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
4.2 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
10/22/2012 - 6:30 PM
9.15 (Item #15) Approval of Contract with Exploring New Horizons (ENH for Strandwood Elementary School)
Strandwood Outdoor Ed Contract.pdf
Exploring New Horizons - COI.pdf
Students at Strandwood Elementary School will participate in the Exploring New Horizons Outdoor Education Program at Sempervirens Camp, November 5-9, 2012. Several elementary schools contract with Exploring New Horizons, exceeding the $25,000 limit, thus Board Approval is required.
Program code 0343 funded through Parent Donations.
The Outdoor Education Program is self-supporting.
Approve contract with Exploring New Horizons.
Bev Heppler - Administrative Assistant
Rose Lock - Assistant Superintendent of Student Achievement and School Support
Greg Rolen, Esq. - General Counsel
Steven Lawrence - Superintendent
seconded to approve the
motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5 - 0