4:30 p.m. Closed Session
6:30 p.m. Open Session
Agenda Items
PUBLIC
HEARING
8.1 Public Hearing on Charter
School Petition – Joseph Bonnheim Community Charter School
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 Personnel
Transactions
10.1c Approve West Campus 2013 Nike
Basketball Tournament of Champions Phoenix, AZ December 19-21,
2013
10.1d Approve Resolution No. 2769:
Authorizing Signature Authority on Documents Transmitted to
County Superintendent of Schools, Sara Noguchi
10.1e Approve Resolution No. 2770:
Authorization of Personnel to Sign Orders on District Funds, Sara
Noguchi
10.1f Approve Resolution No.
2771: Authorizing Delegation of Power to Contract, Sara
Noguchi
10.1g Approve Board of Education Meeting
Minutes for November 7, 2013
BOARD WORKSHOP/STRATEGIC PLAN AND OTHER
INITIATIVES
12.1 First Interim Financial
Report 2013-2014
12.2 Presentation of
Independent Audit Report for the Fiscal Year Ended June 30, 2013
Submitted by Crowe Horwath LLP
12.2 Audit Report
12.3 Local Control Funding Formula
(LCFF) Presentation and Discussion
12.4 Board of Education
Stipends
12.4 Board Bylaw 9250
BUSINESS AND FINANCIAL INFORMATION / REPORTS
13.1 Business and Financial
Information:
• Purchase Order Board Report for the Period of October 15,
2013 through November 14, 2013
• Report on Contracts within the Expenditure Limitations
Specified in Section PCC 20111 for the Period September 1, 2013
through October 31, 2013
• Enrollment and Attendance Report for Month 2 Ending October 25,
2013
Watch the
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.
Live Streaming
Response to Public
Comment
