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February 20, 2013 at 7:00 PM - Regular Board Meeting

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Introduction of Guests and Superintendent’s Report
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IV. Receive Reports from High School Student Representatives
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V. Items Raised by the Audience
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VI. Comments by Employee Groups
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VII. Items for Information
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VII.1. Receive December 30, 2012 Financial Report Comprising General Fund Dashboard, Month End Cash Balance, Statement of Activities and Detail of Salaries and Benefits
Presenter:  Caroline Passerotti
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Attachments: (5)
Time:  5 minutes
VIII. Public Hearing on Renewal Application for Network Charter School 
Presenter:  Caroline Passerotti, Brad New, Dennis Biggerstaff
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IX. Consent Group - Items for Action
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IX.1. Accept Audit Report for Fiscal Year 2011-12
Presenter:  Mary Nickelson-Hill
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Attachments: (1)
IX.2. Approve Grant Applications            
Presenter:  Kay Fullerton
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Attachments: (2)
X. Items for Action
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X.1. Approve the Superintendent's Final Recommendations for Updating the Long-Range Facilities Plan
Presenter:  Shelley Berman
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Time:  3 minutes
X.2. Approve Allocation of Funds in Upcoming Bond Measure for Potential Construction of Safe Routes To School (SRTS) Improvements
Presenter:  Jon Lauch
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Time:  3 minutes
X.3. Approve a Resolution Placing a $170 Million Bond Measure on the May 21, 2013 Election Ballot
Presenter:  Sinome Sangster
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Time:  5 minutes
X.4. Consider the ESD Local Service Plan for 2013-14
Presenter:  Shelley Berman
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Attachments: (2)
Time:  3 minutes
XI. Items for Action at a Future Meeting
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XI.1. Approve the Superintendent’s Recommendations to Renew the Charter for Network Charter School
Presenter:  Caroline Passerotti, Brad New and Dennis Biggerstaff
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Time:  10 minutes
XI.2. Approve a Contract for Nutrition Services Management with Sodexo America, LLC
Presenter:  Caroline Passerotti
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Time:  10 minutes
XII. Comments and Committee Reports by Individual Board Members
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XIII. Adjourn
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