May 23, 2013 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. May 2, 2013 Regular and Organizational Meetings, Open Sessions

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. Public Hearing on 2012-2013 Amended Budget

4.b. Partial Abatement of Funds from Working Cash to Education

4.c. Public Hearing on Transfer of Funds from Education Fund to Operations & Maintenance Fund 

4.d. Public Hearing on Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund

4.e. Transfer of Funds from Education Fund to Debt Service Fund (FY13)

4.f. Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY13)

4.g. Designation of Interest Earnings

4.h. Prevailing Wage Resolution

4.i. Other

5. Reports of the Superintendent

5.a. Strategic Plan 2013-2018

5.b. School Safety/District Green Initiatives

5.c. School Maintenance Project Grant

5.d. PTAB Resolution Authorizing Intervention in Pending Property Tax Assessment Appeal

5.d.1) Resolution #2013-20 PTAB for J.C. Penney Co., Inc.

5.e. Arbor Management Contract 

5.f. Apple Lease Agreement

5.g. Other

6. Recommendations of the Superintendent

6.a. Approve the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Report for the month ended March 31, 2013

6.b.2) Approve Payment of Bills

6.b.3) Approve 2012-2013 Amended Budget 

6.b.4) Resolution #2013-21 Authorizing Partial Abatement of Funds from Working Cash to Education

6.b.5) Resolution #2013-22 Authorizing Transfer of Funds from Education Fund to Operations & Maintenance Fund

6.b.6) Resolution #2013-23 Authorizing Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund

6.b.7) Resolution #2013-24 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY13)

6.b.8) Resolution #2013-25 Authorizing Transfer of Funds from Operations & Maintenance Fund to Debt Service Fund (FY13)

6.b.9) Resolution #2013-26 Designating Interest Earnings for Fiscal Year 2013-2014

6.b.10) Resolution #2013-27 Resolution Ascertaining the Prevailing Rate of Wages for Laborers, Workmen , and Mechanics

6.b.11) Approve School Maintenance Project Grant Application

6.b.12) Approve Arbor Contract Renewal 

6.b.13) Resolution #2013-28 Approving Lease Agreement and Authorizing Execution Thereof with Apple, Inc.

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn