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Superintendent's Office
El Dorado County Board Agendas and Minutes for 2009
(Please note** Complete Board Packet now available online)
*County Board Meetings are on the second Tuesday of each month, unless otherwise noted. Open Session begins at 12:30 p.m., unless otherwise noted. Contact Janet Maruniak, jmaruniak@edcoe.org,/530-295-2217 with questions.
| December 8, 2009 | Agenda | Minutes | Attachments: |
| November 10, 2009 | Agenda | Minutes | Attachments: |
| October 13, 2009 | Agenda | Minutes | Attachments: |
| September 8, 2009 | Agenda | Minutes | Attachments: 13.1 - Human Resources Transactions and Temporary County Certificates 16.2 - Resolution No. 2009-20 - To Dissolve the El Dorado County Committee on School District Reorganization and Move Their Duties and Responsibilities to the El Dorado County Board of Education 16.3 - Anova Architects Change Order 16.5 - Charter SELPA Local Plan Revision 18 - Employers Initial Proposal for Classified Employees |
| August 13, 2009 | Agenda | Unadopted Minutes | Attachments: 11 - Foster Youth Services Letter from Students 15.1 - Human Resources Transaction Report and Temporary County Certificates 17.1 - Investment Portfolio Report for Quarter Ended June 30, 2009 18.3 - El Dorado County Office of Education Hazard Mitigation Plan (revised) 19 - Classified School Employees (CSEA) Initial Proposal 20 - El Dorado County Teachers Association (ECTA) Initial Proposal 21 - Employers Initial Proposal for Classified Employees 22 - Employer's Initial Proposal for Certificated Employees 23 - Resolution No. 2009-16 - Cash Loan Program 24 - Resolution No. 2009-17 - Sufficiency of Textbooks and Instructional Materials |
| July 21, 2009 | Agenda | Minutes | Attachments: 16.2 - CSBA Annual Conference Information 19.1 - Human Resources Transactions & Temporary County Certificates 20.1 - Head Start Review and Overview of Findings Report 22.2 - Disposition of Surplus Property 22.3 - Resolution No. 2009-15 - Buckeye Golden Handshake 23 - Board Policy 0100 - Charter Schools Policy 25 - Waiver Request |
| June 9, 2009 | Agenda | Minutes | Attachments: 10.3 - EDCOE Annual Picnic 13.1 - Human Resources Transaction Report & Temporary County Certificates 15.3 - Acknowledgement of Acceptance of Donation 15.4 - 2009-10 Program Calendars (Charter Community School Tahoe Site & Child Development Programs) 15.5 - Consolidated Categorical Aid Programs Application Part I 15.6 - Special Services Grant Approval Request 15.7 - Foster Youth Services Grant Approval Request 15.8 - Resolution No. 2009-12 - Authorizing Execution of Service Provider Subgrant from the Golden Sierra Job Training Agency ( Special Services Program) 15.9 - Resolution No. 2009-13 - Authorizing Execution of Service Provider Subgrant from the Golden Sierra Job Training Agency (Foster Youth Services Program) 15.10 - Resolution No. 2009-14 - Recognizing Comcast Cables Cares Day Held at the Charter Home Study Academy on April 25, 2009 15.12 - Declaration of Need for Fully Qualified Educators 16 - Board Policy 0100 - Charter Schools 17 - Categorical Programs Subject to Flexibility Provision SBX3 4 18 - EDCOE Budget and Organizational Chart/SACS Supplemental Budget Book |
| May 12, 2009 | Agenda | Minutes | Attachments: 13.1 - Human Resources Transaction Report & Temporary County Certificates 15.1 - Investment Portfolio Report |
| April 14, 2009 | Agenda | Minutes | Attachments: 7.2 - CSBA Nominations for Vice President and President Elect for 2010 10.1 - EDCOE Human Resources Transactions & Temporary County Certificates 13.2 - Resolution No. 2009-07 - Visiting Educators Employed Pursuant to El Dorado County Charter 13.3 - Resolution No. 2009-08 - School Bus Driver Day 13.4 - Resolution No. 2009-09 - Classified School Employees Week 13.5 - Resolution No. 2009-10 - Day of the Teacher 13.6 - Resolution No. 2009-11 - California Charter Schools Week 13.7 - Certificates of Honor for Retiring School Employees County-wide 13.8 - Charter SELPA Local Plan Revisions 13.9 - Acknowledgement of Acceptance of Donations: 13.9.1 - From Sea Scape Travel 13.9.2 - From Target Take Charge of Education 13.9.3 - From Mr. and Mrs. Linquist 16 - Superintendent Policy 3520, Parking at the El Dorado County Office of Education |
| March 10, 2009 | Agenda | Minutes | Attachments: 14.1 - Human Resources Transaction Report & Temporary County Certificates 17.3 - Charter Community School HSA I Field Trip Request 17.4 - Resolution No. 2009-04 - 17.5 - Resolution No. 2009-05 17.6 - Title VII El Dorado/Amador Indian Education Parent Committee By-laws 17.7 - Disposition of Surplus Property 18 - Second Interim Fiscal Report and Organizational Chart 19 - Resolution No. 2009-06 20 - El Dorado County SELPA and Charter SELPA Annual Service Delivery Plan |
| February 10, 2009 | Agenda | Minutes | Attachments: 14.1 - Human Resources Transaction Report & Temporary County Certificates 16.1 - Investment Portfolio 17.3 - Acknowledgement of Acceptance of Donations 17.4 - Course of Study, Rite of Passage HS , Charter Community School, Home Study Academy, El Dorado Trade School, Blue Ridge, Golden Ridge 17.5 - County Plan for Provision of Educational Services to Expelled Students |
| January 13, 2009 | Minutes | Attachments: Item 21.1 - 12/9/08 Unadopted Minutes Item 18.1 - Human Resources Transaction Report & Temporary County Certificates Item 21.1 - Resolution No. 2009-01 - Approval of Behavioral Intervention Plans [Hughes Bill] Mandated Cost Claim Settlement Item 21.3 - Rules and Regulations for the Purchase of Standard Supplies and Equipment Item 21.5 - Resolution No. 2009-02 - Classified Employees Early Retirement Program (Golden Handshake), Buckeye Union School District Item 21.6 - Resolution No. 2009-03 - Approval of Behavioral Intervention Plans [Hughes Bill] Mandated Cost Claim Settlement - El Dorado County Special Education Local Plan Area (SELPA) Item 22 - Board Policies: 2800-Head Start/Early Head Start Authority (revised) Item 23 - EDCOE Independent Audit, 2007-2008/Audit Executive Summary |
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