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Meeting:
Board of Education on 2013-09-11 5:00 PM
Meeting Time: September 11, 2013 at 5:00pm PDT
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Closed for Comment September 11, 2013 at 4:45pm PDT
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Agenda Items
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13-1987 Presentation of Student Directors' Report - September 11, 2013.
Legislation Text
13-1987 Student Directors' Report - September 11, 2013
M. New Business
13-1999 Adoption by the Board of Education of Resolution No. 1314-0026 - Annual Statement of All Receipts and Expenditures of the District for the 2012-2013 Fiscal Year (Unaudited Actuals), (aka Closing of the Books), and approval to file said Statement with the Alameda County Superintendent of Schools.
Legislation Text
13-1999 Presentation - Annual Statement of All Receipts and Expenditures of the District - Fiscal Year 2012-2013 (Unaudited Actuals) (Closing of the Books)
13-1999 - Annual Statement of All Receipts and Expenditures of the District - Fiscal Year 2012-2013 (Unaudited Actuals) (Closing of the Books)
13-1882 Approval by the Board of Education of Resolution No. 1314-0017 - Adopting the Gann Limit for the 2012-2013 and 2013-2014 Fiscal Years, in accordance with the provisions of Article XIII-B of the California Constitution and applicable statutory law.
Legislation Text
13-1882 District's Gann Limit - Fiscal Year 2012-2013 and Projected Gann Limit for the 2013-2014 Fiscal Year
N. Public Hearing
13-1959 Public Hearing - East Bay Innovation Academy - Petition and Proposed Charter School (Grades 6-12).
Legislation Text
13-1959 East Bay Innovation Academy - Petition and Proposed Charter School (Grades 6-12)
13-1959 Presentation - East Bay Innovation Academy - Petition and Proposed Charter School (Grades 6-12)
O. Unfinished Business
P. Adoption of the General Consent Report
Teaching and Learning Matter(s)
13-1053 Approval by the Board of Education of Amendment No. 1, Individual Service Agreement for Pupil 12-13-I001839-009 between District and Professional Tutors of America, Inc., for services specified herein, in an additional amount of $2,600.00, increasing the ISA not to exceed amount from $4,875.00 to $7,745.00, for the period July 1, 2012 through June 30, 2013, pursuant to terms and conditions of Master Contract with Professional Tutors of America, Inc.
Legislation Text
13-1824 Approval by the Board of Education of Special Education Services Non-Public School/Agency Master Contract between the District and Milhous School, Inc., for the latter to provide services to pupils as specified in Section 1 of Contract for the period of July 1, 2013 through June 30, 2014, pursuant to terms and conditions of Resolution No. 1213-0182.
Legislation Text
13-1824 Non-Public School / Non-Public Agency Contract - Milhous School, Inc. - Programs for Exceptional Children.
13-1835 Approval by the Board of Education of Amendment - Board Policy No. 5141.21 and Administrative Regulation 5141.21 - Students - Administering Medication and Monitoring Health Conditions, adding program for provision of Emergency Antiseizure Medication and other medication procedural updates.
Legislation Text
13-1835 Amendment to Board Policy - Students - 5141.21 and New Administrative Regulation 5141.21 - Administering Medication and Monitoring Health Conditions
13-1889 Approval by the Board of Education of an Individual Service Agreement between District and Children's Learning Center - Pupil 13-14-V001074-1107820113, for services specified herein for the period of July 1, 2013 through June 30, 2014 in an amount not to exceed $37,752.00 pursuant to terms and conditions of Master Contract with Children's Learning Center.
Legislation Text
13-1915 Approval by the Board of Education of a Memorandum of Understanding between the District and Alternatives In Action, Alameda, CA, for the latter to provide services as lead agency for program coordination, math intervention, homework support, student supervision, and variety of enrichment services for 6th and 7th grade middle school students in the Comprehensive After School Program at Life Academy, for the period of July 1, 2013 through August 29, 2014, in an amount not to exceed $213,115.00.
Legislation Text
13-1915 Memorandum of Understanding - Alternatives In Action - After School Program Grades 6-7 - Life Academy
13-1918 Approval by the Board of Education of a Memorandum of Understanding between the District and Youth Together, Oakland, CA, for the latter to provide services as lead agency to provide program coordination, math intervention, homework support, student supervision, and variety of enrichment services for the Comprehensive After School Program at Skyline High School, for the period of July 1, 2013 through August 29, 2014, in an amount not to exceed $194,272.00.
Legislation Text
13-1918 Memorandum of Understanding - Youth Together - After School Program - Skyline High School
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