June 23, 2011 Board Meeting

Board of Education Meeting

Agenda Items

9.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

9.1  Public Hearing and Adoption of Proposed Fiscal Year 2011-12 Budget for All Funds and Use of Categorical Transfers and Uses in Accordance with SBX3 4

Budget documents

Presentation

9.2 Approve Language Academy of Sacramento’s Amended Application To The Charter School Facilities Program and Related Actions  

Finalized FUA (updated 06/23/2011)
Finalized MOU (updated 06/23/2011)

Presentation

9.3 Academic Office: Building a New Learning System Information

Key Performance Indicators

Presentation

9.4 Coherent Governance Policy Operational Expectations 10 (OE-10) Instructional Program

9.5 Coherent Governance Policy Results 3 (R-3)Well Rounded Individuals

9.6  Coherent Governance Policy Results 4 (R-4) Local, State, National and Global Citizenship

10.0 CONSENT AGENDA

10.1a 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

10.1b Approve Business and Financial Report: Warrants and Checks Issued for the Period of May, 2011

10.1c Approve Staff Recommendations for Expulsion #10 and #11 2010/2011

10.1d Approve Resolution No. 2662: Resolution Delegating Duty to Accept Bids and Award Construction Contracts

10.1e Approve 2011-12 Consolidated Application (ConApp)

10.1f Approve Board of Education Meeting Minutes for April 25 and May 5, 2011 regular meetings and May 10, 2011 Special meeting

11.0 BUSINESS AND FINANCIAL INFORMATION / REPORTS

11.1 Business and Financial Report:

Video Archive

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