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

Agenda Items

CONSENT AGENDA

8.1a - Approval of Grants, Entitlements and Other Income Agreements, Ratification of Other Agreements, Approval of Bid Awards, Change Notices and Notices of Completion

8.1b - Approve Personnel Transactions

8.1c - Approve Revision to Board Policy No. 1312.3:  Uniform Complaint Procedures

8.1d - Approve Operational Memorandum of Understanding, Special Education Memorandum of Understanding, and Amendment 1 to Operational Memorandum of Understanding for Growth Public Schools

8.1e - Approve Resolution No. 2911:  Resolution Regarding Board Stipends

8.1f - Approve Minutes of the October 6, 2016, Board of Education Meeting

BOARD WORKSHOP/STRATEGIC PLAN AND OTHER INITIATIVES

10.1 - Approve Resolution No. 2909:  Developer Fee Reports for Fiscal Year Ending June 30, 2016

10.2 - Approve Local Control and Accountability Plan Parent Advisory Committee Selection

10.3 - Enrollment and Attendance Center Update

10.4 - Adopt Governance Handbook

10.5 - Approve Railyards Project School Facilities Agreement

10.6 – Health Benefits and Pension Cost Update

BUSINESS AND FINANCIAL INFORMATION / REPORTS

11.1 - Enrollment and Attendance Report for Month 1 Ending September 23, 2016

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