February 20, 2013 at 7:00 PM - Regular Board Meeting

I. Call to Order, Roll Call, and Flag Salute

II. Agenda Review

III. Introduction of Guests and Superintendent’s Report

IV. Receive Reports from High School Student Representatives

V. Items Raised by the Audience

VI. Comments by Employee Groups

VII. Items for Information

VII.1. Receive December 30, 2012 Financial Report Comprising General Fund Dashboard, Month End Cash Balance, Statement of Activities and Detail of Salaries and Benefits

VIII. Public Hearing on Renewal Application for Network Charter School 

IX. Consent Group - Items for Action

IX.1. Accept Audit Report for Fiscal Year 2011-12

IX.2. Approve Grant Applications            

X. Items for Action

X.1. Approve the Superintendent's Final Recommendations for Updating the Long-Range Facilities Plan

X.2. Approve Allocation of Funds in Upcoming Bond Measure for Potential Construction of Safe Routes To School (SRTS) Improvements

X.3. Approve a Resolution Placing a $170 Million Bond Measure on the May 21, 2013 Election Ballot

X.4. Consider the ESD Local Service Plan for 2013-14

XI. Items for Action at a Future Meeting

XI.1. Approve the Superintendent’s Recommendations to Renew the Charter for Network Charter School

XI.2. Approve a Contract for Nutrition Services Management with Sodexo America, LLC

XII. Comments and Committee Reports by Individual Board Members

XIII. Adjourn