November 23, 2012

Watch the Meeting

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

Response to Public Comment