4:30 p.m. Closed Session
6:30 p.m. Open Session
Agenda
6.0
AGENDA ADOPTION: In Recognition of Resolution No. 2941:
Children’s Mental Health Awareness Day,May 4, 2017
7.0 SPECIAL PRESENTATION
7.1 Approve Resolutions and Recognitions of:
a)
Resolution No. 2939: In Recognition of California Day of the
Teacher, May 10, 2017 (Christina
Pritchett)
b)
Resolution No. 2940: In Recognition of National School Nurse Day,
May 10, 2017 (Christina Pritchett)
7.2
Approve Resolution No. 2942: In Recognition of Classified School
Employees Week, May 21-27, 2017 (Darrel Woo)
7.3 Special Education Review (Dr. Iris Taylor, Becky Bryant,
Julie Wright Halbert, Esq., Legislative Counsel with Council of
the Great City Schools and Sue Gamm, Esq., Former Chief
Specialized Services Officer with Chicago Public Schools)
9.0 CONSENT AGENDA
9.1 Items Subject or Not Subject to Closed Session:
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 (Gerardo Castillo, CPA)
9.1b
Approve Personnel Transaction 5/4/2017 (Cancy McArn)
9.1c
Approve Sutter Middle School Field Trip to Boston, MA May 14-19,
2017 (Lisa Allen and Olga Simms)
9.1d Approve Minutes of the April 6, 2017 and April 20, 2017,
Board of Education Meetings (José L. Banda)
9.1e Approve Resolution No. 2943: Resolution Regarding Board
Stipends(Jay Hansen)
9.1f Approve Resolution No. 2938: Agreement with Â鶹ÊÓƵ
Housing Redevelopment Authority (SHRA) for Improvements at Susan
B. Anthony Playground (Cathy Allen)
9.1g Approve Resolution No. 2945: Delegating Duty to Accept Bids
and Award Construction Contracts (Cathy Allen)
11.0 BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES
11.1 Approve Superintendent Contract for Jorge A. Aguilar (Jay
Hansen)
11.2 Approve Resolution No. 2947 or 2930: Renewal Charter
Petition for Â鶹ÊÓƵ New Technology High School (Jack Kraemer
and Kenneth Durham)
11.3 First Draft Local Control Accountability Plan 2017-20
(Elliot Lopez, Cathy Morrison and Sara Pietrowski)
11.4
Expanded Learning Programs: Funding Update (Stacey Ault Bell)
11.5
Career Technical Education Incentive Grant (CTEIG)Plan for
Capital Improvement Projects (Dr. Iris Taylor and Joe
Stymeist)
12.0 BUSINESS AND FINANCIAL INFORMATION/REPORTS
12.1 Business and Financial Information:
•
Enrollment and Attendance Report for Month 7 Ending March 24,
2017
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Meeting
Cable Viewing
This meeting of the Â鶹ÊÓƵ City School Board is being
videotaped in its entirety and will be cablecast without
interruption on Metro Cable 14, the government affairs channel on
the Comcast and SureWest Cable Systems.
Video Archive
