February 12, 2014 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Executive Session

B.1. Property

B.2. Negotiations

C. Pledge of Allegiance

D. Approve Agenda

E. High School Leadership Report

F. Presentations

F.1. Middle School Concept

G. Good News

H. Public Participation

I. Discussion Items

I.1. Superintendent's Update

I.2. Policy, Finance, Superintendent Evaluation, Curriculum, Board Self-Assessment Committee Reports

I.2.a. Policy Revisions (1662, 3362, 4362, 5517) - Second Reading

I.3. Curriculum, Instruction and Assessment

I.4. Human Resources

I.4.a. Administrator Resignation

I.5. Business and Finance

I.5.a. IPA Funding Vendor

I.5.b. District Fee Schedule - First Reading

I.5.c. North Oakland Transportation Authority (NOTA) Cooperative Lease Agreement

I.6. 2013-14 Board Meeting Schedule - Workshop Times

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Payment of Bills in the Amount of $5,518,093.18  (Policy #6231)

J.1.b. Approve Minutes (Policy #0168.1)

J.1.b.1) January 22, 2014 Regular Meeting and Executive Session

J.1.c. Out of State/Overnight Field Trip Request (Policy #2340)

J.1.c.1) High School Choirs - Chicago, IL, May 16-18, 2014

J.1.d. Head Start Coordinator’s Report

J.2. Approve Policy Revisions (Policy #0131.1)

J.3. Adopt the 2013-14 Revised Board Meeting Schedule

J.4. Accept Administrator Resgination (Policy #3140)

J.5. Authorize NOTA Agreement

K. Recap/Next Steps

L. Closing Comments

L.1. Administrator Items

L.2. Board Member Items

M. Meeting Adjournment