February 20, 2013 at 7:00 PM - Regular Board Meeting
Agenda |
---|
I. Call to Order, Roll Call, and Flag Salute
Agenda Item Type:
Information Item
|
II. Agenda Review
Agenda Item Type:
Information Item
|
III. Introduction of Guests and Superintendent’s Report
Agenda Item Type:
Information Item
|
IV. Receive Reports from High School Student Representatives
Agenda Item Type:
Information Item
|
V. Items Raised by the Audience
Agenda Item Type:
Information Item
|
VI. Comments by Employee Groups
Agenda Item Type:
Information Item
|
VII. Items for Information
Agenda Item Type:
Information Item
|
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
Presenter:
Caroline Passerotti
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
5 minutes
|
VIII. Public Hearing on Renewal Application for Network Charter School
Presenter:
Caroline Passerotti, Brad New, Dennis Biggerstaff
Agenda Item Type:
Information Item
Attachments:
(
)
|
IX. Consent Group - Items for Action
Agenda Item Type:
Information Item
|
IX.1. Accept Audit Report for Fiscal Year 2011-12
Presenter:
Mary Nickelson-Hill
Agenda Item Type:
Information Item
Attachments:
(
)
|
IX.2. Approve Grant Applications
Presenter:
Kay Fullerton
Agenda Item Type:
Information Item
Attachments:
(
)
|
X. Items for Action
Agenda Item Type:
Information Item
|
X.1. Approve the Superintendent's Final Recommendations for Updating the Long-Range Facilities Plan
Presenter:
Shelley Berman
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
3 minutes
|
X.2. Approve Allocation of Funds in Upcoming Bond Measure for Potential Construction of Safe Routes To School (SRTS) Improvements
Presenter:
Jon Lauch
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
3 minutes
|
X.3. Approve a Resolution Placing a $170 Million Bond Measure on the May 21, 2013 Election Ballot
Presenter:
Sinome Sangster
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
5 minutes
|
X.4. Consider the ESD Local Service Plan for 2013-14
Presenter:
Shelley Berman
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
3 minutes
|
XI. Items for Action at a Future Meeting
Agenda Item Type:
Information Item
|
XI.1.
Approve
the Superintendent’s Recommendations to Renew the Charter for Network Charter
School
Presenter:
Caroline Passerotti, Brad New and Dennis Biggerstaff
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
10 minutes
|
XI.2.
Approve
a Contract for Nutrition Services Management with Sodexo America, LLC
Presenter:
Caroline Passerotti
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
10 minutes
|
XII. Comments and Committee Reports by Individual Board Members
Agenda Item Type:
Information Item
|
XIII. Adjourn
Agenda Item Type:
Information Item
|