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Superintendent's Office
El Dorado County Board Agendas and Minutes for 2010
(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 15, 2010 | Agenda | Unadopted Minutes | Attachments: 11.2 - CSBA Delegate Assembly Call for Nominations 11.4 - Corespondence from Steven Gourley dated 11/23/10 14.1 - Human Resources Transaction Report dated November 1-30, 2010 14.2 - 2009-2010 El Dorado County Office of Education Program Accomplishments 17.2 - Disposition of Surplus Property 17.3 - Acknowledgment of Acceptance of Donations 17.4 - Resolution No. 2010-18 - Support of Full State Funding of County Mental Health Services for Children 17.5 - El Dorado County SELPA Charter Local Plan Revisions 18 - CSEA Initial Proposal - Public Hearing 19 - Contract Management Proposal - ECTA (El Dorado County Teachers' Association) 20 - Contract Management Proposal - CSEA (California School Employees Association) 21 - First Interim Report and Organizational Chart |
| November 9, 2010 | Agenda | Minutes | Attachments: 11.2 - CSBA Delegate Assembly Call for Nominations 14.1 - Human Resources Transactions Report and Temporary County Certificates dated October 1 - 31, 2010 15.1 - Investment Portfolio Report for Quarter Ending 9/30/10 17.2 - Notice of Completion of Work 17.3 - Disposition of Surplus Property 17.4 - 2009-10 Addendums to the Single Plan for Student Achievement and LEA Plan: Golden Ridge School; Blue Ridge School; Rite of Passage Charter High School: Silver State Academy, Sierra Ridge Academy, Qualifying Houses; Charter Alternative Programs and Extended Day, K-6 Charter Community Day School; Special Education programs, LEA Plan 17.5 - 2010-11 Single Plan for Student Achievement and LEA Plan: Golden Ridge School; Blue Ridge School; Rite of Passage Charter High School: Silver State Academy, Sierra Ridge Academy, Qualifying Houses; Charter Alternative Programs and Extended Day, K-6 Charter Community Day School; Charter Alternative Program Home Study Academy I, Special Education programs, LEA Plan 18 - ECTA Initial Proposal 19 - Annual Organizational Meeting 20 - CSEA Initial Proposal |
| October 12, 2010 | Minutes | Attachments: 14.1 - Human Resources Transactions and Temporary County Certificates dated September 1-30, 2010 17 - Acknowledgement of Acceptance of Donations: 17.3.a - IKEA Pragel countertop and IKEA Vika Alex 5-drawer cabinet unit from Mr. Gene Grahek 17.3.b - School Supplies from Wal-Mart Store 2418 17.3. c - School Supplies from Ns Kathy Corzine 17.3.d - School Supplies from California Highway Patrol 17.3.e - Dobsonian Telescope and Accessories from Ms. Lucy McMahan 17.4 - Resolution No. 2010-17 - Gann Initiative 18 - Request to Operate a Community School serving grades K-8 19 - ECTA Initial Proposal 20 - Report on Teacher Assignments |
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| September 14, 2010 | Agenda | Minutes | Attachments: 9.2 - 2011 CCBE (California County Boards of Education) Officer Nominations 12.1 - Human Resources Transactions and Temporary County Certificates dated August 1 - 31, 2010 15.2 - EDCOE Standards Based Instructional Materials Amended List 15.4 - Golden Ridge School and Blue Ridge School Courses of Study 15.5 - Notice of Completion of Work: Carter-Kelly, Inc., and Gary Doupnik Manufacturing, Inc. 15.6 - Disposition of Surplus Property 16 - Actuarial Analysis of Retiree Health Benefits 17 - Resolution No. 2010-16 - Sufficiency of Textbooks and Instructional Materials and List of Sufficiency of Instructional Materials List 18 - Re-appointment of Personnel Commissioner Menzie 19 - Cash Flow Advances for Charters within EDCOE Charter SELPA |
| August 10, 2010 | Agenda | Minutes | Attachments: 12.1 - Human Resources Transactions and Temporary County Certificates dated July 1 - July 30, 2010 13.1 - Investment Portfolio Report for Quarter Ended June 30, 2010 15.2.a - Acknowledgement of Acceptance of a Donation from Mr. Gary Winters 15.2.b - Acknowledgement of Acceptance of a Donation from Mr. Bernie Dowse 15.3 - EDCOE Standards Based Instructional Materials Amended List 16 - Resolution No. 2010-15 - Cash Loan Program 17 - Superintendent's Policy 4330 |
| July 20, 2010 | Agenda | Minutes | Attachments: 12.1 - Letter from William M. Habermehl 12.2 - Letter from Mr. John Briscoe 12.3 - Grand Jury Report (relating to Public Education) 12.4 - Human Resources Transactions and Temporary County Certificates dated June 1 - 30, 2010 15.2 - Conflict of Interest Code 15.3 - Golden Ridge School and Blue Ridge School Revised Calendars 15.4 - Resolution No. 2010-13 - Authorization of Designated Personnel to Sign Contract Documents for Fiscal Year 2010-11 16 - Updated Summary of Collective Bargaining Agreements (CSEA) 17 - Updated Summary of collective bargaining Agreements (ECTA) |
| June 8, 2010 | Agenda | Minutes | Attachments: 11.1 - Human Resources Transactions and Temporary County Certificates dated May 1 - 31, 2010 14.3 - 2010-2011 Consolidated Categorical Aid Programs Application 14.4 - Disposition of Surplus Property 14.5 - Resolution No. 2010-11 - Support of Robles-Wong v California, Litigation Challenging the States's School Finance System 14.6 - Declaration of Need for Fully Qualified Educators for 2010-2011 14.7 - Resolution No. 2012-12 Classified Employees Early Retirement Program (Golden Handshake) - Buckeye Union School District 14.8 - Charter SELPA Local Plan Revisions 14.10 - Acknowledgement of Acceptance of Donation - Clark 17 - El Dorado County Office of Education 2010-2011 Budget, 2010-11 Budget Supplement SACS Report and Organizational Chart |
| May 11, 2010 | Agenda | Minutes | Attachments: 12.1 - Human Resources Transactions and Temporary County Certificates dated April 1 - April 30, 2010 14.1 - Investment Porfolio Report for Quarter Ending March 31, 2010 15.3.1 - Acceptance of Donation - Pamatian 15.3.2 - Acceptance of Donation - Cogglia 15.3.3 - Acceptance of Donation - Goins-Jovovich 15.4 - Disposition of Surplus Property 15.5 - EDCOE Program Calendars 15.6 - Record Destruction 15.7 - Request for Allowance of Emergency Conditions 15.9 - Resolution No. 2010-08 - 50th Anniversary of Sugarloaf Camp 16.1 - Community School, Home Study Academy and Extended Day Programs Charter Renewal 16.2 - K-6 community Day School Charter Renewal 16.3 - Charter Alternative Program (formerly TREC II) Charter Renewal 16.4 - Charter Rite of Passage Charter Renewal |
| April 20, 2010 (3rd Tuesday) | Agenda | Minutes | Attachments: 14.2 - CSBA Outstanding Legislator of the Year Nomination 17.1 - Human Resources Transactions and Temporary County Certificates dated March 1 - 31, 2010 20.2 - Resolution No. 2010-03 - School Bus Driver Day 20.3 - Resolution No. 2010 - 04 - Classified School Employees Week 20.4 - Resolution No. 2010 - 07 - Day of the Teacher 20.5 - Resolution No. 2010-05 - California Charter Schools Week 22 - Resolution No. 2010-06 - Tax and Revenue Anticipation Note 23 - Superintendents Policy 4320 - Management and Confidential - Leaves of Absence Provision (revised) |
| March 9, 2010 | Agenda | Minutes | Attachments: 15.2 - Letter from CCBE regarding 2011-2012 Policy Platform Calendar 18.1 - Human Resources Transactions and Temporary County Certificates February 1-28, 2010 21.3 - Charter Home Study Academy III Field Trip Request 21.4 - Acknowledgement of Acceptance of Donations: Mr. and Mrs. Glauber, Ms. Angela Wentrup, Mr. and Mrs. Brown 22 - Second Interim Fiscal Report and Organizational Chart 23 - SELPA Annual Service Delivery Plan and Budget; Charter SELPA Annual Service Deliveray Plan and Budget |
| February 9, 2010 | Minutes | Attachments: 13.2 - CSBA Delegate Assembly Election 16.1 - Human Resources Transactions and Temporary County Certificates January 1-21, 2010 18.1 - El Dorado County Investment Report for Quearter Ended December 31, 2009 19.2 - Title I Waiver Application 19.3- Resolution No. 2010-02 - Support of California Education Coalition for ahealth Care Reform for Health Care Costs, 2010-2011 19.4 - Acknowledgement of Acceptance of Donations: El Dorado Community Hall and Mr. and Mrs. Nance 19.5 - LEA 09-10 Plan Update 19.6 - Records Destruction 19.7 - El Dorado County Office of Edcuation Rules and Regulations for the Purchase of Standard Supplies and Equipment 20 - CSEA Settlement - Updated 2/5/10 21 - ECTA Settlement - Updated 2/5/10 22 - Charter Community School, Community Day School, Extended Day, Charter Rite of Passage, and Confidential/Management/Supervisory Settlement - Update 1/5/10 |
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| January 10, 2010 | Minutes | Attachments: 14.1 - Human Resources Transactions and Temporary County Certificates - December 1 -31, 2009 17.1 - December 8, 2009 Unadopted Meeting Minutes 17.2 - Resolution No. 2010-01 - Support for "The Big Read" in El Dorado County 18 - CORRECTED VERSION of El Dorado County Office of Education Independent Audit and Executive Summary for 2008/09 |
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