4:30 p.m. Closed Session
6:30 p.m. Open Session
Agenda Items
PUBLIC
HEARING
7.1 Common Core State Standards
Implementation Funds Expenditure for George Washington Carver
School of Arts and Sciences
CONSENT AGENDA
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
9.1b Approve Personnel
Transactions
9.1c Approve Business and
Financial Report: Warrants and Checks Issued for the Period
of October 2013
9.1d Approve Suspension of the
Hartford 457 Plan and Close and Map Savant Group 457 Plan Assets
to Either of the Existing CalPERS or Valic 457 Plans
9.1e Approve Staff
Recommendations for Expulsion #2 2013-2014
9.1f Approve Resolution
No. 2768: Adoption of Bidder Prequalification Process
9.1g Approve Board of Education
Meeting Minutes for October 17, 2013
9.1h Approve Board of
Education Amended Meeting Minutes for June 13 and 20, 2013
9.1i Approve Board
Annual Organizational Meeting December 19, 2013
9.1j Approve Adult
Education 12-month Calendar 2013-2014
9.1k Approve Ratification of
Interim Superintendent Agreement
Agreement Between the Interim Superintendent and the Board of
Education of the Â鶹ÊÓƵ City Unified School District
BOARD WORKSHOP/STRATEGIC PLAN AND OTHER
INITIATIVES
10.1 Social and Emotional Learning: An
Essential Component of High Quality Education
10.2 Bullying Prevention
Update
10.3 Lesbian, Gay, Bisexual,
Transgender, Questioning (LGBTQ) Supports; Transgender and Gender
Variant Students Board Policy
10.4 Local Control Funding
Formula (LCFF) Presentation and Discussion
10.5 Approve District
Resolution Nos. 2762 and 2764: Authorizing the District to
Form the Â鶹ÊÓƵ City Schools Joint Powers Financing Authority
for the Purpose of Issuing Lease Revenue Refunding Bonds to
Refund the District’s 2001 and 2011 Certificates of Participation
Into 27 Year Fixed Rate Debt
10.6 Approve Â鶹ÊÓƵ City Schools
Joint Powers Financing Authority Resolution Nos. 2765 and
2766: Authorizing the Conflict of Interest Code and
Issuance of Lease Revenue
Refunding
Bonds to Refund the District’s 2001 and 2011 Certificates of
Participation
10.7 Approve Resolution No.
2767: Authorizing the Issuance and Sale of Not to
Exceed $52 Million Â鶹ÊÓƵ City Unified School District
General Obligation Refunding Bonds, and Approving Certain Actions
and Documents in Connection
Therewith
10.8 Lease Agreement Between
City of Â鶹ÊÓƵ and Â鶹ÊÓƵ City Unified School District
For Use Of Fremont Site
BUSINESS AND FINANCIAL INFORMATION / REPORTS
11.1 Business and Financial Report:
• Cash Flow Report for the Period Ending September 30, 2013
• Investment Report as of September 30, 2013
11.2 Head Start/Early Head Start Report
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
The archive of the meeting will be posted the Tuesday after the
board meeting.
Response to Public
Comment
