November 21, 2013 Board Meeting

Board of Education Meeting Contact the Board of Education Office

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