February 3, 2014 at 5:30 PM - Regular

I. Opening of the Meeting

I.A. Welcome

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Approval of Agenda

II. Communications, Petitions and Delegations

III. Superintendent Report and Presentations

III.A. Recognition of ITA Students on their Thanksgiving Challenge

IV. Consent Agenda

IV.A. Personnel Action Items

V. Discussion/Action Items

V.A. Superintendent Items

V.A.1. No Items

V.B. Finance Items

V.B.1. Approval of Financial & Operating Plan & Deficit Elimination Plan

V.B.2. Approval of 13/14 Budget Amendment

V.B.3. Corrective Action Plan for Non-Grant Items

V.C. Human Resource/General Counsel Items

V.C.1. Discussion/Action: RE-APPROVAL of Case# 105-2-152

V.D. Curriculum and Instruction Items

V.D.1. Discussion/Approval: Of the Drop Out Program-Oakland Schools Graduation Alliance Program Summary
    -What is the Intervention?

V.D.2. Report Card Update

V.D.3. Information on the President's Film Challenge

V.E. Operation/Maintenance Items

V.E.1. WHRC Update

V.E.2. PCH - Secured Status Update

V.F. Board Items

V.F.1. No Items

VI. Board Comments and Announcements

VII. Adjournment

VIII. No Items