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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 2013-14 Year End Financial Reports Unaudited Actuals, Transfers and Budget Revisions

8.1d       Approve Business and Financial Report:  Warrants and Checks Issued for the Period of August 2014

8.1e       Approve Alice Birney Waldorf-Inspired K-8 School Field Trip to Ashland, OR  /  October 21 – 24, 2014

BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

9.1         Approve Board Resolution #2812:  Resolution Opposing Shooting Range in the Immediate Proximity of George Washington Carver School of Arts and Science

9.2         Revision of Board Policy 6142.7:  Physical Education

9.3         AB 1200 Disclosure of Costs of the Tentative Agreement with SCTA and Ratification of the Tentative Agreement with SCTA

9.4        Approve Resolution No. 2813: Discontinuance of Policy Governance Model

9.5         Real Property Surplus Workshop on Process

9.6         Determine Criteria Used for Scoring Community Proposals for the Repurpose and Reuse of Closed School Sites

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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.

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