Board of Education Meeting

Board of Education Meeting

4:30 p.m. Closed Session
6:30 p.m. Open Session

Agenda Items

SPECIAL PRESENTATION

7.1 – Donation from the Sacramento City Educational Foundation to the Sacramento Unified Education Foundation

CONSENT AGENDA

9.1a - Approve Grants, Entitlements and Other Income Agreements, Ratification of Other Agreements, Approval of Bid Awards, Change Notices and Notices of Completion

9.1b - Approve Personnel Transactions

9.1c – Approve Staff Recommendations for Expulsion #5, 2016-17

9.1d - Approve Business and Financial Report:  Warrants, Checks, and Electronic Transfers Issued for the Period of September 2016

9.1e - Approve Rosemont High School Field Trip to Las Vegas, Nevada, from October 27 – 31, 2016

9.1f - Approve C. K. McClatchy High School Field Trip to Las Vegas, Nevada, from October 27 – 30, 2016

9.1g - Approve Mandatory Reporting to the Sacramento County Office of Education – Uniform Complaints Regarding the Williams Settlement Processed for the Period of July 2016, through September 2016

9.1h - Approve Amendment to Extend St. HOPE Public Schools’ Facility Use Agreement

9.1i - Approve Amendments to Remove Section Regarding “Voter Approved Measures” from All Existing Charter Operational Memorandums of Understanding

9.1j - Approve 2016-17 Local Control and Accountability Plan (LCAP) Revision and Approval by Sacramento County Office of Education

9.1k - Approve Minutes of the September 15, 2016, Board of Education Meeting

BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

10.1 – Other Post-Employment Benefits (OPEB) Liability and Trust Update

10.2 - Summer Matters 2016

10.3 - Local Control and Accountability Plan Parent Advisory Committee and Stakeholder Engagement

10.4 - Monthly Facilities Update

10.5 - Bond Oversight Committee Annual Report 2015

10.6 - Revision to Board Policy No. 1312.3:  Uniform Complaint Procedures

10.7 - Approve Resolution No. 2910:  Recognition of the Week of the School Administrator

BUSINESS AND FINANCIAL INFORMATION / REPORTS

11.1 - Purchase Order Board Report for the Period of July 15, 2016, through August 14, 2016; Report on Contracts Within the Expenditure Limitations Specified in Section PCC 20111 for July 1, 2016, through August 31, 2016

11.2 - Head Start/Early Head Start/Early Head Start Expansion Reports

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