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
