Board of Education Regular Meeting
Date: November 5, 2009
Time: 4:30 Closed session 6:30 Open Session
Location:Serna Center 5735 47th AvenueSacramento, Ca 95824 Tennessee Community Room
Agenda Items:
Item 7.2 - Carpenters Union 46 Scholarship Program
Item 9.1 - Public Hearing and Approval of Resolution No. 2586: Compliance with the Pupil Textbook and Instructional Materials Incentive Program Act.Item 10.1 - Approve New Board Policy 4311.1 Recruitment and Selection
Item 10.2 Part 1 - Approve/Ratify Facility Use Agreements: Sacramento Charter High School, St. Hope Public School #7 (PS7), Language Academy of Sacramento, and S.A.C. Prep
Item 10.2 Part 2
Item 10.3 - Approve/Ratify Naming of School of Engineering and Science (SES) High School
Item 10.4 - Resolution No. 2593: Ratifying the Facilities Use Agreement for the California Montessori Project Charter School at Thomas Jefferson Elementary School and Determining the Project is Exempt from the California Environment Quality Act.
Item 10.5 - Update on Library Services
Item 12.1a - 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.
Item 12.1b - Reporting of Williams Complaints for the Period of July through September, 2009
Item 12.1c - Approval to Separate Curriculum from Human Resources, Contracts, and Curriculum Ad Hoc Committee.
Item 12.1d - Resolution No. 2590: Authorizing Delegation of Power to contract to Include Patricia A. Hagemeyer.
Item 12.1e - Resolution No. 2591: Authorization of Personnel to Sign Orders on District Funds.
Item 12.1f - Resolution No. 2592: Authorizing Signature Authority on Documents Transmitted to County Superintendent of Schools.
Item 12.2a - District Personnel Transactions.
Item 13.1 - Business and Financial Information.
Item 9.1 - Public Hearing and Approval of Resolution No. 2586: Compliance with the Pupil Textbook and Instructional Materials Incentive Program Act.Item 10.1 - Approve New Board Policy 4311.1 Recruitment and Selection
Item 10.2 Part 1 - Approve/Ratify Facility Use Agreements: Sacramento Charter High School, St. Hope Public School #7 (PS7), Language Academy of Sacramento, and S.A.C. Prep
Item 10.2 Part 2
Item 10.3 - Approve/Ratify Naming of School of Engineering and Science (SES) High School
Item 10.4 - Resolution No. 2593: Ratifying the Facilities Use Agreement for the California Montessori Project Charter School at Thomas Jefferson Elementary School and Determining the Project is Exempt from the California Environment Quality Act.
Item 10.5 - Update on Library Services
Item 12.1a - 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.
Item 12.1b - Reporting of Williams Complaints for the Period of July through September, 2009
Item 12.1c - Approval to Separate Curriculum from Human Resources, Contracts, and Curriculum Ad Hoc Committee.
Item 12.1d - Resolution No. 2590: Authorizing Delegation of Power to contract to Include Patricia A. Hagemeyer.
Item 12.1e - Resolution No. 2591: Authorization of Personnel to Sign Orders on District Funds.
Item 12.1f - Resolution No. 2592: Authorizing Signature Authority on Documents Transmitted to County Superintendent of Schools.
Item 12.2a - District Personnel Transactions.
Item 13.1 - Business and Financial Information.
During a Regular Board of Education meeting, click HERE to watch the meeting live.
PLEASE NOTE: This video service is designed for high speed internet access.
This meeting of the Sacramento City School Board is being videotaped in its entirety and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast and SureWest Cable Systems. Today’s meeting will be replayed Friday, November 6 at 1pm & Monday, November 9 at Noon on Channel 14, and will be webcast at www.sacmetrocable.tv. A video copy is also available for check out from any library branch.
Members of the audience wishing to address the Board should fill out a speaker identification form located in the back of community room and give to the Clerk. Please speak into the microphone when addressing the Board, and state your name for the record.
Members of the audience wishing to address the Board should fill out a speaker identification form located in the back of community room and give to the Clerk. Please speak into the microphone when addressing the Board, and state your name for the record.