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 Business and
Financial Reports: Warrants and Checks Issued for the Period of
January 2013
8.1c Approve Personnel
Transactions
8.1d
Approve Board of Education Meeting Minutes for January 17,
2013
BOARD WORKSHOP/STRATEGIC PLAN AND OTHER
INITIATIVES
9.1 Resolution No.
2732: Authorizing the Issuance and Sale of the 2012-13 Tax and
Revenue Anticipation
Notes
9.2 District Right-Sizing:
Resolution No. 2734: Re Closure of Under-Enrolled School
Facilities at Fruit Ridge, James Marshall, Washington, C.P.
Huntington, Susan B. Anthony, Bret Harte, Joseph Bonnheim,
Mark Hopkins, C.B. Wire, and Maple
Elementary Schools
9.3
Resolution No. 2735: Intention to Terminate
Certificated Employees Due to a Reduction of Particular
Kinds of
Services
Resolution No. 2735 鈥� Exhibit A
9.4 Resolution No. 2736: To
Determine Criteria for Deviation from Terminating a Certificated
Employee in Order of Seniority (鈥淪kipping鈥�
Criteria)
Resolution No. 2736 鈥� Exhibit A (鈥淪kipping
Criteria鈥�)
9.5 Resolution No. 2737:
Determination for Tie-Breaking
Criteria
9.6 Resolution No.
2738: Notice of Layoff 鈥� Classified Employees 鈥�
Reduction in Force Due to Lack of Funds and/or Lack of
Work
Resolution 2738 鈥� Exhibit A
BUSINESS AND FINANCIAL INFORMATION / REPORTS
10.1 Business and Financial Report:
鈥� Purchase Order Board Report for the Period of December 15, 2012
through January 14, 2013
鈥� Cash Flow Report for the Period Ending December 31, 2012
鈥� Investment Report as of December 31, 2012
Watch the Meeting
Contact the Board of Education Office at (916) 643-9314.
Response to Public
Comment
Please refer to
the Frequently Asked
Questions on School Closures.
