reconvene regular meeting: 7:00 pm - Irvine Unified School District

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Irvine Unified School District Board of Education Minutes of Regular Meeting March 2, 2010 Page 6 District 41, Irvine Child Care Project - Numbers 00002419 through 00002425 Revolving Cash - Numbers 32694 through 32806 5. Contract Services Action Report (A written report was included with the agenda and is on file in the District Office.) Approved and/or ratified the Contract Services Action Report 2009-10/12, as submitted. 6. Additional Participation in the Orange County Department of Education Inside the Outdoors Field Program for the 2009-2010 School Year Approved participation of Greentree Elementary School in the Inside the Outdoors Field Program with the Orange County Department of Education for the 2009-2010 school year. 7. Classified Personnel Action Report (A written report was included with the agenda and is on file in the District Office.) Approved and/or ratified the Classified Personnel Action Report 2009-10/12, as submitted for Employment. 8. Certificated Personnel Action Report (A written report was included with the agenda and is on file in the District Office.) Approved and/or ratified the Certificated Personnel Action Report 2009-10/12, as submitted for Employment, Leaves of Absence, and Separations. 9. Gifts (A written report was included with the agenda and is on file in the District Office.) Accepted gifts to the District, as listed. 10. Conference Attendance Approved out-of-state conference attendance for staff, as follows – 1) Nancy Colocino to Rockville, Maryland March 14-16, 2010, at no cost to the District. 11. Field Trips and Excursions Approved the following field trips funded by donations — th 1) College Park 6 grade science students to Anaheim, California, on February 20, 2010 for $3,649.00; 2) Irvine High School physics students to Buena Park, California, on March 4, 2010 for $2,730.00; 3) Northwood High School ASB students to Fullerton, California, on March 12, 2010 for $1,100.00; 4) Northwood High School Science Olympiad Team to Huntington Beach, California, on March 12, 2010 for $0; 5) Northwood High School Competition Cheer students to Palm Springs, California, on March 26-28, 2010 for $4,200.00; 6) Irvine High School, Northwood High School, University High School, Woodbridge Page 12
Irvine Unified School District Board of Education Minutes of Regular Meeting March 2, 2010 Page 7 High School, Creekside High School students and PTSA members to Sacramento, California, on April 14, 2010 for $5,775.00; rd th 7) College Park 3 and 4 grade students to Anaheim, California, on April 22, 2010 for $3,048.00; 8) Irvine High School boys’ track and field to Fresno, California, on June 3-6, 2010 for $1,200.00. Consent Calendar Resolutions On the motion of Member McInerney, seconded by Member Parham and carried 5-0 (Student Members voting "Yes"), the Board took the following action on the Consent Calendar Resolutions: 1. RESOLUTION NO. 09-10-51: Signature Authorization and Submission of Grant Proposal – Cal STAT Leadership Site Award Adopted Resolution No. 09-10-51 for signature authorization and approved submission of the grant proposal for the implementation of the Cal STAT Leadership Site Award. 2. RESOLUTION NO: 09-10-52: Signature Authorization and Submission of Grant Proposal – Cal STAT Regional Leadership Institute Site Award Adopted Resolution No: 09-10-52 for signature authorization and approved submission of the grant proposal for the implementation of the Cal STAT Regional Leadership Institute Award. AYES: Members Huntley-Fenner, Kuwabara, McInerney, Parham, Wallin NOES: None ABSENT: None Facilities Consent Calendar On the motion of Member Parham, seconded by Member McInerney and carried 5-0, the Board took the following action on the Facilities Consent Calendar: 1. Change Order – Santiago Hills Elementary School Modernization Project Approved the listed change order in the cumulative amount of , at the Santiago Hills Elementary School Modernization project. No change to the completion date. 2. Notice of Completion – Relocatable Classroom Vista Verde K-8 School Accepted the contract of the listed contractor for the Relocatable Classroom project at Vista Verde K-8 School, as complete and authorized staff to file a Notice of Completion with the County of Orange Recorder's Office. Page 13
Page 1 and 2: IRVINE UNIFIED SCHOOL DISTRICT Admi
Page 3 and 4: d. Purchase Order Detail Report Rec
Page 5 and 6: Items removed from Consent Calendar
Page 7 and 8: Irvine Unified School District Irvi
Page 9 and 10: Irvine Unified School District Boar
Page 11: Irvine Unified School District Boar
Page 15 and 16: Irvine Unified School District Boar
Page 17 and 18: Irvine Unified School District Irvi
Page 19 and 20: Item No. 13 a. TOPIC BACKGROUND DES
Page 21 and 22: Item No. 13 c. TOPIC DESCRIPTION FI
Page 23 and 24: Item No. 13 e. TOPIC DESCRIPTION CH
Page 25 and 26: Item No. 13 f. ADVOCATES FOR LABOR
Page 27 and 28: Item No. 13 g. TOPIC CLASSIFIED PER
Page 29 and 30: Item No. 13 i. TOPIC DESCRIPTION FI
Page 31 and 32: STATE OF CALIFORNIA FIVE YEAR PLAN
Page 33 and 34: STATE OF CALIFORNIA FIVE YEAR PLAN
Page 35 and 36: Item No. 13 k. TOPIC DESCRIPTION CO
Page 37 and 38: Item No. 13 l. Sponsoring School: I
Page 39 and 40: Item No. 14 b. TOPIC DESCRIPTION CH
Page 41 and 42: Item No. 14 d. TOPIC AUTHORIZATION
Page 43 and 44: PROPOSED LOCATION FOR MODULAR CLASS
Page 45 and 46: 9 7 8 6 4 5 3 2 1 9 7 8 6 4 5 3 2 1
Page 47 and 48: Item No. 15 b. TOPIC DESCRIPTION RE
Page 49 and 50: of the District provided for or att
Page 51 and 52: for its share of (a) the fees of th
Page 53 and 54: Section 3. Form of Note. The Note s
Page 55 and 56: (d) If the Authorized Officer does
Page 57 and 58: misleading, the District shall prom
Page 59 and 60: Orange County Treasurer (the “Cou
Page 61 and 62: Obligations, if applicable, have be
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this Resolution except those the Di
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(P) As a condition to the issuance
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emains in effect or such possession
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eimbursement on a draw or claim has
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Agreement, at the rate of interest
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IN WITNESS WHEREOF, the Board of Su
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California, or its successor in tru
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IN WITNESS WHEREOF, the Board of Ed
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Series __-__ Repayment Months: Firs
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SECRETARY’S CERTIFICATE I, ______
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TABLE OF CONTENTS Page ARTICLE I DE
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TABLE OF CONTENTS (continued) Page
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WHEREAS, the issuance of the Notes
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“Note Resolutions” means the re
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“Purchase Agreement” means the
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The principal evidenced and represe
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name of Cede & Co., as nominee of D
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writing to the Trustee by the Repre
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and shall be transferred to such Di
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equired to be obtained as evidence
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Note Participations, and the stampi
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ank or trust company shall be deeme
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payments to be made thereon by the
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description, stating in substance t
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owners of the Note Participations a
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obligations under this Article XI,
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powers, duties and functions that a
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Moneys held by the Trustee in the C
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IN WITNESS WHEREOF, each of the Dis
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EXHIBIT A FORM OF NOTE PARTICIPATIO
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Agreement permitting the disburseme
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[FORM OF ASSIGNMENT] For value rece
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5. As of the date hereof, no event
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SCHEDULE I PARTICIPATING SCHOOL DIS
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SCHEDULE II PROCEEDS SUBACCOUNT AMO
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WHEREAS, in order to participate in
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Section 6. Conditions Precedent to
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herewith or with the transactions c
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EXHIBIT A SOUTH COAST LOCAL EDUCATI
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In addition to the foregoing, the u
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[Page Intentionally Left Blank] OHS
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PLACE: ELECTRONIC BIDS: Tamalpais A
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description of this undertaking is
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By making a bid for the Note Partic
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This Preliminary Official Statement
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___________________________________
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TABLE OF CONTENTS INTRODUCTION.....
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each Participant and Appendix A -
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The Participants The Participants a
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Participant, will be encumbered for
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MCCFD for each Participant is funde
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(I) That the Participant funded its
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with a maximum weighted average mat
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acceptances, with a maturity not to
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FINANCIAL INFORMATION REGARDING THE
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The Participants’ principal reven
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specifically defined geographic are
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Revision to the Original 2009-10 St
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implement several major solutions s
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10. The 2010-11 Proposed State Budg
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espect to a school district, the Co
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consult their own tax advisors with
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judgment of such rating agency, cir
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34 Page 189 22314.4 033985 POS
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(THIS PAGE INTENTIONALLY LEFT BLANK
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APPENDIX C COVERAGE ESTIMATES SOUTH
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APPENDIX D PROPOSED FORM OF OPINION
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Participant through which the Benef
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APPENDIX F CONSTITUTIONAL AND STATU
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percentage of State General Fund re
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Year 2008-09, the State may shift t
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HD&W LLP - 5/11/10 Draft may vary f
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Cash Flow Assumptions The table bel
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IRVINE UNIFIED SCHOOL DISTRICT CASH
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IRVINE UNIFIED SCHOOL DISTRICT STAT
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eductions for Fiscal Year 2011-12 w
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Item No. 15 c. Department of Educat
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Item No. 15 e. TOPIC DESCRIPTION AN
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CONTINUOUS IMPROVEMENT EFFORTS Ensu
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21 ST CENTURY LEARNING: ESSENTIAL C
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CURRICULUM & INSTRUCTION Curriculum
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CURRICULUM COUNCIL MEMBERS - 2010-2
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reconvene regular meeting: 7:00 pm - Irvine Unified School District

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