Review Agenda Item
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 Negotiations - The Board may discuss negotiations or provide direction to its rep
4.2 Readmission
4.3 Anticipated Litigation
4.4 Existing Litigation
5.1 Reconvene Open Session at 6:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Readmission
7.3 Anticipated Litigation
7.4 Existing Litigation
8.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
8.2 (Item #3) Recommended Action for Certificated Personnel
8.3 (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 201
8.4 (Item #5) Recommended Action for Classified Personnel
8.5 (Item #6) REVISED Classified Personnel: Increase in Hours for an Assistant to th
8.6 (Item #8) Award of Design Services Contract:Interim Housing for Measure C Portabl
8.7 (Item #9) Award of Design Services Contract: Stadium Improvements at Clayton Vall
8.8 (Item #10) Contract Amendment: PHd Architects: Modification to Incorporate Additi
8.9 (Item #11) Contract Amendment: LSA Associates, Inc.: Provision of Requisite Envir
8.10 (Item #12) Amendment to the Bylaws of the 2002 and 2010 Measure C Citizens' Bond
8.11 (Item #14) Professional Services Agreement For Legal Services: Measure C Facilit
8.12 (Item #15) Independent Services Contracts with John F. Kennedy University
8.13 (Item #16) Request to Approve Independent Services Contract for Events to the "T
8.14 (Item #17) 2012-13 Contract for Sierra Pacific Tours
8.15 (Item #18) 2012-13 Contract for Michaels Transportation Services
8.16 (Item #19) Increase purchase order with Non-Public Agency Ed. Support Services
8.17 (Item #20) Certificate of Adopting Resolution 12-13-14 to comply with Heroes Ear
8.18 (Item #21) Board Action Progress Report
8.19 (Item #22) Proclamation of October 23 - 31, 2012 as "Red Ribbon Week"
9.1 (Item #2) Minutes of the meeting of September 24, 2012
9.2 (Item #7) Award of Professional Services Contract for the Preparation of Updated
9.3 (Item #13) Award of Bid #1618 to provide Structured Cabling, Adding Ethernet Drop
10.1 The public may address the Board regarding any item within the jurisdiction of t
11.1 District Organizations - At regular Board meetings, a single spokesperson of eac
12.1 Superintendent's Report
13.1 Public Hearing regarding Sufficiency of Textbooks and Instructional Materials fo
13.2 Resolution 12/13-08 Against Proposition 32 Special Exemptions Act
13.3 Board Resolution in Support of Proposition 30
13.4 Adoption of AP English Language Textbooks
13.5 Adoption of AP English Literature Textbooks
13.6 Strategic Plan Process - Final Steps
13.7 Adoption of Strategic Plan
13.8 Amendment to BP 2140(a) Evaluation of the Superintendent
13.9 Meeting Extension
14.1 Board reports - two minute time limit
15.1 Items not completed during the first Closed Session will be carried over to this
16.1 Adjourn Meeting
Print
Meeting Date:
10/8/2012 - 6:30 PM
Category:
Untitled
Type:
Action
Subject:
13.1 Public Hearing regarding Sufficiency of Textbooks and Instructional Materials for 2012/2013 for Pupil Textbook and Instructional Materials Incentive Program and Williams Settlement Instructional Materials Funds.
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution.textbook sufficiency.pdf
Summary
:
The local governing board is required to make an annual determination of the sufficiency of textbooks or instructional materials, consistent with the content standards adopted pursuant to Education Code Section 60605. All MDUSD schools have determined text needs. Site councils have participated in any plans to remedy shortages within two months, as required by law, unless the school is a Williams School requiring immediate remedy of shortage.
Funding
:
Textbooks and instructional materials will be purchased with Instructional Materials Fund Realignment Program, Lottery, and Williams Settlement Instructional Materials Funds.
Fiscal Impact
:
No impact to the General Fund
Recommendation
:
Adopt 2012/2013 Resolution of Sufficiency of Textbooks and Instructional Materials.
Approvals:
Recommended By:
Signed By:
Marie Hill - Senior Secretary
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
Gary Eberhart
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Adopt 2012/2013 Resolution of Sufficiency of Textbooks and Instructional Materials.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Gary Eberhart
Yes
Linda Mayo
Yes
Sherry Whitmarsh
Yes
Lynne Dennler
Yes
Cheryl Hansen
Yes
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