1.1 President will call the meeting to order 2.1 In closed session, the Board will consider the items listed on the closed session 3.1 The public may address the Board concerning items that are scheduled for discussi 4.1 Expulsion 4.2 Anticipated Litigation 4.3 Public Employee Discipline/Dismissal/Release/Complaint 5.1 Reconvene Open Session at 6:30 p.m. 6.1 Pledge of Allegiance and Roll Call 7.1 Anticipated Litigation 7.2 Public Employee Discipline/Dismissal/Release/Complaint 8.1 Expulsion Recommendation - Student #06-13 9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap 9.2 (Item #2) Recommended Action for Certificated Personnel 9.3 (Item #3) Request to increase Full Time Equivalent (FTE) for the 2012-2013 school 9.4 (Item #4) Recommended Action for Classified Personnel 9.5 (Item #5) Classified Personnel: Request to Create Positions for the 2012-2013 Fi 9.6 (Item #6) Fiscal Transactions for the month of September 2012 9.7 (Item #7) Final Change Order: Bid #1599-HVAC Renovations at Ayers Elementary, Mt. 9.8 (Item #8) Final Change Order: Bid #1600-HVAC Renovations at Loma Vista Adult and 9.9 (Item #9) Notice of Completion for Bid #1599/Contract C-903, HVAC Renovations at 9.10 (Item #10) Notice of Completion for Bid #1600/Contract C-904, HVAC Renovation at 9.11 (Item #11) Notice of Completion for Bid #1613/C-912, Asphalt Paving Play Yard Im 9.12 (Item #12) Award of Design Services Contract: Renovation of Science Wing at Ygna 9.13 (Item #13) Award of Design Services Contract: Renovation of Shop 1300 Wing at Yg 9.14 (Item #14) Filing of Amended Certificate of Signatures 9.15 (Item #15) Approval of Contract with Exploring New Horizons (ENH for Strandwood 9.16 (Item #16) Clayton Valley High School Attendance Area 10.1 (Item #17) Approval of Resolution #12/13-16: Native American Heritage Month 11.1 Student representatives will report on activities at their schools. 12.1 School Improvement Grant (SIG) - Cohort 1 Report 12.2 Recognition of Improvement on the Academic Performance Index (API) 13.1 The public may address the Board regarding any item within the jurisdiction of t 14.1 District Organizations - At regular Board meetings, a single spokesperson of eac 15.1 Superintendent's Report 16.1 Approval of Adult Education Course Titles for 2012-2013 16.2 College Park Attendance Area 16.3 Meeting Extension 17.1 Board reports - two minute time limit 18.1 Items not completed during the first Closed Session will be carried over to this 19.1 Adjourn Meeting

Meeting Date:	10/22/2012 - 6:30 PM
Category:	Consent Agenda
Type:	Action
Subject:	9.14 (Item #14) Filing of Amended Certificate of Signatures
:
Policy:
Enclosure:	Certificate of Signatures
File Attachment:	Certificate of Signatures 2012 Amended.pdf
Summary:	Due to recent personnel changes, an amended certificate of signatures needs to be filed with the Contra Costa County Office of Education.
Funding:
Fiscal Impact :
Recommendation:	Approve amended Certificate of Signatures.
Approvals:	Recommended By: Signed By: Loreen Joseph - Secretary to the Superintendent Signed By: Steven Lawrence - Superintendent
Vote Results:	Original Motion Member (Linda Mayo) Moved, Member (Gary Eberhart) seconded to approve the Original motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. The motion CARRIED 5 - 0