ANAHEIM CITY SCHOOL DISTRICT 1001 South East Street Anaheim, California 92805

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1 ANAHEIM CITY SCHOOL DISTRICT 1001 South East Street Anaheim, California You are hereby notified that a Regular Meeting of the Board of Education of the Anaheim City School District is called for the hour of 6:00 p.m. on Monday, the 14 th day of March 2011, in the Board Room - Building B, 1001 S. East Street, Anaheim, California The Board of Education will meet for a Board Study Session at 4:00 p.m. for the following purpose: Measure G Implementation Update Thomas Rizzuti, Director, Facilities and Planning; Miltos Varkatzas, School Facilities Support, LLC; Paul Bunton, President, BCA Architects; Adam Bauer, Fieldman Rolapp and Associates The Board of Education will meet in Closed Session at 5:30 p.m. for discussion and/or action on the following items: PERSONNEL MATTERS [Government Code Section 54957] CONFERENCE WITH LABOR NEGOTIATOR [Government Code Section ] Agency negotiator: Dr. Jim Elsasser, Assistant Superintendent, Human Resources Employee organization: Anaheim Elementary Education Association (AEEA) Employee organization: California School Employees Association (CSEA) José Banda Superintendent ab 3/11/11

2 Anaheim City School District Board of Education A G E N D A Regular Meeting Monday, March 14, :00 p.m. Board Room Building B 1001 S. East Street, Anaheim, California In compliance with the Americans with Disabilities Act, for those requiring special assistance to access the Board meeting room, to access written documents being discussed at the Board meeting, or to otherwise participate at Board meetings, please contact the Board Secretary at for assistance. Notification by noon on Monday, March 14, 2011, will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting and to provide any required accommodations, auxiliary aids or services. The Board of Education exercises the right to audiotape its meetings. 1. CALL TO ORDER 4:00 p.m. A. Roll Call B. BOARD STUDY SESSION Measure G Implementation Update Thomas Rizzuti, Director, Facilities and Planning; Miltos Varkatzas, School Facilities Support, LLC; Paul Bunton, President, BCA Architects; Adam Bauer, Fieldman Rolapp and Associates C. Public Speakers: Closed Session Agenda Items 2. CLOSED SESSION 5:30 p.m. The Board will recess to Closed Session for discussion and/or action on the following items: A. PERSONNEL MATTERS (Government Code Section 54957) Motion: Second: Vote: B. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section ) Agency negotiator: Dr. Jim Elsasser, Assistant Superintendent, Human Resources Employee organization: Anaheim Elementary Education Association (AEEA) Employee organization: California School Employees Association (CSEA) 3. CALL TO ORDER RECONVENE IN OPEN SESSION 6:00 p.m. Spanish interpretation of the Board meeting is available to attendees. Please see meeting interpreter for translation device. Si desea escuchar una interpretación al español de la junta de la Mesa Directiva, favor hablar con el/la intérprete de la junta para obtener audífonos. A. Flag Salute B. Introductions and Roll Call

3 Board Agenda March 14, 2011 C. Report of Closed Session Actions Taken D. Adoption of Agenda Motion: Second: Vote: 4. SPECIAL ORDER OF BUSINESS A. Introduction of Interim Vice Principal at Horace Mann School Superintendent José Banda 5. SUPERINTENDENT S UPDATES Good News A. Good News Superintendent José Banda Facilities/Const. Update B. Facilities/Construction Update Superintendent José Banda Budget Update C. Budget Update Superintendent José Banda 6. PUBLIC SPEAKERS: SPEAKERS ON AGENDA OR NON-AGENDA ITEMS A. Request of Visitors The President of the Board shall inquire if there is anyone in the audience who desires to address the Board with respect to any items appearing on the open session agenda, or on any issue within the subject matter jurisdiction of the Governing Board. Speaker forms are available in the Board Room and must be presented to the Board secretary prior to the beginning of the meeting. B. Correspondence NONE 7. CONSENT CALENDAR Items listed under the Consent Calendar are considered to be routine and are acted on by the Board in one motion. There is no discussion of these items unless a Member of the Board, staff or the public requests specific items to be discussed and/or removed from the Consent Calendar. It is recommended the Board of Education approve/ratify the following Consent Calendar items: A. SUPERINTENDENT S OFFICE Exhibit 7A.1 Minutes Exhibit 7A.2 Gifts 1) APPROVE MINUTES a) Regular Meeting of February 28, 2011 b) Special Meeting of March 7, ) ACKNOWLEDGE GIFTS WITH APPRECIATION Conferences 3) CONFERENCE ATTENDANCE, PLUS EXPENSES [BOARD ONLY] a) OCSBA/ACSA Region XVII, Joint Dinner Meeting, March 9, 2011, Irvine, CA, $31: Jeff Cole Funding: Conference-Board (General Fund Unrestricted) 2

4 Board Agenda March 14, 2011 Agreement with Richard Thome 4) It is recommended the Board of Education approve an independent contractor agreement between this District and Richard Thome, Leadership Associates, PMB 455, H Alicia Parkway, Mission Viejo, CA to provide a facilitated conversation with the Board of Education regarding cultural proficiency during the school year. The fee for this service shall not exceed $575. Funding: Consultants-Board (General Fund Unrestricted) B. EDUCATIONAL SERVICES Exhibit 7B.1 Interdistrict Permits Exhibit 7B.2 Outdoor Science School Agreement with Document Tracking Services Agreement with PIQE Agreement with California Science Center Foundation 1) INTERDISTRICT ATTENDANCE PERMITS 2) It is recommended the Board of Education approve payment as indicated to the teachers who accompanied students to the Orange County Outdoor Science School as listed in Exhibit 7B.2. 3) It is recommended the Board of Education approve a license agreement between this District and Document Tracking Services, 6365 Nancy Ridge Drive, San Diego, CA to provide a non-exclusive license for 24 schools and the district office to create, edit, update, print, and track up to five documents, including but not limited to, Single School Plans for Student Achievement and Addendums districtwide, effective March 1, 2011, through March 1, The fee for these services shall not exceed $5,375. Funding: Title I (General Fund Restricted/Federal) 4) It is recommended the Board of Education approve for an agreement between this District and the Parent Institute for Quality Education (PIQE), 902 North Grand Avenue, Suite 200, Santa Ana, CA to provide parent training courses at various schools throughout the District. Classes are designed to develop skills and techniques which will enable parents to address the educational needs of their school-aged children. A flat fee of $6,000 shall be invoiced at the end of the program which covers up to 60 parents graduating from the program in Spanish and up to 15 parents graduating from the program in English (those parents who attended four or more classes). Funding: Various Budgets LEP Madison School (General Fund Restricted/Federal) 5) It is recommended that the Board of Education approve an agreement between this District and the California Science Center Foundation, 700 Exposition Drive, Los Angeles, CA to provide up to three performances of the live theater show Superkids Academy at each of three schools not yet determined. Performances will be completed between April 2011 and June The fee for this service shall not exceed $3,285. Funding: Network for a Healthy California (General Fund Restricted/Federal) 3

5 Board Agenda March 14, 2011 Agreement between Nonpublic Agency Services and Goodwill Industries Services Provided through Goodwill Industries of Orange County 6) It is recommended the Board of Education approve a District Master Agreement for Nonpublic Agency Services between this District and Goodwill Industries of Orange County, CA dba Assistive Technology Exchange Center (ATEC), 410 N. Fairview, Santa Ana CA (Corporate Office) for services effective March 2, 2011, through June 30, ATEC provides assistive technology (AT) services, assessments, programming, training, and equipment loans. Funding: Low Incidence (General Fund Restricted/State) 7) It is recommended the Board of Education approve services through Goodwill Industries of Orange County, CA dba Assistive Technology Exchange Center (ATEC), 1601 East St. Andrew Place, Santa Ana, CA to provide services for student # The student is to be referred for an evaluation, at $95 per hour (nine hours minimum), and a loan on an Eyegaze System of $500 per month for a total cost not to exceed $2,000. Funding: Low Incidence (General Fund Restricted/State) C. HUMAN RESOURCES Exhibit 7C.1 Certificated Personnel Exhibit 7C.2 Classified Personnel Exhibit 7C.3 Payment for Extra Duty/ Training Agreement with State of California for Administrative Law Judges 1) CERTIFICATED PERSONNEL 2) CLASSIFIED PERSONNEL 3) It is recommended the Board of Education approve payment as indicated to the individuals who have successfully completed extra duty/training/seminars/jury duty as listed in Exhibit 7C.3. Funding: Various Restricted and Unrestricted Funds 4) It is recommended the Board of Education approve an agreement between this District and the State of California, through its duly appointed Director of the Office of Administrative Hearings, 2349 Gateway Oaks Drive, Suite 200, Sacramento, CA to provide Administrative Law Judges to the District on an as-needed basis. The cost for these services shall not exceed $180 per hour plus an $80 filing fee per case. Funding: Human Resources Legal Services (General Fund - Unrestricted) D. ADMINISTRATIVE SERVICES Exhibit 7D.1 Purch. Orders 1) It is recommended the Board of Education approve Purchase Orders as listed in Exhibit 7D.1. 4

6 Board Agenda March 14, 2011 Commercial Warrants 2) It is recommended the Board of Education approve commercial warrants #79513 through #79829 for a total amount of $2,700, The breakdown by fund is as follows: Fund 01 General $890, Fund 12 Child Development $16, Fund 14 Deferred Maintenance $4, Fund 23 General Obligation Bond $95, Fund 25 Capital Facilities $3, Fund 35 State Facilities Fund $0.00 Fund 39 School Facilities Prop. 47 $119, Fund 40 Special Reserve/Capital Outlay $11, Fund 68 Self-Insurance Fund $1,558, Payroll Warrants 3) Payroll warrants None END OF CONSENT CALENDAR Motion: Second: Vote: 8. SUPERINTENDENT S REPORT Second Interim Report Westmont Playground A Second Interim Report Rob Coghlan, Assistant Superintendent, Administrative Services; Susan Lane, Director, Fiscal Services; and Priscilla Martinez, Director, Business Services B. Westmont School Kindergarten Playground Update Thomas Rizzuti, Director, Facilities & Planning 9. ACTION CALENDAR A. SUPERINTENDENT S OFFICE Exhibit 9A.1 Dedication Plaque 1. It is recommended the Board of Education approve the wording for the dedication plaque to be placed at Ponderosa School. a. Dedication plaque Option A b. Dedication plaque Option B Motion: Second: Vote: Motion: Second: Vote: Exhibit 9A.2 Res /33 Bd Member Pay for Missed Mtg 2) It is recommended the Board of Education adopt Resolution No /33 authorizing remuneration to Board members Jeff Cole and Dr. José F. Moreno for absence at the March 7, 2011, Special Board meeting. Motion: Second: Vote: 5

7 Board Agenda March 14, 2011 B. EDUCATIONAL SERVICES SELPA Annual Service Plan and Annual Budget Plan 1) It is recommended the Board of Education adopt the SELPA (Special Education Local Plan Area) Annual Service Plan and the Annual Budget Plan in accordance with Education Code 56205, as presented at the February 28, 2011, Board meeting. These documents are required components of the SELPA Local Plan and will be submitted to the California Department of Education by March 31, The annual service plan includes a description of services provided, the nature of the service, and the physical location of the service. The description demonstrates that all individuals with exceptional needs shall have access to services and instruction appropriate to meet their needs as currently specified in the individualized education programs. The annual budget plan is a report of specific revenues and expenditures as required by Education Code Funding: No Cost to the District Motion: Second: Vote: C. HUMAN RESOURCES Exhibit 9C School Year Calendar 1) It is recommended the Board of Education approve the School Year Calendar as presented. Motion: Second: Vote: D. ADMINISTRATIVE SERVICES Second Interim Report (Received under Separate Cover) 1) It is recommended the Board of Education approve the Second Interim Report as presented. [Education Code requires school districts to file Interim Reports three times per year if the district has filed a qualified or negative report. The purpose of the Interim Report is to certify the District s financial condition at periodic intervals during the fiscal year. The Second Interim Report reflects the reporting period as of January 31, This is the second of three updates adjusting the July adopted budget.] Motion: Second: Vote: Second Interim Report 2) The District Board of Education shall certify in writing whether the District is able to meet its financial obligations for the remainder of the fiscal year and, based on current forecasts, for two subsequent fiscal years. The certifications shall be classified as positive, qualified, or negative, pursuant to standards and criteria adopted by the State Board of Education (Education Code 33127). CERTIFICATION OPTIONS Motion: Second: Vote: a) Positive Certification In certifying the Second Interim Report as positive, the Board understands that the District is able to meet its fiduciary responsibility to maintain fiscal solvency for the current and subsequent two fiscal years. 6

8 Board Agenda March 14, 2011 b) Qualified Certification In certifying the Second Interim Report as qualified, the Board understands that the District may be unable to meet its fiduciary responsibility to maintain fiscal solvency for the current and/or subsequent two fiscal years. [In order to file a Qualified Second Interim Report, the District must reduce the budget by $16 million in ongoing reductions either through the elimination of positions and programs and/or through the negotiation process.] c) Negative Certification In certifying the Second Interim Report as negative, the Board understands that the District may be unable to meet its fiduciary responsibility to maintain fiscal solvency for the current and/or subsequent two fiscal years. Exhibit 9D.3 Res /34 Bond Sale Measure G 3) It is recommended the Board of Education approve Resolution /34 prescribing the sale of bonds of the Anaheim City School District, and requesting the Board of Supervisors of the County of Orange to issue and sell up to $35,000,000 of said bonds. [Approval of this resolution will allow the District to proceed with the sale of the first increment of the $169,300,000 of bonds authorized by the passage of Measure G. Specifically, the resolution requests the Board of Supervisors of the County of Orange to sell bonds in the amount not to exceed $35,000,000, specifies terms of the bonds, redemption provisions, authorizes the Superintendent or Assistant Superintendent Administrative Services to execute any and all documents associated with the sale, approves the Official Statement, directs investment alternatives and tax covenants, and states the continuing disclosure requirements. Copies of the Preliminary Official Statement, the Purchase Contract, and Continuing Disclosure Certificate are available for review with the Assistant Superintendent Administrative Services.] Motion: Second: Vote: Exhibit 9D.4 Public Hearing Res /31 Easement Dedication Lincoln 4) The Board President is requested to declare a public hearing for the purpose of hearing comments from the public regarding the adoption of Resolution No /31 dedicating to the City of Anaheim an easement for road, utility, and public purposes for the proposed Abraham Lincoln Elementary School Project. After hearing input from the public, the President of the Board is requested to close the hearing and act on the following motion: It is recommended the Board of Education approve Resolution /31 dedicating to the City of Anaheim an easement for road, utility, and public purposes for the proposed Abraham Lincoln Elementary School Project. [As of March 2, 2011, the Notice of Intent was posted for public review and published in The Orange County Register pursuant to Education Code Section The Easement Deed for three (3) feet on Lincoln Avenue allows the City to enter the easement area for various purposes as listed in the Easement Deed.] Motion: Second: Vote: 7

9 Board Agenda March 14, 2011 Exhibit 9D.5 Public Hearing Res /32 Easement Dedication Lincoln 5) The Board President is requested to declare a public hearing for the purpose of hearing comments from the public regarding the adoption of Resolution No /32 dedicating to the City of Anaheim an easement for road, utility, and public purposes for the proposed Abraham Lincoln Elementary School Project. After hearing input from the public, the President of the Board is requested to close the hearing and act on the following motion: 10. BOARD DISCUSSION It is recommended the Board of Education approve Resolution /32 dedicating to the City of Anaheim an easement for road, utility, and public purposes for the proposed Abraham Lincoln Elementary School Project. [As of March 2, 2011, the Notice of Intent was posted for public review and published in The Orange County Register pursuant to Education Code Section The Easement Deed for five (5) feet on Broadway allows the City to enter the easement area for various purposes as listed in the Easement Deed.] Motion: Second: Vote: School Business A. Board Member activities related to school business: Dr. José F. Moreno Jeff Cole Sue Preus James Vanderbilt Sandy Blumberg 11. FUTURE AGENDA ITEMS 12. ADJOURNMENT NEXT REGULAR BOARD MEETING Monday, March 28, :00 p.m. Board Room Building B 1001 S. East Street, Anaheim 8

10 Anaheim City School District Board of Education M I N U T E S Regular Meeting Monday, February 28, 2011 Call to Order 1. CALL TO ORDER A regular meeting of the Board of Education of the Anaheim City School District was called to order by Board President Sandy Blumberg in the Board Room Building B at 1001 S. East Street, Anaheim, California, at 5:00 p.m. this date. Roll Call BOARD ROLL CALL A. Members of the Board Present: Mrs. Sandy Blumberg, President Mr. James Vanderbilt, Clerk Mr. Jeff Cole, Member Dr. José F. Moreno, Member Mrs. Sue Preus, Member B. Public Speakers: Closed Session Agenda Items NONE Motion # CLOSED SESSION It was moved/seconded (PREUS/MORENO) to recess to Closed Session for discussion and/or action on the following items: APPROVED 5-0 A. PERSONNEL MATTERS (Government Code Section 54957) B. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section ) Agency negotiator: Jim Elsasser, Assistant Superintendent, Human Resources Employee organization: Anaheim Elementary Education Association (AEEA) Employee organization: California School Employees Association (CSEA) 3. RECONVENE TO OPEN SESSION 6:12 p.m. Tommy Gallardo, fifth-grade student at Horace Mann School, led the Pledge of Allegiance. Roll Call INTRODUCTIONS AND BOARD ROLL CALL Members of the Board Present: Mrs. Sandy Blumberg, President Mr. James Vanderbilt, Clerk Mr. Jeff Cole, Member Dr. José F. Moreno, Member Mrs. Sue Preus, Member Staff Members Present: Mr. José Banda, Superintendent Mr. Rob Coghlan, Assistant Superintendent, Administrative Services Mr. Peter Daniels, Director, Communications and Public Information

11 Board Minutes February 28, 2011 Dr. Jim Elsasser, Assistant Superintendent, Human Resources Mrs. Anne Breen, Sr. Administrative Assistant, Communications & Public Information Staff Members Absent: Dr. Christian Küeng, Assistant Superintendent, Educational Services Also Present: AEEA: Kristen Fisher AESMA: Luis Magdaleno CSEA: Marlene Sampson DAC/DELAC: Maria Rosa Ayala Interpreter: Marisol Cordova Staff, parents REPORT OF CLOSED SESSION ACTIONS TAKEN NONE Motion #121 ADOPTION OF AGENDA It was moved/seconded (MORENO/PREUS) to adopt the agenda for Monday, February 28, APPROVED SPECIAL ORDER OF BUSINESS Junior Cadets A. Recognition of Junior Cadet Graduates Leslie Angotti, director of pupil services, and Anaheim police officer Chris Ned presented certificates to students who completed the Junior Cadets Program and received special recognition awards. Sponsored by the Anaheim Police Activities League, Junior Cadets teaches 8-13 year olds respect, responsibility, and discipline while fostering positive relationships with law enforcement. National Board Certified Teacher B. Recognition of National Board Certified Teacher The Board recognized Jennifer Piersanti, Paul Revere School, who received National Board Certification in November SUPERINTENDENT S UPDATES Good News A. Good News: Thank you to our schools and administrators for participating in our English Language Arts walk-through process. The data collected will help refine and improve classroom practice. The County of Orange donated 342 computers to ACSD. The computers will be refurbished and distributed to schools by our TIS Staff. The District is partnering with SchoolsFirst Federal Credit Union to showcase student artwork. Classrooms from Clara Barton, Benjamin Franklin, Patrick Henry and Abraham Lincoln will participate in the program. Thank you to Anaheim Rotary for donating 2,700 dictionaries to all ACSD fourthgrade students. Congratulations to Westmont student Marilyn Navarro and Thomas Edison student Jessica Torres for being selected as Spotlight on Youth winners by the Women s Division of the Anaheim Chamber of Commerce. Read Across America activities were held this week at schools across the District. On Friday, March 4, the District will officially dedicate Ponderosa School. 2

12 Board Minutes February 28, 2011 Facilities/ Const. Update B. Facilities/Construction Update Ponderosa School - The punch list is in progress, though it s moving a little slower due to the size of the project. Thomas Jefferson School The punch list is almost completed. The Final Close is tentatively scheduled for the middle of March Abraham Lincoln School - The Guaranteed Maximum Price (GMP) was finalized during the week of February 21 and it concluded the Value Engineering (VE) phase that lasted almost eight months. The District team is very pleased with the GMP outcome that is being presented to the Board this evening. Clara Barton School - The demolition/abatement is going to the Board for approval this evening, while the VE phase for construction is in progress. It is anticipated that the GMP will be finalized on time for Board approval at the March 28 Board meeting. Measure G - The District team is ready for a Board study session in March regarding the project sequencing and mobilizing for construction commencement in January The process for Lincoln has revealed a very mild increase in construction costs. Budget Update C. Budget Update: Impact of Potential June 2011 Election Superintendent José Banda provided information regarding the potential impact to the District if a tax extension initiative is not placed on the June ballot. Without the tax extension, the District will need to address a budget reduction of $6.4 million. 6. PUBLIC SPEAKERS: SPEAKERS ON AGENDA OR NON-AGENDA ITEMS Visitors A. Request of Visitors: Robbie Hernandez Oliu, Adelaide Price School, acknowledged and thanked former principal Leslie Angotti and welcomed new principal Suzy McMasters. Mariellen Sereno, Measure BB Citizen Oversight Committee member, highlighted the work of Measure BB and thanked the Board and Cabinet for their support and oversight. Virginia Tibbits, Melbourne A. Gauer teacher, shared concerns regarding the District s English Language Arts walk-through process and form. Amy Asaoka-Nakakihara, Melbourne A. Gauer teacher, shared concerns regarding the District s English Language Arts walk-through process and forms. Corres. B. Correspondence: CSBA Delegate Assembly Letters to Board in support of candidates for the California School Boards Association Delegate Assembly for Orange County Region 15: Anaheim City School District: Dr. José F. Moreno Fountain Valley School District: Judy Edwards Huntington Beach City School District: Celia Jaffe Irvine Unified School District: Sue Kuwabara Newport-Mesa Unified School District: Dana Black Placentia-Yorba Linda Unified School District: Karin Freeman Saddleback Valley Unified School District: Suzie Swartz Tustin Unified School District: Francine Scinto Westminster School District: Jo-Ann Purcell 3

13 Board Minutes February 28, CONSENT CALENDAR Items listed under the Consent Calendar are considered to be routine and are acted on by the Board in one motion. There is no discussion of these items unless a Member of the Board, staff or the public requests specific items to be discussed and/or removed from the Consent Calendar. Motion #122 Consent Items It was moved/seconded (PREUS/COLE) to approve/ratify the following Consent Calendar items 7A through 7D with the exception of items 7B.4, 7B.7, 7B.13, 7B.18, 7D.3, and 7D.6 which were removed for discussion and voted on separately. APPROVED 5-0 A. SUPERINTENDENT S OFFICE Minutes 1) APPROVED MINUTES a) Regular Meeting of January 24, 2011 Exhibit 6A.2 Gifts 2) ACKNOWLEDGED GIFTS WITH APPRECIATION Conferences 3) CONFERENCE ATTENDANCE, PLUS EXPENSES [BOARD ONLY] a) Orange County Department of Education, The State of Education in Orange County 2011, February 24, 2011, Costa Mesa, CA, $20: Susan Preus Funding: B. EDUCATIONAL SERVICES Conference-Board (General Fund Unrestricted) Exhibit 7B.1 Interdistrict Permits Exhibit 7B.2 Seminars Exhibit 7B.3 Outdoor Science School ITEM REMOVED Agreement with OC Supt. of Schools 1) The Board of Education approved the requests listed in Exhibit 7B.1, Interdistrict Attendance Permits. 2) The Board of Education approved payment as indicated to the individuals who have successfully completed the seminars listed in Exhibit 7B.2. 3) The Board of Education approved payment as indicated to the individuals who accompanied students to the Orange County Outdoor Science School as listed in Exhibit 7B.3. ITEM PULLED TO BE VOTED ON SEPARATELY 4) It is recommended the Board of Education approve Agreement Number between this District and the Orange County Superintendent of Schools, a State Board of Education (SBE) approved AB430 training provider, to provide training for District administrators focused on building administrators leadership skills and capacity to serve effectively in their critical and complex roles. The goal of AB430 is to develop school site and district administrators who come from a variety of contexts and challenging environments, who are able to establish sound and clear instructional goals, who collaboratively develop datadriven instructional strategies, and who lead a school through powerful, instructional change. This agreement is effective September 1, 2010, through June 30, The fee for this service shall not exceed $12,800. Funding: Administrator Training Program, AB430 (General Fund Unrestricted/State) 4

14 Board Minutes February 28, 2011 Agreement with Route CST LLC Agreement with Catapult Learning ITEM REMOVED Contract with DataWORKS Education Research 5) The Board of Education approved an Independent Contractor Agreement between this District and Route CST LLC, P.O. Box 3090, Fullerton, CA to present Path to Success and Ruta Del Exito! to Benito Juarez School parents during the school year. The cost of each six-week class is $2,500 for up to 25 participants; additional participants will cost $50 each. The total fee for two six-week classes shall not exceed $5,000. Funding: LEP, Juarez (General Fund Restricted/State) 6) The Board of Education ratified an Independent Contractor Agreement between this District and Catapult Learning, Two Aquarium Drive, Suite 100, Camden, NJ to present Data-Driven Practices for Teachers, Part 1, for staff at St. Catherine s Academy on February 8, The fee for this service shall not exceed $2,095. Funding: Title II (General Fund Restricted/Federal) ITEM PULLED TO BE VOTED ON SEPARATELY 7) It is recommended the Board of Education approve contract number 3401 between this District and DataWORKS Educational Research, 116 S. Seventh Street, Fowler, CA to provide Explicit Direct Instruction (EDI) workshops for staff from James M. Guinn and Orange Grove schools during the school year. Administrators and teachers learn how to develop and deliver lessons using the EDI process. The cost of a two-day workshop for grades 4-6 on March 3 and March 10 and a two-day workshop for K-3 on March 15 and March 22 is $4,500 per day, for a total fee not to exceed $18,000. Funding: Title I, Guinn School, $9,000 (General Fund Restricted/Federal) EIA, LEP, Orange Grove School, $9,000 (General Fund Restricted/State) Application for Federal Assistance for Head Start Program Agreement with A+ Parenting 8) The Board of Education approved submittal to Orange County Head Start, Inc. of the Application for Federal Assistance for the Head Start Program. The District s Head Start program will receive additional funding to serve 340 children during the school year instead of 326 currently being served in 17 different classrooms at seven schools. Allocations for are $2,102,077, including training and technical assistance, plus $525,519 for a 25 percent Non-Federal Share, for the total entitlement of $2,627,696. Funding: No Cost to the District 9) The Board of Education approved an Independent Contractor Agreement between this District and A+ Parenting, P.O. Box 8231, Rowland Heights, CA to provide Head Start teacher coaching during the school year. The fee for this service shall not exceed $5,880. Funding: Head Start, Consultant (Child Development Restricted/Federal) 5

15 Board Minutes February 28, 2011 Agreement with Active Learning Agreement with Brenda Fox Agreement with Wonderworld Productions ITEM REMOVED Agreement with Omnimusic Incorporated Payment to Cornerstone Therapies 10) The Board of Education approved an Independent Contractor Agreement between this District and Active Learning, 14 Surfside Court Newport Beach, CA to provide creative movement and dance education for first grade classes at Melbourne A. Gauer School during the school year. Classes will culminate with a performance for parents. The fee for this service shall not exceed $500. Funding: Disney Enabling Grant (General Fund Restricted/Local) 11) The Board of Education approved an Independent Contractor Agreement between this District and Brenda Fox, Jeffrey Road, #314, Irvine, CA to provide iris paper folding lessons for classes at Paul Revere School during the school year. The fee for this service shall not exceed $500, including materials and preparation. Funding: Disney Enabling Grant (General Fund Restricted/Local) 12) The Board of Education approved an Independent Contractor Agreement between this District and Wonderworld Productions, P.O. Box 2948, Gardena, CA to present The Race of the Tortoise and the Hare puppet show and demonstration, and a Silly Science Show to students at Paul Revere School during the school year. The cost of this service is $250 per performance for a total fee not to exceed $500. Funding: Disney Enabling Grant (General Fund Restricted/Local) ITEM PULLED TO BE VOTED ON SEPARATELY. 13) It is recommended the Board of Education approve an Independent Contractor Agreement between this District and Omnimusic Incorporated, 52 Main Street, Port Washington, NY to allow the District to reproduce music (30 downloads per year) from Omnimusic, Blue Dot, Flash-Point, CDM, BURN and SFX Libraries as background music for various multimedia productions, effective March 1, 2011, to February 28, The fee for this service is $1,200. Funding: ITV Broadcast, TIS (General Fund - Unrestricted) 14) The Board of Education approved payment of $1,000 to Cornerstone Therapies, Beach Boulevard, Suite 120, Huntington Beach, CA for an Independent Educational Evaluation (IEE) for a speech and language assessment for student # , per letter dated January 25, Funding: Nonpublic School Svcs (General Fund Restricted/State) 6

16 Board Minutes February 28, 2011 Agreements with Rossier Park Elementary School Agreement with Therapeutic Education Centers Agreement with Speech and Language Development Center ITEM REMOVED Agreement with Innovative Learning LLC 15) The Board of Education approved Individual Service Agreements between this District and Rossier Park Elementary School, 395 S. Tustin Avenue, Orange, CA to provide nonpublic school services and transportation for the following students: Student #NPS , effective January 21, 2011, through June 30, 2011, per IEP dated January 21, The fee for these services shall not exceed $19,971. Funding: Nonpublic School Svcs, $16, Spec Ed Transportation, $3,445 (General Fund Restricted/State) Student #NPS , effective January 4, 2011, through June 30, 2011, per IEP dated January 4, The fee for these services shall not exceed $21,101. Funding: Nonpublic School Svcs, $17, Spec Ed Transportation, $3,640 (General Fund Restricted/State) 16) The Board of Education approved the Individual Service Agreement between this District and Therapeutic Education Centers, Canal Street Elementary School, 2190 N. Canal Street, Orange, CA to provide nonpublic school services, including transportation for student # , effective December 16, 2010, through June 8, 2011, per IEP dated December 13, The fee for these services shall not exceed $21,115. Funding: Nonpublic School Svcs, $16, Spec Ed Transportation, $4,326 (General Fund Restricted/State) 17) The Board of Education ratified the Individual Service Agreement between this District and Speech and Language Development Center, 8699 Holder Street, Buena Park, CA to provide nonpublic school services, including transportation for student #PAC , effective November 15, 2010, through December 1, 2010, per an Individualized Family Service Plan (IFSP) dated April 7, The fee for these services shall not exceed $2,693. Funding: Nonpublic School Svcs, $2, Spec Ed Transportation, $442 ITEM PULLED TO BE VOTED ON SEPARATELY 18) It is recommended the Board of Education approve an Independent Contractor Agreement between this District and Innovative Learning LLC, PO Box 591, Santa Ynez, CA to provide an online program on the Autism Authorization required by the California Commission on Teacher Credentialing (CTC) for all Educational Specialist credential holders who teach students on the autism spectrum in the Special Day Class program. This authorization will be recorded on the teacher s credential by the California CTC. The online program will be offered at $810 per teacher for a total fee not to exceed $24,300. Funding: Spec Ed SDC Non-Severe Supv Instr (General Fund Restricted/State) 7

17 Board Minutes February 28, 2011 Confirmation of Assignments with Inyo Healthcare Associates, Inc. 19) The Board of Education approved the Confirmation of Assignments between this District and Invo Healthcare Associates, Inc., 1780 Kendarbren Drive, Jamison, PA to provide the following services: A physical therapist to cover a vacant position at Westmont School, effective January 31, 2011, through June 24, The rate for this service is $73 per hour, not to exceed 30 hours per week, including mileage at the current rate (travel to other schools is required), for a total fee not to exceed $41,960. Funding: OT/PT Program (General Fund - Restricted/State) A speech therapist to cover a maternity leave vacancy at Benito Juarez School, effective February 7, 2011, through June 24, The rate for this service is $80 per hour, not to exceed $22,800. Funding: Speech Program (General Fund Restricted/State) Contract with Progressus Therapy LLC Confirmation of Assignment with Progressus Therapy LLC 20) The Board of Education approved a District Master Contract for Nonsectarian, Nonpublic Agency Services between this District and Progressus Therapy LLC, 270 N. Rocky Point Drive, Suite 650, Tampa, FL to provide staffing services for occupational therapists, physical therapists, and speech therapists, effective February 8, 2011, through June 30, Funding: OT/PT Program Speech Program (General Fund Restricted/State) 21) The Board of Education approved the Confirmation of Assignment between this District and Progressus Therapy LLC, 270 N. Rocky Point Drive, Suite 650, Tampa, FL to provide an occupational therapist to cover a vacant position at Westmont School, effective February 11, 2011, through June 24, The rate for this service is $70 per hour, not to exceed 16 hours per week, including mileage at the current rate (travel to other schools is required) for a total fee not to exceed $19,440. Funding: OT/PT Program (General Fund - Restricted/State) C. HUMAN RESOURCES Exhibit 7C.1 Certificated Personnel Exhibit 7C.2 Classified Personnel Exhibit 7C.3 Payment for Extra Duty/ Training 1) The Board of Education approved the requests as listed in Exhibit 7C.1, Certificated Personnel. 2) The Board of Education approved the requests as listed in Exhibit 7C.2, Classified Personnel. 3) The Board of Education approved payment as indicated to the individuals who have successfully completed extra duty/training/seminars/jury duty as listed in Exhibit 7C.3. Funding: Various Restricted and Unrestricted Funds 8

18 Board Minutes February 28, 2011 D. ADMINISTRATIVE SERVICES Purch. Orders Commercial Warrants ITEM REMOVED Payroll Warrants Courier Services Joint Power Agreement Amendment No. 1 Agreement with Orange County Superintendent of Schools 1) The Board of Education approve Purchase Orders E04A , E04C , , E04R , , E04S , E04V ; change orders D04S0175, E04A0008, 0009, 0077, 0094, 0120, E04R0160, 0230, 0245, 0275, 0381, 1028, 1263, 1269, E04S0012, 0109, 0122, E04V0051, E04X0010, 0021, 0043, 0045, 0049, 0051, 0076, 0092, 0098, 0127, 0129, 0130, 0142, 0151, 0177, 0178, and There were no canceled orders. 2) The Board of Education approved commercial warrants #78988 through #79512 for a total amount of $4,664, The breakdown by fund is as follows: Fund 01 General $1,437, Fund 12 Child Development $63, Fund 14 Deferred Maintenance $52, Fund 23 General Obligation Bond $431, Fund 25 Capital Facilities $15, Fund 35 State Facilities Fund $0.00 Fund 39 School Facilities Prop. 47 $638, Fund 40 Special Reserve/Capital Outlay $0.00 Fund 68 Self-Insurance Fund $2,024, ITEM PULLED TO BE VOTED ON SEPARATELY 3) It is recommended the Board of Education approve payroll warrants for the month of January in the amount of $8,416, ) The Board of Education ratified the Joint Powers Agreement (JPA) for Courier Services, Amendment No. 1. The JPA is by, between, and among other Orange County School Districts, which elected to unite in a joint powers entity. The entity was established for the purpose of operating and maintaining a countywide system for the delivery of letters and other materials, which are necessary for the conduct of business. Amendment No. 1 revisions were necessary to change the timing of reports, invoices and payments from districts to coincide with budget cycles. Services are being provided from July 1, 2010, through June 30, 2011, at a cost not to exceed $3,700. This cost remains unchanged from last year. Funding: Fiscal Services (General Fund - Unrestricted) 5) The Board of Education approved an agreement between this District and the Orange County Superintendent of Schools, 200 Kalmus Drive, Costa Mesa, CA to provide professional services for the operation of a web based imaging system effective March 1, 2011, through June 30, The fee for this service shall not exceed $7,000. Funding: District General Administration (General Fund Unrestricted) 9

19 Board Minutes February 28, 2011 ITEM REMOVED Exhibit 7D.6 Res /25 Lease-Leaseback Agreements with Erickson-Hall Barton Agreement with Converse Consultants Barton Agreement with Hauffe Company Barton Agreement with Inland Inspections & Consulting Services Jefferson Addendum to Agreements with Erickson- Hall Lincoln ITEM PULLED TO BE VOTED ON SEPARATELY 6) It is recommended the Board of Education approve Resolution /25 approving and authorizing the execution of necessary lease-leaseback agreements and accompanying documents between this District and Erickson- Hall Construction Company, located at 500 Corporate Drive, Escondido, CA as the lease-leaseback contractor for the completion of the Clara Barton Modernization/Maintenance Project. The gross maximum price for the demolition and abatement phase is at a cost not to exceed $417,529. Funding: Barton Modernization (General Obligation Bond Restricted) [The Guaranteed Maximum Price (GMP) consists of: 1) a gross maximum price for the demolition and abatement phase, and 2) a gross maximum price for the construction services phase of the Project. The gross maximum price for the construction services phase has yet to be determined and will be set via an addendum to the Construction Provisions/Construction Services Agreement.] 7) The Board of Education approved an agreement between this District and Converse Consultants, 185 East Paularino Avenue, Suite B, Costa Mesa, CA to prepare a geoseismic/geotechnical study report for the Clara Barton Modernization Project. The cost for this service shall not exceed $59,920, plus reimbursable expenses. Funding: Barton Modernization (General Obligation Bond Restricted) 8) The Board of Education approved an agreement between this District and Hauffe Company, 251 N. Shaffer Street, Orange, CA to provide on-site inspection by the Division of the State Architect for the Clara Barton Modernization Project for an estimated cost of $46,480. Funding: Barton Modernization (General Obligation Bond Restricted) [DSA inspection is required by statute.] 9) The Board of Education amended the agreement between this District and Inland Inspections & Consulting Services, 7338 Sycamore Canyon Boulevard, Suite 4, Riverside, CA to provide on-site inspection by the Division of the State Architect for the Thomas Jefferson Modernization Project. The agreement is amended to increase the contract in the amount of $25,155 for a final extension to February 28, Funding: Jefferson Modernization (General Obligation Bond Restricted) [DSA inspection is required by statute.] 10) The Board of Education approved the addendum to the Construction Provisions/ Construction Services Agreement entered into between this District and Erickson-Hall Construction Company, located at 500 Corporate Drive, Escondido, CA to set the gross maximum price of the construction phase for the Abraham Lincoln Reconstruction Project at a cost not to exceed $24,952,508. Funding: Lincoln Reconstruction (General Obligation Bond Restricted) [The Guaranteed Maximum Price (GMP) consists of: 1) a gross maximum price for the demolition and abatement phase, and 2) a gross maximum price for the construction services phase of the Project. The gross maximum price of $547,492 for the demolition and abatement phase was previously approved on January 24, This addendum establishes the GMP at a cost not to exceed $25,500,000.] 10

20 Board Minutes February 28, 2011 Res /26 Intent to Dedicate Easement Lincoln Res /27 Intent to Dedicate Easement Lincoln Agreement with Hauffe Company Lincoln Agreement with Ninyo & Moore Lincoln Agreement with River City Testing Lincoln Builder s Risk Endorsement Southern California ReLiEF Lincoln Construction Management Contract with Erickson-Hall Ponderosa 11) The Board of Education adopted Resolution /26 intending to dedicate to the City of Anaheim an easement for road, utility, and public purposes for the proposed Abraham Lincoln School Project. [The District remains the fee owner of the underlying property. The Easement Deed for three (3) feet on Lincoln Avenue allows the City to enter the easement area for various purposes as listed in the Easement Deed. A public hearing will be held at the Board of Education meeting on March 14, 2011.] 12) The Board of Education adopted Resolution /27 intending to dedicate to the City of Anaheim an easement for road, utility, and public purposes for the proposed Abraham Lincoln School Project. [The District remains the fee owner of the underlying property. The Easement Deed for five (5) feet on Broadway allows the City to enter the easement area for various purposes as listed in the Easement Deed. A public hearing will be held at the Board of Education meeting on March 14, 2011.] 13) The Board of Education approved an agreement between this District and Hauffe Company, 251 N. Shaffer Street, Orange, CA to provide on-site inspection by the Division of the State Architect for the Abraham Lincoln Reconstruction Project for an estimated cost of $107,900. Funding: Lincoln Reconstruction (General Obligation Bond Restricted) [DSA inspection is required by statute.] 14) The Board of Education amended the agreement between this District and Ninyo & Moore, 475 Goddard, Suite 200, Irvine, CA to provide geotechnical and materials testing at the Abraham Lincoln Reconstruction Project. The cost for this service shall not exceed $135,217. Funding: Lincoln Reconstruction (General Obligation Bond Restricted) 15) The Board of Education approved an agreement between this District and River City Testing, 7338 Sycamore Canyon Boulevard, Suite 4, Riverside, CA to provide on-site inspection by the Division of the State Architect for the Abraham Lincoln Reconstruction Project for an estimated cost of $365, Funding: Lincoln Reconstruction (General Obligation Bond Restricted) [DSA inspection is required by statute.] 16) The Board of Education ratified an agreement between this District and Southern California ReLiEF, P.O. Box 4328, Torrance, CA for a Builder s Risk Endorsement effective February 1, 2011, through December 31, 2012, for the Abraham Lincoln Reconstruction Project for an estimated cost of $27,484. Funding: Lincoln Reconstruction (General Obligation Bond Restricted) 17) The Board of Education amended the agreement between this District and Erickson-Hall Construction Company, 500 Corporate Drive, Escondido, CA authorizing Erickson-Hall to continue to act as construction manager for the Ponderosa School Project. The agreement is amended to increase the contract for the final extension to February 28, The cost for these additional services is $58,240. Funding: Ponderosa (School Facilities Prop. 47 Restricted State) 11

21 Board Minutes February 28, 2011 Agreement with Inland Inspections & Consulting Services Ponderosa Notice of Completion ICS Service Co. Ponderosa Notice of Completion ICS Service Co. Ponderosa Notice of Completion Karcher Environmental, Inc. Ponderosa Notice of Completion Karcher Environmental, Inc. Ponderosa ITEMS PULLED Motion #123 Agreement with Omnimusic Incorporated Motion #124 Agreement with Innovative Learning LLC 18) The Board of Education amended the agreement between this District and Inland Inspections & Consulting Services, 7338 Sycamore Canyon Boulevard, Suite 4, Riverside, CA to provide on-site inspection by the Division of the State Architect for the Ponderosa School Project. The agreement is amended to increase the contract in the amount of $58, for a final extension to February 28, Funding: Ponderosa (School Facilities Prop. 47 Restricted State) [DSA inspection is required by statute.] 19) The Board of Education approved filing a NOTICE OF COMPLETION for ICS Service Company, for the completion of materials and installation of intrusion alarm system, life safety fire alarm system bells and clocks at Ponderosa School. This work was satisfactorily completed on February 25, ) The Board of Education approved filing a NOTICE OF COMPLETION for ICS Service Company, for the completion of materials and installation of 40 projectors at Ponderosa School. This work was satisfactorily completed on February 25, ) The Board of Education approved filing a NOTICE OF COMPLETION for Karcher Environmental, Inc., for the completion of hazardous material abatement at Ponderosa School. This work was satisfactorily completed on February 25, ) The Board of Education approved filing a NOTICE OF COMPLETION for Karcher Environmental, Inc., for the completion of hazardous material abatement Phase II at Ponderosa School. This work was satisfactorily completed on February 25, THE FOLLOWING ITEMS WERE PULLED FOR DISCUSSION AND VOTED ON SEPARATELY: 7B.13 It was moved/seconded (PREUS/COLE) to approve an Independent Contractor Agreement between this District and Omnimusic Incorporated, 52 Main Street, Port Washington, NY to allow the District to reproduce music (30 downloads per year) from Omnimusic, Blue Dot, Flash-Point, CDM, BURN and SFX Libraries as background music for various multimedia productions, effective March 1, 2011, to February 28, The fee for this service is $1,200. APPROVED 5-0 Funding: ITV Broadcast, TIS (General Fund - Unrestricted) 7B.18 It was moved/seconded (COLE/PREUS) to approve an Independent Contractor Agreement between this District and Innovative Learning LLC, PO Box 591, Santa Ynez, CA to provide an online program on the Autism Authorization required by the California Commission on Teacher Credentialing (CTC) for all Educational Specialist credential holders who teach students on the autism spectrum in the Special Day Class program. This authorization will be recorded on the teacher s credential by the California CTC. The online program will be offered at $810 per teacher for a total fee not to exceed $24,300. APPROVED 5-0 Funding: Spec Ed SDC Non-Severe Supv Instr (General Fund Restricted/State) 12

22 Board Minutes February 28, 2011 Motion #125 Payroll Warrants Motion #126 Res /25 Lease- Leaseback Agreements with Erickson-Hall Barton ITEMS PULLED Motion #127 Agreement with OC Supt. of Schools Contract with DataWORKS Education Research 7D.3 It was moved/seconded (MORENO/PREUS) to approve payroll warrants for the month of January in the amount of $8,416, APPROVED 5-0 7D.6 It was moved/seconded (COLE/PREUS) to approve Resolution /25 approving and authorizing the execution of necessary lease-leaseback agreements and accompanying documents between this District and Erickson- Hall Construction Company, located at 500 Corporate Drive, Escondido, CA as the lease-leaseback contractor for the completion of the Clara Barton Modernization/Maintenance Project. The gross maximum price for the demolition and abatement phase is at a cost not to exceed $417,529. APPROVED 5-0 Funding: Barton Modernization (General Obligation Bond Restricted) [The Guaranteed Maximum Price (GMP) consists of: 1) a gross maximum price for the demolition and abatement phase, and 2) a gross maximum price for the construction services phase of the Project. The gross maximum price for the construction services phase has yet to be determined and will be set via an addendum to the Construction Provisions/Construction Services Agreement.] THE FOLLOWING ITEMS WERE PULLED FOR DISCUSSION AND VOTED ON IN ONE MOTION: It was moved/seconded (COLE/PREUS) to approve Consent Calendar items 7B.4 and 7B.7. APPROVED 5-0 7B.4 The Board of Education approved Agreement Number between this District and the Orange County Superintendent of Schools, a State Board of Education (SBE) approved AB430 training provider, to provide training for District administrators focused on building administrators leadership skills and capacity to serve effectively in their critical and complex roles. The goal of AB430 is to develop school site and district administrators who come from a variety of contexts and challenging environments, who are able to establish sound and clear instructional goals, who collaboratively develop data-driven instructional strategies, and who lead a school through powerful, instructional change. This agreement is effective September 1, 2010, through June 30, The fee for this service shall not exceed $12,800. Funding: Administrator Training Program, AB430 (General Fund Unrestricted/State) 7B.7 The Board of Education approved contract number 3401 between this District and DataWORKS Educational Research, 116 S. Seventh Street, Fowler, CA to provide Explicit Direct Instruction (EDI) workshops for staff from James M. Guinn and Orange Grove schools during the school year. Administrators and teachers learn how to develop and deliver lessons using the EDI process. The cost of a two-day workshop for grades 4-6 on March 3 and March 10 and a two-day workshop for K-3 on March 15 and March 22 is $4,500 per day, for a total fee not to exceed $18,000. Funding: Title I, Guinn School, $9,000 (General Fund Restricted/Federal) EIA, LEP, Orange Grove School, $9,000 (General Fund Restricted/State) END OF CONSENT CALENDAR 13

23 Board Minutes February 28, SUPERINTENDENT S REPORT Boundary Update Seal of Biliteracy Proposed School Year Calendar A. Boundary Committee Update on Enrollment at Adelaide Price and Westmont Schools Thomas Rizzuti, director of facilities and planning, provided an update on student enrollment at Adelaide Price and Westmont schools. It is the recommendation of the Boundary/Facilities Committee to provide kindergarten classes at Westmont School beginning with the school year, which will require the installation of kindergarten playground equipment at Westmont School. The Boundary/Facilities Committee also recommends relocating the Head Start program currently at Price to the James Madison campus. B. Seal of Biliteracy Dr. Mary Grace, director of curriculum and instruction; and Andy Apodaca, curriculum specialist, provided recommendations for the adoption of a district Seal of Biliteracy program. Pathway awards proposed for the District include a Reclassification Award and a Biliteracy Attainment Award. C. Proposed School Year Calendar Dr. Jim Elsasser, assistant superintendent of human resources, shared the draft school year calendar. A vote on this item is scheduled for the March 14, 2011, Regular Board meeting. 9. ACTION CALENDAR A. SUPERINTENDENT S OFFICE Motion #128 CSBA Delegate Assembly Motion #129 Res /28 Revenue Ext. on Ballot 1) It was moved/seconded (VANDERBILT/PREUS) to vote for Dr. José F. Moreno as the Board of Education s candidate for the 2011 Region 15 CSBA Delegate Assembly. APPROVED 5-0 [Delegates will serve a two-year term, April 1, 2011, through March 31, 2013.] 2) It was moved/seconded (MORENO/PREUS) to adopt Resolution No /28 to support placing a revenue extension measure on the June 2011 ballot. APPROVED 5-0 B. EDUCATIONAL SERVICES NONE C. HUMAN RESOURCES Motion #130 Revised Job Description Translator/ Interpreter Motion #131 Appointment of Interim Vice Principal 1) It was moved/seconded (PREUS/COLE) to approve the revised job description for Translator/Interpreter. This position will be at Range 14 on the Classified Salary Schedule. APPROVED 5-0 2) It was moved/seconded (PREUS/COLE) to approve the appointment of Cecilia Román to the position of interim vice principal, effective March 7, 2011, through June 30, APPROVED 5-0 Funding: Mann School Vice Principal 14

24 Board Minutes February 28, 2011 D. ADMINISTRATIVE SERVICES NONE 10. BOARD DISCUSSION A. The Board of Education declared a public hearing for the purpose of review and adoption of the SELPA (Special Education Local Plan Area) Annual Service Plan and the Annual Budget Plan in accordance with Education Code These documents are required components of the SELPA Local Plan and will be submitted to the California Department of Education by March 31, The annual service plan includes a description of services provided, the nature of the service, and the physical location of the service. The description demonstrates that all individuals with exceptional needs shall have access to services and instruction appropriate to meet their needs as currently specified in the individualized education programs. The annual budget plan is a report of specific revenues and expenditures as required by Education Code Copies of these plans are available for inspection in the Special Services office. Hearing no comments from the public, the Board President gave notice that a vote on this item is scheduled for the March 14, 2011, Regular Board meeting. Marian Bergeson Award B. Marian Bergeson Award Nominations No nominations were made at this time. [The Marian Bergeson Award is presented annually by the Orange County School Boards Association to a trustee(s) who has provided outstanding governing board service and community service to promote and enhance public education.] Safety Plan C. Safety Plan for Board Meetings Superintendent Banda will develop a framework for a crisis response involving an armed intruder, medical emergencies, natural disaster and large disruption. Dedication Plaque Board Policy Manual D. Dedication Plaque for Ponderosa School The Board discussed the minimum requirements for dedication plaques as stated in Board Policy. Due to the length and complexity of the Ponderosa School project, the Board raised the potential of honoring past employees on the dedication plaque. A vote on this item is scheduled for the March 14, 2011, Regular Board meeting. E. Board Policy Manual Review Superintendent Banda thanked Board members and staff for participating in the Policy Development Workshop conducted with a representative from California School Boards Association (CSBA). CSBA will continue the process of review and reconciliation. Upon completion, Superintendent Banda suggested sunshining for public review; CSBA recommends global approval by the Board of Education. The Board expressed its appreciation for the expertise and input that was critical to the process and helped to expedite the policy review. 15

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26 Anaheim City School District Board of Education M I N U T E S Special Meeting Monday, March 7, 2011 Call to Order 1. CALL TO ORDER A regular meeting of the Board of Education of the Anaheim City School District was called to order by Board President Sandy Blumberg in the Board Room Building B at 1001 S. East Street, Anaheim, California, at 4:35 p.m. this date. A. Mr. Don Trigg, fiscal expert from Orange County Department of Education, led the Pledge of Allegiance. B. ROLL CALL Members of the Board Present: Mrs. Sandy Blumberg, President Mr. James Vanderbilt, Clerk Mrs. Sue Preus, Member Members of the Board Absent: Mr. Jeff Cole, Member Dr. José F. Moreno, Member Staff Members Present: Mr. José Banda, Superintendent Mr. Rob Coghlan, Assistant Superintendent, Administrative Services Mr. Peter Daniels, Director, Communications and Public Information Dr. Jim Elsasser, Assistant Superintendent, Human Resources Dr. Christian Küeng, Assistant Superintendent, Educational Services Mrs. Anne Breen, Sr. Administrative Assistant, Communications & Public Information Motion #133 C. ADOPTION OF AGENDA It was moved/seconded (PREUS/VANDERBILT) to adopt the agenda for Monday, March 7, APPROVED PUBLIC SPEAKERS: SPEAKERS ON AGENDA OR NON-AGENDA ITEMS Visitors A. Request of Visitors NONE Corres. B. Correspondence NONE

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28 ACKNOWLEDGEMENT OF GIFTS WITH APPRECIATION Anaheim City School District Board Meeting March 14, 2011 SITE DONOR DONATION 1. James M. Guinn School Mrs. Valerie Crone Three books 2. Horace Mann School Coca-Cola Refreshments c/o Citibank N.A. $ Palm Lane School Dr. David J. Clements $ Technology & Information Services Board of Supervisors/County of Orange 342 computer CPU s

29 7. CONSENT AGENDA B. EDUCATIONAL SERVICES ANAHEIM CITY SCHOOL DISTRICT Educational Services Office of the Assistant Superintendent Board of Education Agenda March 14, 2011 INTERDISTRICT ATTENDANCE PERMITS 1) INTERDISTRICT ATTENDANCE PERMITS a) Approve the following requests for incoming transfer for the school year. Available space has been confirmed by the school of attendance. Pupil District of Residence School of Attendance 7759 Garden Grove Barton 9406 Orange Sunkist 4052 Santa Ana Franklin 6655 Santa Ana Franklin b) Deny the following requests for incoming transfer for the school year due to lack of space. District of Pupil Residence 4534 Magnolia 1705 Magnolia c) Approve the following requests for outgoing transfer for the school year: Pupil School of Residence District of Attendance 6614 Juarez Brea Olinda 8454 Sunkist Buena Park 8184 Sunkist Buena Park 3073 Sunkist Fullerton 9541 Edison Fullerton 1004 Edison Fullerton 3014 Guinn Fullerton 4141 Guinn Fullerton 8260 Marshall Fullerton 1996 Mann Centralia 3500 Barton Garden Grove 9495 Madison Garden Grove 3867 Ponderosa Garden Grove 1606 Ponderosa Garden Grove 9837 Stoddard Garden Grove 9697 Madison Garden Grove 9767 Madison Garden Grove 5067 Stoddard Magnolia 4368 Stoddard Magnolia 1042 Marshall Magnolia

30 (Cont d.) c) Approve the following requests for outgoing transfer for the school year: Pupil School of Residence District of Attendance 8095 Marshall Magnolia 2271 Ross Magnolia 7409 Roosevelt Placentia-YL 9395 Edison Placentia-YL 1354 Edison Placentia-YL 8185 Juarez Santa Ana d) Approve the following requests for outgoing transfer for the school year: Pupil School of Residence District of Attendance 2276 Price ABC 3939 Lincoln ABC 4339 Lincoln ABC 5712 Roosevelt ABC 2866 Roosevelt ABC 5600 Ross Brea Olinda 7879 Ross Brea Olinda 3445 Marshall Centralia 9608 Lincoln Centralia 9333 Lincoln Centralia 4372 Lincoln Centralia 6419 Marshall Cypress 7078 Madison Cypress 8951 Madison Cypress 7305 Guinn Cypress 2859 Loara Cypress 1433 Marshall Cypress 8186 Palm Lane Cypress 7456 Loara Cypress 9110 Ponderosa Fountain Valley 2504 Ponderosa Fountain Valley 8902 Guinn Fountain Valley 6561 Guinn Fountain Valley 5284 Stoddard Fountain Valley 1463 Roosevelt Fullerton 2849 Roosevelt Fullerton 4886 Price Fullerton 9090 Franklin Fullerton 1929 Franklin Fullerton 2096 Edison Fullerton 6477 Edison Fullerton 2712 Price Fullerton 4754 Price Fullerton 9919 Price Fullerton 1021 Mann Fullerton 1756 Edison Fullerton 4934 Palm Lane Fullerton 7014 Palm Lane Fullerton 7240 Westmont Fullerton 3956 Westmont Fullerton

31 (Cont d.) d) Approve the following requests for outgoing transfer for the school year: Pupil School of Residence District of Attendance 7757 Jefferson Fullerton 3221 Jefferson Fullerton 9513 Sunkist Fullerton 1612 Lincoln Fullerton 3124 Marshall Fullerton 3881 Marshall Fullerton 9574 Sunkist Fullerton 1589 Sunkist Fullerton 9748 Franklin Fullerton 9765 Westmont Fullerton 3729 Marshall Fullerton 5715 Franklin Fullerton 1203 Lincoln Fullerton 2621 Price Fullerton 1857 Ross Fullerton 6253 Westmont Fullerton 5907 Sunkist Fullerton 6235 Edison Fullerton 5066 Mann Fullerton 5526 Henry Fullerton 6918 Gauer Fullerton 4317 Edison Fullerton 4373 Edison Fullerton 8867 Henry Fullerton 6471 Henry Fullerton 5529 Marshall Fullerton 1395 Jefferson Fullerton 1730 Edison Fullerton 1398 Loara Fullerton 5057 Franklin Fullerton 7557 Franklin Fullerton 1172 Westmont Fullerton 2981 Ponderosa Fullerton 6640 Ponderosa Fullerton 9342 Stoddard Fullerton 9120 Stoddard Fullerton 5186 Henry Fullerton 3886 Loara Fullerton 4366 Franklin Fullerton 7766 Edison Fullerton 2126 Edison Fulelrton 9604 Juarez Fullerton 1637 Edison Fullerton 6872 Edison Fullerton 7206 Westmont Fullerton 8553 Mann Fullerton 9750 Jefferson Fullerton 4943 Jefferson Fullerton 9577 Gauer Fullerton 2833 Gauer Fullerton 3243 Edison Fullerton 2884 Marshall Fullerton

32 (Cont d.) d) Approve the following requests for outgoing transfer for the school year: Pupil School of Residence District of Attendance 2027 Marshall Fullerton 3836 Marshall Fullerton 6984 Guinn Fullerton 5235 Loara Fullerton 9720 Guinn Fullerton 7991 Loara Fullerton 2122 Sunkist Fullerton 1399 Loara Fullerton 1205 Loara Fullerton 5861 Westmont Fullerton 1970 Guinn Fullerton 3440 Guinn Fullerton 4666 Sunkist Fullerton 3495 Marshall Fullerton 9958 Edison Fullerton 7523 Mann Fullerton 4381 Edison Fullerton 8472 Stoddard Fullerton 3435 Marshall Fullerton 8386 Gauer Fullerton 2455 Gauer Fullerton 7209 Edison Fullerton 5093 Sunkist Fullerton 5502 Mann Fullerton 4877 Henry Fullerton 9425 Henry Fullerton 2087 Edison Fullerton 5172 Edison Fullerton 8968 Edison Fullerton 7925 Revere Fullerton 2984 Revere Fullerton 3574 Revere Fullerton 4477 Edison Fullerton 3796 Henry Fullerton 9584 Henry Fullerton 2089 Stoddard Garden Grove 9325 Stoddard Garden Grove 8177 Sunkist Garden Grove 8341 Ross Garden Grove 4340 Ross Garden Grove 1803 Ross Garden Grove 9011 Madison Garden Grove 1865 Madison Garden Grove 2030 Madison Garden Grove 2345 Loara Garden Grove 1701 Price Garden Grove 8975 Price Garden Grove 6879 Revere Garden Grove 8238 Stoddard Garden Grove 8947 Palm Lane Garden Grove 4441 Palm Lane Garden Grove 6304 Stoddard Garden Grove

33 (Cont d.) d) Approve the following requests for outgoing transfer for the school year: Pupil School of Residence District of Attendance 9547 Stoddard Garden Grove 5070 Ponderosa Garden Grove 9660 Ponderosa Garden Grove 1351 Stoddard Garden Grove 2769 Orange Grove Los Alamitos 9062 Barton Los Alamitos 5845 Palm Lane Los Alamitos 9421 Palm Lane Los Alamitos 5634 Stoddard Los Alamitos 3356 Madison Los Alamitos 7611 Palm Lane Magnolia 3436 Stoddard Magnolia 5870 Stoddard Magnolia 1713 Palm Lane Magnolia 6953 Barton Magnolia 9150 Gauer Magnolia 9070 Gauer Magnolia 3659 Palm Lane Magnolia 9794 Gauer Magnolia 6783 Gauer Magnolia 6390 Gauer Magnolia 3541 Mann Magnolia 9130 Palm Lane Magnolia 9525 Palm Lane Magnolia 4218 Barton Magnolia 4762 Barton Magnolia 1470 Stoddard Magnolia 2133 Mann Magnolia 3399 Gauer Magnolia 5302 Madison Ocean View 3288 Stoddard Ocean View 1391 Barton Ocean View 9823 Juarez Orange 9146 Lincoln Orange 1265 Juarez Orange 1762 Roosevelt Orange 7908 Roosevelt Orange 1773 Westmont Orange 8042 Juarez Orange 1532 Guinn Orange 4443 Guinn Orange 7964 Roosevelt Orange 3325 Madison Orange 5429 Madison Orange 5506 Juarez Orange 3889 Juarez Orange 5942 Juarez Orange 1868 Juarez Orange 8958 Mann Orange 4237 Edison Orange 4235 Juarez Orange 3111 Lincoln Orange

34 (Cont d.) d) Approve the following requests for outgoing transfer for the school year: Pupil School of Residence District of Attendance 9945 Edison Placentia-YL 6428 Roosevelt Placentia-YL 3467 Juarez Placentia-YL 3941 Sunkist Placentia-YL 3767 Mann Placentia-YL 5957 Mann Placentia-YL 4641 Edison Placentia-YL 8328 Edison Placentia-YL 3045 Guinn Placentia-YL 2394 Edison Placentia-YL 1069 Mann Rowland USD 6463 Mann Rowland USD 7431 Madison Santa Ana 6040 Madison Santa Ana 2488 Madison Savanna 5814 Madison Savanna 4469 Henry Tustin 5776 Ponderosa Westminster 8148 Lincoln Westminster 7885 Juarez Westminster 5215 Madison Westminster 1943 Loara Westminster 7641 Loara Westminster 4769 Lincoln Westminster

35 ANAHEIM CITY SCHOOL DISTRICT Educational Services Office of the Assistant Superintendent Board of Education Agenda March 14, 2011 Payment for Teachers Accompanying Students to the Orange County Outdoor Science School 7. CONSENT AGENDA B. EDUCATIONAL SERVICES 2) Certificated Employees Patrick Henry School, March 7-11, 2011 Shannon Harkins (substitute pay) Aline DeGroote (substitute pay) Funding: Regular Education, Henry (General Fund - Unrestricted) Thomas Jefferson School, February 8-11, 2011 Dana McChristie, $300 Lynn Meagher, $300 Carrie Casazza, $300 Funding: Regular Education, Jefferson (General Fund Unrestricted) CRK:vlr 3/10/2011 C:\MYDATA\BRDAGNDA\BRDMTGS\1011mtgs\0314Items_Ex_OutdoorEdPmt.doc

36 Anaheim City School District Human Resources Department CERTIFICATED PERSONNEL March 14, 2011 Board Agenda CERTIFICATED PERSONNEL Leave of Absence Classroom Teacher: Jennifer Chwan (FMLA/CFRA) Ponderosa 3/18/11-4/1/11 Duong Pham (FMLA/CFRA) Madison 4/4/11-6/24/11 Christy Rebultan (FMLA/CFRA) Ponderosa 2/25/11-3/4/11 Kerri Stork (FMLA/CFRA) Revere 3/17/11-6/24/11 Jeanette Kim (FMLA/CFRA) Orange Grove 2/22/11-3/11/11 Reclassification From TOSA-Instruction to Classroom Teacher: Kristine Scoble Price 3/7/11 Maria Pichardo Franklin 3/7/11 Retirement Classroom Teacher: Beverly Baker Sunkist 7/1/11 (14 years of service) NOTE: FMLA/CFRA = Family Medical Leave of Absence/California Family Rights Act

37 Anaheim City School District Human Resources Department CLASSIFIED PERSONNEL March 14, 2011 Board Agenda CLASSIFIED PERSONNEL Employment Playground Supervisor: Tomas Cormons District Office 3/3/11 39/63-Month Rehire Program Secretary: Frances Ramirez Special Education 2/25/11 Guillermo Serna Special Education 2/28/11 Office Assistant: Jannssing Ramirez Pupil Services 2/25/11 4-Hour Office Assistant: Veronica Rosales Early Childhood Education 2/25/ Hour Office Assistant: Leticia Bermudez Special Education 3/3/11 Custodian: Edwin Armando Maldonado Mann 3/4/11 Change in Assignment From 3.5-Hour Instructional Assistant-Behavior Interventionist and Transition to 6-Hour Instructional Assistant-Behavior Interventionist and Transition: Jasmine Michelle Dominguez Barton 11/8/10 Leave of Absence Instructional Assistant Behavioral Intervention and Transition: Shavoine Bradford Revere 3/16/11-5/13/11 Out of Class From Custodian to Lead Custodian: Javier Solis Molina Edison 1/1/11-3/17/11 From Office Assistant to: School Office Coordinator: Emilia Swinburg Ponderosa 2/11/11-2/25/11 From Bus Driver to Dispatcher/Scheduler: Esther M. Martinez Transportation 2/21/11-3/11/11

38 Classified Personnel Page 2 Resignation Instructional Assistant Special Education: Sonia Matsumoto Revere 3/1/11 Substitute Custodian: David Ramirez District Office 2/14/11 Playground Supervisor: Ling Tjen District Office 2/7/11 Resignation from Leave of Absence Instructional Assistant Head Start: Patricia Medina Disrict Office 3/1/11 Retirement Custodian: Ramon Duran Mann 2/25/11 (15 Years of Service) NOTE: FMLA/CFRA = Family Medical Leave of Absence/California Family Rights Act

39 Anaheim City School District Human Resources Department Payment for Extra Duty/Training/Seminars/Jury Duty March 14, 2011 Board Agenda Last Name First Name School Position Description Date(s) Stipend Pseudo Program Eelkema Jenessa Barton Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Finck Rhoda Barton Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Bangart Sandra Edison Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Barry Robin Edison Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Cosca Kory Edison Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Deem Rebecca Edison Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Hiromoto Jennifer Edison Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Morris-Daverin Faith Edison Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Baker Dorothy Guinn Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Carr Cheryl Guinn Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Davis Martie Guinn Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Pearson Patricia Guinn Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Aguirre Tobias Jodi Ponderosa Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Garcia Belen Ponderosa Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Keys William Ponderosa Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant O Neill Nancy Ponderosa Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Timmons Cheryl Ponderosa Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Valdez Julia Ponderosa Teacher PBIS Team Meeting 2/2/11 $ PBIS Grant Biehl Syndee Barton Teacher DCA, Dibles, ELD Assessments 1/20/11 6/23/11 $ Title 1 De Maria Allison Barton Teacher DCA, Dibles, ELD Assessments 1/20/11 6/23/11 $ Title 1 Jensen Chanda Barton Teacher DCA, Dibles, ELD Assessments 1/20/11 6/23/11 $ Title 1 Barry Robin Edison Teacher PBIS Training 5/25/11 $ PBIS Grant Cosca Kory Edison Teacher Planning Days 2/10/11 3/15/11 $ Title 1 ARRA Delgado Monica Edison Teacher Planning Days 2/10/11 3/15/11 $ Title 1 ARRA Page 1 of 3 JE:djb Board Agenda, March 14, 2011

40 Last Name First Name School Position Description Date(s) Stipend Pseudo Program Kujawa Robin Edison Teacher Planning Days 2/10/11 3/15/11 $ Title 1 ARRA Rebele Jeanne Edison Teacher Planning Days 2/10/11 3/15/11 $ Title 1 ARRA Russell Danielle Edison Teacher Planning Days 2/10/11 3/15/11 $ Title 1 ARRA Tennison Candace Edison Teacher Planning Days 2/10/11 3/15/11 $ Title 1 ARRA Maurstad Britt Edison Teacher After School Program 2/15/11 5/13/11 $ LEP Rutter Deanna Edison Teacher After School Program 2/15/11 4/28/11 $ LEP Thompson Patricia Edison Teacher After School Program 2/15/11 5/13/11 $ LEP Sandeen Melody Franklin Teacher LA/Math Intervention 2/18/11 3/25/11 $ LEP Chen Michael Juarez Teacher Intervention Group set-ups 2/8/11 $ Title 1 Lopez-Javier Dionisio Juarez Teacher Intervention Group set-ups 2/8/11 $ Title 1 Peters Ellen Juarez Teacher Intervention Group set-ups 2/8/11 $ Title 1 Anderson Sharon Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Brandt Nancy Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Cayuela Tammy Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Chen Michael Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Hamilton Kayla Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Hegdahl Marjorie Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Hermann Constance Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Horton Kathleen Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Miranda Monja Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Nelson Donna Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Oliver Kristy Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Watts Patricia Juarez Teacher Path to Proficiency Training 2/9/11 4/25/11 $ LEP Williamson Pamela Juarez Teacher Math Early # Sense Workshop 1/26/11 $ Title 1 Nguyen Julie Lincoln Teacher Jury Duty 1/12/11 1/27/11 $ Reg. Ed. Amos Teresa Madison Teacher Math Intervention 2/28/11 5/30/11 $ LEP Catalano-Tovar Jaclyn Madison Teacher Before School JiJi 2/15/11 $ LEP Guzman Wendy Madison Teacher Before School JiJi 2/7/11 $ LEP Brazeal Morgan Mann Teacher Curriculum Technology Project 1/3/11 2/28/11 $ ARRA EETT Hall Regina Mann Teacher Curriculum Technology Project 1/3/11 2/28/11 $ ARRA EETT Robinson Shannon Mann Teacher Curriculum Technology Project 1/3/11 2/28/11 $ ARRA EETT Page 2 of 3 JE:djb Board Agenda, March 14, 2011

41 Last Name First Name School Position Description Date(s) Stipend Pseudo Program Shumate Stephanie Mann Teacher Curriculum Technology Project 1/3/11 2/28/11 $ ARRA EETT Stewart Deirdra Mann Teacher Curriculum Technology Project 1/3/11 2/28/11 $ ARRA EETT Vasquez Teresa Mann Teacher Curriculum Technology Project 1/3/11 2/28/11 $ ARRA EETT Borman Jojie Marshall Teacher Before/After School Intervention 1/16/11 6/30/11 $ LEP Hallowell Karen Marshall Teacher Before/After School Intervention 1/16/11 6/30/11 $ LEP Handley Sarah Marshall Teacher Before/After School Intervention 1/16/11 6/30/11 $ LEP Kim Lauren Marshall Teacher Before/After School Intervention 1/16/11 6/30/11 $ LEP Magaro Sarah Marshall Teacher Before/After School Intervention 1/16/11 6/30/11 $ LEP Nichols Suzanne Marshall Teacher Before/After School Intervention 1/16/11 6/30/11 $ LEP Pluhar Christina Marshall Teacher Before/After School Intervention 1/16/11 6/30/11 $ LEP Guillory Kimberly Olive Street Teacher After School Reading Intervention 1/9/11 5/31/11 $ ELAP LEP Adams Lupe Olive Street Teacher Thinking Maps Training 7/19/11 7/21/11 $ Title 1 Cain Jennifer Olive Street Teacher Thinking Maps Training 7/19/11 7/21/11 $ Title 1 Glugosh Jennifer Olive Street Teacher Thinking Maps Training 7/19/11 7/21/11 $ Title 1 Jonas Tracy Olive Street Teacher Thinking Maps Training 7/19/11 7/21/11 $ Title 1 Laussade Jamie Olive Street Teacher Thinking Maps Training 7/19/11 7/21/11 $ Title 1 Guerrero Patricia Revere Teacher After School HW/Intervention 1/10/11 6/17/11 $ Title 1 Penaloza Bibiana Revere Teacher After School HW/Intervention 1/10/11 6/17/11 $ Title 1 Ramirez Jaime Revere Teacher After School HW/Intervention 1/10/11 6/17/11 $ Title 1 Viveros Sandra Revere Teacher After School HW/Intervention 1/10/11 6/17/11 $ Title 1 Keithly Tiffany Ross Teacher After School Intervention 2/9/11 6/30/11 $ LEP Kim Helen Ross Teacher After School Intervention 2/9/11 6/30/11 $ LEP Aguilar-Ramirez Grace Westmont Teacher Before School Intervention 2/10/11 5/27/11 $ Title 1 Brock Patricia Westmont Teacher Before School Intervention 2/10/11 5/27/11 $ Title 1 Carver Susan Westmont Teacher Before School Intervention 2/10/11 5/27/11 $ Title 1 Jaime-Rodriguez Teresa Westmont Teacher Before School Intervention 2/10/11 5/27/11 $ Title 1 Minieri Brigitt Westmont Teacher Before School Intervention 2/10/11 5/27/11 $ Title 1 Rake Michelle Westmont Teacher Before School Intervention 2/10/11 5/27/11 $ Title 1 Stewart Karen Westmont Teacher Before School Intervention 2/10/11 5/27/11 $ Title 1 VanderWall Dirk Westmont Teacher Before School Intervention 2/10/11 5/27/11 $ Title 1 Page 3 of 3 JE:djb Board Agenda, March 14, 2011

42 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04A0171 NETWORKS 2000 INCORPORATED E04A0172 SEHI COMPUTER PRODUCTS INC E04A0173 SEHI COMPUTER PRODUCTS INC E04A0174 SEHI COMPUTER PRODUCTS INC E04A0175 SEHI COMPUTER PRODUCTS INC E04A0176 SEHI COMPUTER PRODUCTS INC E04A0177 SEHI COMPUTER PRODUCTS INC E04A0178 SEHI COMPUTER PRODUCTS INC E04A0179 SEHI COMPUTER PRODUCTS INC E04A0180 SEHI COMPUTER PRODUCTS INC E04A0181 NETWORKS 2000 INCORPORATED E04A0182 NETWORKS 2000 INCORPORATED E04A0183 NETWORKS 2000 INCORPORATED E04A0184 HP DIRECT E04A0185 HP DIRECT E04A0186 HP DIRECT E04A0187 NETWORKS 2000 INCORPORATED E04A0188 SEHI COMPUTER PRODUCTS INC E04A0189 SEHI COMPUTER PRODUCTS INC E04A0190 SEHI COMPUTER PRODUCTS INC E04C0283 NEWEGG.COM E04C0315 OFFICE DEPOT E04C0316 OFFICE DEPOT E04C0317 OFFICE DEPOT REGULAR ED-PONDEROSA / MATERIALS/SUPPLIES SCHOOL ADMIN-PALM LANE / MAINTENANCE & SCHOOL ADMIN-JEFFERSON / MAINTENANCE & SCHOOL ADMINISTRATION-GAUER / REGULAR EDUCATION-GUINN / MAINTENANCE & REGULAR EDUCATION-HENRY / MAINTENANCE & SCHOOL ADMIN-MADISON / MAINTENANCE & SCHOOL ADMINISTRATION-LOARA / SCHOOL ADMIN-FRANKLIN / MAINTENANCE & SCHOOL ADMINISTRATION-MANN / SCHOOL ADMINISTRATION-ROSS / MAINTENANCE SCHOOL ADMIN-MADISON / MAINTENANCE & REGULAR EDUCATION-HENRY / MAINTENANCE & TECHNOLOGY / DATA SUPPORT / MAINTENANCE & TECHNOLOGY / DATA SUPPORT / MAINTENANCE & TECHNOLOGY / DATA SUPPORT / MAINTENANCE & SCHOOL ADMINISTRATION-PRICE / REGULAR EDUCATION-SUNKIST / MAINTENANCE SCHOOL ADMIN-OLIVE ST / MAINTENANCE & CSPP PROGRAM ADMINISTRATION / TECHNICAL SUPPORT SERVICES / SCHL READ INITIATIVE ADMIN. / MCKINNEY-VENTO HOMELESS EXP. / PUPIL SERVICES / MATERIALS/SUPPLIES User ID: PXMART Page No.: 1 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

43 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04C0317 *** CONTINUED *** E04C0318 PJ PRINTERS E04C0319 OFFICE DEPOT E04C0320 OFFICE DEPOT E04C0321 OFFICE DEPOT E04C0322 OFFICE DEPOT E04C0323 OFFICE DEPOT E04C0324 NEWEGG.COM E04C0325 FIVESTAR RUBBER STAMP E04C0326 OFFICE DEPOT E04C0327 AMAZON.COM E04C0328 OFFICE DEPOT E04C0329 OFFICE DEPOT E04C0330 GRAINGER E04C0331 GRAINGER E04C0332 OFFICE DEPOT E04C0333 OFFICE DEPOT E04C0334 OFFICE DEPOT E04C0335 OFFICE DEPOT E04C0336 GRAINGER E04C0337 OFFICE DEPOT E04C0338 U-LINE E04C0339 OFFICE DEPOT LEA MEDI-CAL ADMIN EXP / MATERIALS/SUPPLIES GRAPHIC/PRINT SERVICES / PRINTING CONSTRUCTION ADMINISTRATION / SSR CYCLE 2 INSTRUCTIONAL / HEAD START PARENT INVOLVEMENT / SCHOOL ADMINISTRATION-BART / REGULAR EDUCATION-ROSS / TECHNICAL SUPPORT SERVICES / STATE SCHOOL READINESS ADMIN / SCHL READ INITIATIVE ADMIN. / LEP-FRANKLIN-INSTRUCTION / SCHOOL ADMINISTRATION-ROOSE / REGULAR EDUCATION-GUINN / HEALTH SERVICES / MATERIALS/SUPPLIES WAREHOUSE / MATERIALS/SUPPLIES TRANSPORTATION HOME-TO-SCHOOL / SCHOOL ADMINISTRATION-LOARA / STATE SCHOOL READINESS ADMIN / TITLE I-WESTMONT / MATERIALS/SUPPLIES REGULAR EDUCATION-EDISON / GIFTED AND TALENTED ED / WAREHOUSE / MATERIALS/SUPPLIES SCHOOL ADMIN-O GROVE / MATERIALS/SUPPLIES User ID: PXMART Page No.: 2 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

44 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04C0340 OFFICE DEPOT E04C0341 OFFICE DEPOT E04C0342 OFFICE DEPOT E04C0343 OFFICE DEPOT E04C0344 OFFICE DEPOT E04C0345 OFFICE DEPOT E04R1753 LIFETIME MEMORY PRODUCTS INC E04R1754 SEHI COMPUTER PRODUCTS INC E04R1755 ACORN MEDIA E04R1756 SOUTH COAST AIR QUALITY MANAGE 3, , E04R1757 SEHI COMPUTER PRODUCTS INC. 2, , E04R1758 DEPARTMENT OF SOCIAL SERVICES E04R1759 STATE WATER RESOURCES CONTROL E04R1760 LAKESHORE LEARNING MATERIALS E04R1761 PRO-ED E04R1762 CURRICULUM ASSOCIATES E04R1763 PEARSON 1, , E04R1764 MHS INC E04R1765 CAL CARD E04R1766 O.C.D.E. 9, , E04R1767 ACP DIRECT E04R1768 SEHI COMPUTER PRODUCTS INC E04R1769 PC MALL GOV 1, , SP/ED PERSONNEL DEVELOP EXP / REGULAR EDUCATION-HENRY / STAR TESTING-EXPENSE / MATERIALS/SUPPLIES REGULAR EDUCATION-JEFFERSON / TESTING-EXP / MATERIALS/SUPPLIES REGULAR EDUCATION-GUINN / TITLE I-BARTON-INSTRUCTION / TECHNOLOGY / DATA SUPPORT / TECHNOLOGY / DATA SUPPORT / PONDEROSA / CONSTRUCTION/OTHER TECHNICAL SUPPORT SERVICES / CSPP INSTRUCTIONAL / LICENSING FEES LINCOLN EXPANSION / SITE/OTHER SITE COSTS SSR CYCLE 2 INSTRUCTIONAL / SPEC/ED PRESCHOOL LOCAL EXP / SP/ED INFANT DISCRETIONARY EX / SPEC/ED PRESCHOOL LOCAL EXP / SPEC/ED PRESCHOOL LOCAL EXP / SPEC/ED PRESCHOOL LOCAL EXP / SUPERINTENDENT / CONFERENCE EXPENSE SP/ED PROGRAM EXCESS COST / IAA-PAYMENTS TITLE I-HENRY-INSTRUCTION / TITLE I-HENRY-INSTRUCTION / TITLE I-HENRY-INSTRUCTION / LICENSING FEES User ID: PXMART Page No.: 3 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

45 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04R1770 OCTA 4, , E04R1771 MANAGEMENT INFORMATION 3, , , E04R1772 AUHSD FOOD SERVICES 12, , , , E04R1773 GUADALUPE NAVA E04R1774 GRAYBAR ELECTRIC E04R1775 MCGRAW-HILL 4, , E04R1776 ACORN MEDIA E04R1777 GRAYBAR ELECTRIC 1, , E04R1778 SCHOLASTIC EDUCATION 4, , E04R1779 CASTO E04R1780 SMS TECH SOLUTIONS 16, , E04R1781 HOME DEPOT E04R1782 FIVESTAR RUBBER STAMP E04R1783 BORENSON & ASSOCIATES E04R1784 PLACENTIA-YORBA LINDA U.S.D E04R1785 PLACENTIA-YORBA LINDA U.S.D E04R1786 DAISY IT E04R1787 ARIEL SUPPLY E04R1788 SUPPLY MASTER INC E04R1789 AUHSD FOOD SERVICES 18, , , ARRA-TITLE X MCKINNEY VENTO / OTHER HEADSTART (EOA)-EXPEND INSTR. / LICENSING HEAD START FOOD SRVS EXPENSE / LICENSING HEAD START FOOD SRVS EXPENSE / BREAKFAST HEAD START FOOD SRVS EXPENSE / SNACKS HEAD START FOOD SRVS EXPENSE / LUNCHES SP/ED LOC ENTITL AIDE(SEVERE) / CONFERENCE TECHNOLOGY / DATA SUPPORT / LEP-WESTMONT-INSTRUCTION / ARRA ENHANCE ED THRU TECH-TOSA / TECHNOLOGY / DATA SUPPORT / MAINTENANCE & LEP-PALM LANE-INSTRUCTION / TRANSPORTATION HOME-TO-SCHOOL / MICROSOFT-CA GOV ENT SET EX / SOFTWARE CUSTODIAL-REVERE / MATERIALS/SUPPLIES PUPIL SERVICES / MATERIALS/SUPPLIES TITLE II NON-PUBLIC-INSTRUCT / CONFERENCE LEA MEDI-CAL ADMIN EXP / CONFERENCE LEA MEDI-CAL ADMIN EXP / CONFERENCE SCHL READ INITIATIVE ADMIN. / SCHOOL ADMINISTRATION-PRICE / SP/ED LOCAL PRESCHOOL EXP / CSPP FOOD SERVICES EXPENSES / BREAKFAST CSPP FOOD SERVICES EXPENSES / SNACKS CSPP FOOD SERVICES EXPENSES / LUNCHES User ID: PXMART Page No.: 4 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

46 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04R1790 SUPPLY MASTER INC E04R1791 VECTOR RESOURCES INC E04R1792 RELATED VISUAL E04R1793 NETWORKS 2000 INCORPORATED E04R1794 O.C.D.E E04R1795 PRO-ED E04R1796 CONCEPTS SCHOOL & OFFICE FURNI E04R1797 NEWEGG.COM E04R1798 SOUTHERN ACCOUNTING SYSTEMS IN E04R1799 QWIZDOM INCORPORATED 2, , E04R1800 DEMCO E04R1801 BOUND TO STAY BOUND BOOKS INC E04R1802 HOME DEPOT E04R1803 PATTERSON MEDICAL E04R1804 LAKESHORE LEARNING MATERIALS E04R1805 LAKESHORE LEARNING MATERIALS E04R1806 LAKESHORE LEARNING MATERIALS E04R1807 LAKESHORE LEARNING MATERIALS E04R1808 LAKESHORE LEARNING MATERIALS E04R1809 LAKESHORE LEARNING MATERIALS E04R1810 DISCOUNT SCHOOL SUPPLY E04R1811 DISCOUNT SCHOOL SUPPLY E04R1812 DISCOUNT SCHOOL SUPPLY E04R1813 CONNEY SAFETY PRODUCTS SCHL READ INITIATIVE ADMIN. / TECHNOLOGY / DATA SUPPORT / FAX/TV SCHOOL ADMIN-LINCOLN / MAINTENANCE & SCHOOL ADMIN-JEFFERSON / MAINTENANCE & TITLE I PROF DEV - CURRICULUM / CONFERENCE SPEC/ED PRESCHOOL LOCAL EXP / SCHL READ INITIATIVE ADMIN. / LEP-MADISON-INSTRUCTION / SCHOOL ADMINISTRATION-GUINN / LEP-LOARA-INSTRUCTION / MATERIALS/SUPPLIES LIBR ALLOC/LOSTBOOK OLIVE S / LIBR ALLOC/LOSTBOOK MADISON / OTHER BOOKS TECHNOLOGY / DATA SUPPORT / SP/ED LOW INCIDENCE EXP / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SCHOOL ADMINISTRATION-MANN / User ID: PXMART Page No.: 5 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

47 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04R1814 HALLS EXECUTIVE GIFTS & AWARDS 2, , E04R1815 HALLS EXECUTIVE GIFTS & AWARDS 1, , E04R1816 COMMUNITY PLAYTHINGS 3, , E04R1817 INTERNATIONAL SYSTEMS OF AMERI E04R1818 ROCHESTER 100 INC 1, , E04R1819 DISCOUNT SCHOOL SUPPLY E04R1820 ACORN MEDIA E04R1821 DISCOUNT SCHOOL SUPPLY E04R1822 CM SCHOOL SUPPLY CO E04R1823 TEACHERS DISCOUNT E04R1824 TEACHERS DISCOUNT E04R1825 GOPHER SPORT PLAY WITH A PURP E04R1826 CRISIS PREVENTION INSTITUTE IN 2, , E04R1827 DAISY IT E04R1828 THE BOOKSOURCE E04R1829 FIVESTAR RUBBER STAMP E04R1830 THE BOOKSOURCE E04R1831 LEARNING PLUS ASSOCIATES 7, , E04R1832 EAI EDUCATION E04R1833 SOUTHERN ACCOUNTING SYSTEMS IN E04R1834 DEPT OF INDUSTRIAL RELATIONS ( E04R1835 WORLD DRYER 1, , E04R1836 CDE PRESS SALES OFFICE E04R1838 FIVESTAR RUBBER STAMP PUBLIC INFORMATION OFFICE / PUBLIC INFORMATION OFFICE / SSR CYCLE 2 INSTRUCTIONAL / HVAC REPAIRS / MATERIALS/SUPPLIES REGULAR EDUCATION-FRANKLIN / SSR CYCLE 2 INSTRUCTIONAL / SPEC/ED PRESCHOOL LOCAL EXP / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / CUSTODIAL-STODDARD / MATERIALS/SUPPLIES LEA MEDI-CAL ADMIN EXP / LICENSING FEES FISCAL PLANNING ADMIN / MATERIALS/SUPPLIES TITLE I-MANN-INSTRUCTION / PURCHASING / MATERIALS/SUPPLIES DONATIONS - BARTON - INSTRUCT / LEP-ROSS-INSTRUCTION / MATERIALS/SUPPLIES LEP-ROSS-INSTRUCTION / MATERIALS/SUPPLIES SCHOOL ADMIN-PONDEROSA / ROUTINE RESTRICTED MAINT / OTHER SERVICES ROUTINE RESTRICTED MAINT / SCHL READ INITIATIVE ADMIN. / REFERENCE DISTRICT UNRESTRICTED GEN ADM / User ID: PXMART Page No.: 6 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

48 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04R1839 NEWEGG.COM 2, , E04R1840 ADVOCATES FOR HEALTHY LIVING I 6, , E04R1841 WONDERWORLD PRODUCTIONS E04R1842 DISCOUNT SCHOOL SUPPLY E04R1843 CONSTRUCTIVE PLAYTHINGS E04R1844 LAKESHORE LEARNING MATERIALS E04R1845 INVO HEALTHCARE ASSOCIATES 22, , E04R1846 PROGRESSUS THERAPY LLC 19, , E04R1847 INVO HEALTHCARE ASSOCIATES 41, , E04R1848 CORNERSTONE THERAPIES 1, , E04R1849 LAKESHORE LEARNING MATERIALS E04R1850 INNOVATIVE LEANING LLC 24, , E04R1852 JENELL LAYTON E04R1853 DEMCO E04R1854 RENAISSANCE LEARNING INCORPORA E04R1855 SCHOLASTIC INC E04R1856 MCGRAW-HILL E04R1857 MCGRAW-HILL 1, , E04R1858 MCGRAW-HILL 1, , E04R1859 ORIENTAL TRADING CO. INC E04R1860 A+ PARENTING 5, , E04R1861 HOUGHTON MIFFLIN HARCOURT 1, , TECHNICAL SUPPORT SERVICES / NHC ADMIN. PRE-K 10/10-09/11 / NHC ADMIN ELEMENT 10/10-09/11 / DISNEY ENABLING GRANT -EXP / DISNEY ENABLING GRANT -EXP / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SSR CYCLE 2 INSTRUCTIONAL / SPEECH PROGRAM-DISTRICT / THERAPY (OT - PT) / CONSULTANT/PROFESSIONAL THERAPY (OT - PT) / CONSULTANT/PROFESSIONAL NON PUBLIC SCHOOLS / SSR CYCLE 2 INSTRUCTIONAL / SE SDC NON-SEV SUPV INSTR / LOTTERY - HOME TEACHING / CONFERENCE SCHOOL ADMINISTRATION-MANN / TITLE I-POND.-INSTRUCTION / DONATIONS - BARTON - INSTRUCT / TITLE I-GAUER-INSTRUCTION / LEP-JUAREZ-INSTRUCTION / MATERIALS/SUPPLIES LEP-GUINN-INSTRUCTION / MATERIALS/SUPPLIES DISNEY ENABLING GRANT -EXP / TECHNOLOGY & TRAINING ASSIST / INSTRUCTIONAL MATERIALS FUND / User ID: PXMART Page No.: 7 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

49 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04R1862 DEPARTMENT OF SOCIAL SERVICES E04R1863 ARIEL SUPPLY E04R1864 GST/MICRO CITY E04R1865 DAISY IT E04R1866 SUPPLY MASTER INC E04R1867 ARIEL SUPPLY E04R1868 FROG ENV INCORPORATED E04R1869 DIGITAL EDGE LEARNING E04R1870 SEHI COMPUTER PRODUCTS INC E04R1871 VIEWPLUS TECHNOLOGIES 2, , E04R1872 LAKESHORE LEARNING MATERIALS E04R1873 SCHOOL HEALTH CORP E04R1874 PRO-ED E04R1875 PEARSON E04R1876 PEARSON E04R1877 WESTERN PSYCHOLOGICAL SERVICES E04R1878 SCHOLASTIC EDUCATION 14, , E04R1879 SCHOLASTIC EDUCATION 14, , E04R1880 SPEECH & LANGUAGE DEV.CENTER 2, , E04R1881 OMNI MUSIC 1, , E04R1882 COSTUME CRAZE E04R1883 JONES SCHOOL SUPPLY INC E04R1884 HAMMOND & STEPHENS CO HEADSTART (EOA)-EXPEND INSTR. / LICENSING STATE SCHOOL READINESS ADMIN / PROP 20-LOTTERY INST MATLS EXP / TITLE I-OLIVE ST-INSTRUCTION / STATE SCHOOL READINESS ADMIN / REGULAR EDUCATION-EDISON / TRANSPORTATION HOME-TO-SCHOOL / OTHER PROP 20-LOTTERY INST MATLS EXP / TECHNOLOGY / DATA SUPPORT / MAINTENANCE & SP/ED LOW INCIDENCE EXP / MAINTENANCE & SP/ED INFANT DISCRETIONARY EX / REGULAR EDUCATION-MADISON / SPEECH PROGRAM-DISTRICT / SPEC/ED PRESCHOOL LOCAL EXP / SP/ED LOC ENTITL AIDE(SEVERE) / SPEC/ED FEDERAL PRESCHOOL / INSTRUCTIONAL MATERIALS FUND / INSTRUCTIONAL MATERIALS FUND / SP/ED TRANSPORT OUTSIDE SVCS / INTER NON PUBLIC SCHOOLS / ITV BROADCAST / LICENSING FEES DISNEY ENABLING GRANT -EXP / LEP-ORANGE GROVE-INSTRUCTION / LEP-ORANGE GROVE-INSTRUCTION / User ID: PXMART Page No.: 8 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

50 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04R1885 BROOKES PUBLISHING COMPANY E04R1886 ANYTIMECOSTUMES.COM E04R1887 CAL CARD E04R1888 CAL CARD E04R1889 CRS ADVANCED TECHNOLOGY 1, , E04R1890 CAL CARD E04R1891 WORLD RESEARCH COMPANY E04R1892 MONOPRICE INCORPORATED E04R1893 ACORN MEDIA E04R1894 VECTOR RESOURCES INC E04R1895 ORANGE COUNTY REGISTER E04R1896 THOMPSON PUBLISHING GROUP E04R1897 PRESIDENT'S EDUCATION AWARDS P E04R1898 LAKESHORE LEARNING MATERIALS 1, , E04R1899 PEARSON 1, , E04R1900 PEARSON 3, , , E04R1901 PEARSON E04R1902 PEARSON E04R1903 O.C.D.E. 12, , LOW INCIDENCE / MATERIALS/SUPPLIES DISNEY ENABLING GRANT -EXP / TECHNOLOGY ADMINISTRATION / FISCAL PLANNING ADMIN / CONFERENCE PERSONNEL ADMINISTRATION / MAINTENANCE & SUPERINTENDENT / CONFERENCE EXPENSE PUBLIC INFORMATION OFFICE / CONFERENCE PERSONNEL ADMINISTRATION / CONFERENCE FISCAL PLANNING ADMIN / CONFERENCE FACILITIES ADMINISTRATION / CONFERENCE LEP-PRICE-INSTRUCTION / MATERIALS/SUPPLIES SCHOOL ADMIN-MADISON / MATERIALS/SUPPLIES TITLE I-HENRY-INSTRUCTION / TECHNICAL SUPPORT SERVICES / REGULAR EDUCATION-ROOSEVELT / FAX/TV LINCOLN EXPANSION / PLANNING/OTHER COSTS TITLE I-INSTR. SUPPORT / SCHOOL ADMIN-OLIVE ST / MATERIALS/SUPPLIES LEP-PALM LANE-INSTRUCTION / SP/ED LOC ENTITL AIDE(SEVERE) / SPEC/ED FEDERAL PRESCHOOL / SPEECH PROGRAM-DISTRICT / TITLE I CENTRALIZED P&E INSTRU / TITLE I CENTRALIZED P&E INSTRU / ADM TRAINING PROGRAM AB 430 / User ID: PXMART Page No.: 9 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

51 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04R1904 GOPHER SPORT PLAY WITH A PURP E04R1905 JOHNSON CONTROLS 2, , E04R1906 PEARSON E04R1907 ROUTE CST 5, , E04R1908 DATAWORKS EDUCATIONAL 18, , , E04R1909 CATAPULT LEARNING 2, , E04R1910 THREE BEAR ENTERPRISES E04R1911 JOEL BLASSIO E04R1912 PERMA BOUND E04R1913 CAL CARD E04R1914 ACTIVE LEARNING E04R1915 ONE DAY SIGNS E04S0151 OFFICE DEPOT 2, , E04S0152 SOUTHWEST SCHOOL SUPPLY E04S0153 OFFICE DEPOT 5, , E04S0154 SOUTHWEST SCHOOL SUPPLY 11, , E04S0155 SOUTHWEST SCHOOL SUPPLY E04S0156 GLASBY MAINTENANCE SUPPLY CO. 7, , E04S0157 SPICERS PAPER INC. 5, , E04S0158 HAMLET PAPER COMPANY 3, , E04S0159 WAXIE SANITARY SUPPLY E04S0160 OFFICE DEPOT DONATIONS-MANN INSTRUCTION / ROUTINE RESTRICTED MAINT / MAINTENANCE & SPEECH PROGRAM-DISTRICT / LEP JUAREZ PARENT INVOLVEMT / TITLE I GUINN PROG IMP INSTRUC / LEP-ORANGE GROVE-INSTRUCTION / TITLE II NON PUBLIC PROF DEV / BOEING ARTS ED DIRECT EXPENSE / LOTTERY - HOME TEACHING / CONFERENCE LIBRARY ALLOC/LOST BOOK JUARE / OTHER PROF DEVELOP BLOCK GRANT / OTHER BOOKS FISCAL PLANNING ADMIN / FOOD DISNEY ENABLING GRANT -EXP / PUBLIC INFORMATION OFFICE / GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES GENERAL FUND-DISTRICT / STORES User ID: PXMART Page No.: 10 Current Date: 03/11/2011 Report ID: PO010 <Ver > Current Time: 10:49:00

52 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT BOARD OF TRUSTEES MEETING 03/14/2011 FROM 02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04V0083 *** CONTINUED *** E04V0083 AMAZON.COM E04V0084 GST/MICRO CITY 10, , E04V0085 LIGHTSPEED TECHNOLOGIES E04V0086 LIGHTSPEED TECHNOLOGIES 1, , E04V0087 HP DIRECT 1, , E04V0088 CCS PRESENTATION SYSTEMS INC 1, , E04V0089 VIG SOLUTIONS 1, , E04V0090 VIG SOLUTIONS E04V0091 VIG SOLUTIONS 3, , ARRA ENHANCE ED THRU TECH-TOSA / LEP-HENRY-INSTRUCTION / NONCAPITALIZATION SP/ED LOW INCIDENCE EXP / SP/ED LOW INCIDENCE EXP / ASSIST SUPT OF EDUCATION / LEP-LOARA-INSTRUCTION / NONCAPITALIZATION TITLE I-BARTON-INSTRUCTION / PROP 20-LOTTERY INST MATLS EXP / PROP 20-LOTTERY INST MATLS EXP / Fund 01 Total: Fund 12 Total: Fund 23 Total: Fund 39 Total: Total Amount of Purchase Orders: 375, , , ,032.89

53 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT - CHANGE ORDERS BOARD OF TRUSTEES 03/14/2011 PO PO CHANGE ACCOUNT NUMBER VENDOR TOTAL AMOUNT NUMBER 604R2648 B04R1991 B04R3418 C04R1365 C04R1784 D04R1687 E04R0124 E04R0126 E04R0838 E04R1263 E04S0138 E04S0139 E04S0140 E04S0142 E04S0147 E04X0018 E04X0051 E04X0076 E04X0077 E04X0098 FROM 02/24/2011 PSEUDO / OBJECT DESCRIPTION ADOLPH ZIEMBA 768, JEFFERSON 1 MODERNIZATION / TO 03/09/2011 KARCHER ENVIRONMENTAL INC. 155, , PONDEROSA / SITE/HAZARDOUS WASTE REMOVAL KARCHER ENVIRONMENTAL INC. 129, , PONDEROSA / SITE/HAZARDOUS WASTE REMOVAL ERICKSON-HALL CONSTRUCTION 620, , PONDEROSA / CONSTRUCTION/OTHER INLAND INSPECTIONS & CONSULTIN 842, , PONDEROSA / INSPECTION INLAND INSPECTIONS & CONSULTIN 126, , JEFFERSON 1 MODERNIZATION / INSPECTION SCHOOL FACILITIES SUPPORT LLC 85, , BARTON MODERNIZATION / SCHOOL FACILITIES SUPPORT LLC 50, , JEFFERSON 1 MODERNIZATION / MARVEL E. BARTLEY LOTTERY - HOME TEACHING / CONFERENCE YOONS SECURITY INCORPORATED 15, , BARTON MODERNIZATION / PLANNING/OTHER OFFICE DEPOT 7, GENERAL FUND-DISTRICT / STORES SOUTHWEST SCHOOL SUPPLY 9, GENERAL FUND-DISTRICT / STORES GLASBY MAINTENANCE SUPPLY CO. 8, GENERAL FUND-DISTRICT / STORES MICROFLEX MEDICAL CORP. 1, GENERAL FUND-DISTRICT / STORES NORMED GENERAL FUND-DISTRICT / STORES BAVCO BACKFLOW APPARATUS 3, , GROUNDS M&O / MATERIALS/SUPPLIES HYDRO-SCAPE PRODUCTS INC. 19, , GROUNDS M&O / MATERIALS/SUPPLIES PENNER PARTITIONS 1, ROUTINE RESTRICTED MAINT / PILGRIM FENCE COMPANY 9, ROUTINE RESTRICTED MAINT / TURF STAR INCORPORATED 7, , GROUNDS M&O / MATERIALS/SUPPLIES Fund 01 Total: Fund 23 Total: 57, Fund 39 Total: 90, Total Amount of Change Orders: 148, User ID: PXMART Page No.: 1 Current Date: 03/11/2011 Report ID: PO011 <Rev > Current Time: 10:51:19

54 ANAHEIM CITY SD PURCHASE ORDER DETAIL REPORT - CANCELED PURCHASE ORDERS BOARD OF TRUSTEES 03/14/2011 FROM02/24/2011 TO 03/09/2011 PO NUMBER VENDOR PO TOTAL ACCOUNT AMOUNT ACCOUNT NUMBER PSEUDO / OBJECT DESCRIPTION E04R1649 ARIEL SUPPLY CUSTODIAL-PRICE / MATERIALS/SUPPLIES Fund 01 Total: Total Amount of Purchase Orders:

55 OPTION A: Ponderosa School Board of Education Sandy Blumberg Susan Preus Dr. José F. Moreno Jerry Silverman James Vanderbilt District José L. Banda, Superintendent Thomas Rizzuti Miltos Varkatzas Architect Lionakis Contractor Woodcliff Corporation Bid Award October 2008 OPTION B: Ponderosa School Dedicated March 2011 Board of Education Sandy Blumberg Susan Preus Dr. José F. Moreno Jerry Silverman James Vanderbilt District José L. Banda, Superintendent Thomas Rizzuti Miltos Varkatzas Architect Lionakis Contractor Woodcliff Corporation With many thanks to the citizens of Anaheim who made this school possible. Project approved July, Sandra Barry, Superintendent

56 ANAHEIM CITY SCHOOL DISTRICT Resolution /33 RESOLUTION AUTHORIZING REMUNERATION TO BOARD MEMBER ABSENT DUE TO ILLNESS/JURY DUTY/PERSONAL HARDSHIP WHEREAS, Education Code and District Board Bylaw 9250 permit remuneration to an absent board member due to illness, jury duty, or a hardship deemed acceptable by the Board; and WHEREAS, Jeff Cole and Dr. José F. Moreno, Board Members, were absent at the March 7, 2011, Special Board Meeting; and NOW, THEREFORE, BE IT RESOLVED that the Board of Education of the Anaheim City School District does by this Resolution declare the March 7, 2011, absence of Jeff Cole and Dr. José F. Moreno as excused and, additionally, does authorize no reduction of remuneration due to absence from this meeting. ADOPTED this 14th day of March AYES: NOES: ABSENT: ABSTAIN: José Banda, Superintendent and Secretary of the Governing Board of the Anaheim City School District of Orange County, California

57 ANAHEIM CITY SCHOOL DISTRICT 1001 S.East Street, Anaheim, California (714) PROPOSED A Great Place to Learn! School Year JULY, 2011 AUGUST, 2011 SEPTEMBER, A H F F P I I B I I I I I I H I M M I M M M B H F F P I I B I I I I I I H P C H F F P I I B I I M H I I I I D H F F F P I I B I I H I I I I ST H F F F F F F I H B I I I *I *B OCTOBER, 2011 NOVEMBER, 2011 DECEMBER, A F I I H I F F F H H I I I F F F H H H B I M M I M M M I I H I F F F H H I I I F F F H H H C I M M I M M M I I H I F F F H H H H H D I M M I M M M H H H P I I I F F F H H H ST I I I MM I MMM F H I HH I I I M H H H JANUARY, 2012 FEBRUARY, 2012 MARCH, A H I I H M I M H H P I I I I I B H H F I M H I H I I I I I I C H I I H I I I M H I H I I I I I D H I I H I I I M H I H M F F F I ST H I H I I I I H I F H I M I I I I APRIL, 2012 MAY, 2012 JUNE, A I H I I I I I M O I M H B I H I I I M H I I I M O M C H F F F F P I I I I H I I I M O M D I H I I I I I I I H I I I M O M ST H I I I I I I F H I O M I M *M *O *I, *B, *O, *M = Dates for Olive Street School First Day of School for A, B, C = 7/13; D = 8/10; ST = 8/29 Trimester End Dates for A, B, C, D: 10/28; 2/22; 6/26; ST: 11/18; 3/9; 6/21 Minimum Day Back to School Night TRACK A TRACK B M B TRACK ST White is Furlough Day Holiday (Minimum Day) Instructional Planning SINGLE Off Track F H Preparation Day Open House I TRACK C TRACK D TRACK P O (Non-Student) (Minimum Day) FOR BOARD APPROVAL: March 14, 2011

58 RESOLUTION NO /34 RESOLUTION OF THE BOARD OF EDUCATION OF THE ANAHEIM CITY SCHOOL DISTRICT PRESCRIBING THE TERMS OF SALE OF NOT TO EXCEED $35,000,000 AGGREGATE PRINCIPAL AMOUNT OF BONDS OF ANAHEIM CITY SCHOOL DISTRICT, IN ONE OR MORE SERIES OR SUBSERIES, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO ISSUE AND SELL THE BONDS BY A NEGOTIATED SALE PURSUANT TO ONE OR MORE BOND PURCHASE AGREEMENTS, APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF ONE OR MORE BOND PURCHASE AGREEMENTS AND ONE OR MORE CONTINUING DISCLOSURE CERTIFICATES, APPROVING THE FORM OF AND AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT FOR THE BONDS, AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS WHEREAS, an election was duly called and regularly held in the Anaheim City School District, County of Orange, California (the District ), on November 2, 2010, at which the following proposition (as abbreviated pursuant to Section of the California Elections Code) was submitted to the electors of the District: To improve local elementary schools by fixing leaky roofs, deteriorating restrooms, plumbing, sewer systems, wiring, dry rot, termite damage; removing asbestos/ other hazardous materials; improving fire/ school safety; improving classroom instructional technology for teaching math, science and 21st-century skills; relieving overcrowding; and qualifying for up to $84 million in state matching funds, shall Anaheim City (Elementary) School District issue $169,300,000 of bonds, at legal rates, with independent citizen oversight and no money for administrator salaries? WHEREAS, at least fifty-five percent (55%) of the votes cast on the proposition were in favor of issuing the bonds; and WHEREAS, pursuant to California Government Code Section et seq., including Section thereof, and California Education Code Section 15140, the Board of Education of the District (the Board of Education ) deems it necessary and desirable that the Board of Supervisors (the Board of Supervisors ) of the County of Orange (the County ) authorize and consummate the sale of a portion of the bonds, in one or more series or subseries, designated the Anaheim City School District General Obligation Bonds, Election of 2010, Series 2011 (collectively, the Series 2011 Bonds ), with such additional or other series or subseries designations as may be approved as herein provided, in an aggregate principal amount not exceeding $35,000,000, according to the terms and in the manner hereinafter set forth; and WHEREAS, the American Recovery and Reinvestment Act of 2009 (the Recovery Act ) added Section 54AA to the Internal Revenue Code of 1986 (the Code ), authorizing state OHS West:

59 and local governments, at their option, to issue Build America Bonds, as described and authorized therein ( Build America Bonds ), in 2009 and 2010, as federally taxable governmental bonds with federal subsidies for a portion of their borrowing costs, and there are proposals to extend such program beyond 2010; and WHEREAS, the Recovery Act authorizes another new debt instrument known as Qualified School Construction Bonds ( Qualified School Construction Bonds ), which are federally taxable bonds with federal subsidies for which the federal government subsidizes the interest cost (up to a set rate) through the allowance of direct subsidy payments; and WHEREAS, the Recovery Act limits the dollar volume of Qualified School Construction Bonds for 2010 to $11 billion, of which the State of California (the State ) was allocated $720,058,000; and WHEREAS, the District has applied to the California Department of Education for an allotment of such Qualified School Construction Bond volume cap; and WHEREAS, the Board of Education deems it necessary and desirable to issue and sell all or a portion of the Series 2011 Bonds as Build America Bonds (if and to the extent such program is extended by Congress) and/or Qualified School Construction Bonds (up to the amount of Qualified School Construction Bond allocation, if any, awarded to the District) if it is determined by an Authorized Officer (as defined herein), in consultation with the Treasurer-Tax Collector of the County or any authorized designee thereof (the Treasurer ), to be in the best interest of the District; and WHEREAS, the Board of Education has determined that securing the timely payment of the principal of and interest on the Series 2011 Bonds by obtaining a municipal bond insurance policy with respect thereto could be economically advantageous to the District; and WHEREAS, a form of Bond Purchase Agreement (each Bond Purchase Agreement, in the form presented to this meeting, with such changes, insertions and omissions as are made pursuant to this District Resolution, being referred to herein as a Bond Purchase Agreement ) to purchase the Series 2011 Bonds proposed to be entered into among Piper Jaffray & Co., as representative of itself and E. J. De La Rosa & Co., as underwriters (collectively, the Underwriter ), the County and the District has been prepared; and WHEREAS, Rule 15c2-12 promulgated under the Securities Exchange Act of 1934 ( Rule 15c2-12 ) requires that, in order to be able to purchase or sell the Series 2011 Bonds, the Underwriter must have reasonably determined that the issuer or other obligated person has undertaken in a written agreement or contract for the benefit of the holders of the Series 2011 Bonds to provide disclosure of certain financial information and certain material events on an ongoing basis; and WHEREAS, in order to cause such requirement to be satisfied, the District desires to execute and deliver one or more Continuing Disclosure Certificates (each such Continuing Disclosure Certificate, in the form presented to this meeting, with such changes, insertions and omissions as are made pursuant to this District Resolution, being referred to herein as a Continuing Disclosure Certificate ), a form of which has been prepared; and OHS West:

60 WHEREAS, the Preliminary Official Statement to be distributed in connection with the public offering of the Series 2011 Bonds (such Preliminary Official Statement, in the form presented to this meeting, with such changes, insertions and omissions as are made pursuant to this District Resolution, being referred to herein as the Preliminary Official Statement ) has been prepared; and WHEREAS, the Board of Education has been presented with the form of each document referred to herein relating to the financing contemplated hereby, and the Board of Education has examined and approved each document and desires to authorize and direct the execution of such documents and the consummation of such financing; and WHEREAS, all acts, conditions and things required by the Constitution and laws of the State of California (the State ) to exist, to have happened and to have been performed precedent to and in connection with the consummation of the actions authorized hereby do exist, have happened and have been performed in regular and due time, form and manner as required by law, and the District is now duly authorized and empowered, pursuant to each and every requirement of law, to consummate such actions for the purpose, in the manner and upon the terms herein provided; NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Anaheim City School District, as follows: Section 1. Recitals. All of the above recitals are true and correct and the Board of Education so finds. Section 2. Definitions. Unless the context clearly otherwise requires, the terms defined in this Section shall, for all purposes of this District Resolution, have the meanings specified herein, to be equally applicable to both the singular and plural forms of any of the terms herein defined. Auditor-Controller means the Auditor-Controller of the County or any authorized deputy thereof. Authorized Officers means the President of the Board of Education, or such other member of the Board of Education as the President may designate, the Superintendent of the District and the Assistant Superintendent, Administrative Services of the District, or such other officer or employee of the District as the Superintendent may designate. Board of Education means the Board of Education of the District. Board of Supervisors means the Board of Supervisors of the County. Bond Purchase Agreement means the applicable Bond Purchase Agreement relating to the sale of all or a portion of the Series 2011 Bonds by and among the County, the District and the Underwriter in accordance with the provisions hereof. Build America Bonds means those Series 2011 Bonds designated as such pursuant to Section 54AA of the Code or any successor provision. OHS West:

61 Capital Appreciation Bonds means those Series 2011 Bonds accreting interest semiannually to the maturity date thereof payable in accordance with Section 4(e) hereof. Code means the Internal Revenue Code of Continuing Disclosure Certificate means the applicable Continuing Disclosure Certificate executed and delivered by the District relating to all or a portion of the Series 2011 Bonds. Conversion Date means the date a Convertible Capital Appreciation Bond converts to a current interest bond. Convertible Capital Appreciation Bonds means those Series 2011 Bonds accreting interest semiannually to the Conversion Date thereof and from and after the Conversion Date thereof bearing interest payable semiannually on a current basis, all in accordance with Section 4(f) hereof. County means the County of Orange. County Resolution means the Resolution of the County authorizing the issuance of the Series 2011 Bonds. Current Interest Bonds means those Series 2011 Bonds bearing interest payable semiannually on a current basis in accordance with Section 4(d) hereof. District means the Anaheim City School District. District Resolution means this Resolution of the Board of Education adopted on March 14, Interest Date means with respect to Series 2011 Bonds, February 1 and August 1 of each year, (a) commencing on February 1, 2012, with respect to the Current Interest Bonds and, for purposes of compounding interest on the Capital Appreciation Bonds and, to their Conversion Dates, Convertible Capital Appreciation Bonds, commencing on August 1, 2011, and (b) with respect to Convertible Capital Appreciation Bonds, from and after their Conversion Date, commencing on the February 1 or August 1 immediately following such Conversion Date, or such other dates as may be set forth in the applicable Bond Purchase Agreement. Official Statement means the Official Statement of the District relating to the Series 2011 Bonds. Opinion of Bond Counsel means an opinion of counsel of nationally recognized standing in the field of law relating to municipal bonds. Owner means with respect to any Series 2011 Bond, the person whose name appears on the registration books provided for in the County Resolution as the registered Owner thereof. OHS West:

62 Paying Agent means U.S. Bank National Association, or any bank, trust company, national banking association or other financial institution appointed as Paying Agent to act as authenticating agent, bond registrar, transfer agent and paying agent for the Series 2011 Bonds in accordance with Section 5 hereof and the County Resolution. Qualified School Construction Bonds means those Series 2011 Bonds designated as qualified school construction bonds within the meaning of and as defined in Section 54F of the Code. Record Date means, with respect to any Interest Date for the Series 2011 Bonds, the 15th day of the calendar month immediately preceding such Interest Date, whether or not such day is a business day, or such other date or dates as may be set forth in the applicable Bond Purchase Agreement. Series 2011 Bonds means the bonds authorized and issued pursuant to the County Resolution, at the request of the District pursuant to this District Resolution, in one or more series or subseries, designated the Anaheim City School District General Obligation Bonds, Election of 2010, Series 2011, with such additional or other series or subseries designations as may be approved as herein provided. State means the State of California. Tax Certificate means the Tax Certificate with respect to the Series 2011 Bonds not issued as Build America Bonds, Qualified School Construction Bonds or other Taxable Bonds, executed by the District, dated the date of issuance of such Series 2011 Bonds. Tax-Exempt means, with respect to interest on any obligations of a state or local government, that such interest is excluded from the gross income of the holders thereof for federal income tax purposes, whether or not such interest is includable as an item of tax preference or otherwise includable directly or indirectly for purposes of calculating other tax liabilities, including any alternative minimum tax or environmental tax under the Code. Taxable Bonds means those Series 2011 Bonds the interest on which is not Tax- Exempt. Treasurer means the Treasurer-Tax Collector of the County or any authorized designee thereof. Underwriter means Piper Jaffray & Co., as representative of itself and E. J. De La Rosa & Co., as underwriters. Section 3. Request for Sale of Series 2011 Bonds; Use of Proceeds. The Board of Supervisors of the County, pursuant to California Government Code Section et seq., including Section thereof, and California Education Code Section 15140, is hereby requested to sell not later than August 31, 2011, by negotiated sale to the Underwriter, not to exceed $35,000,000 aggregate principal amount of Series 2011 Bonds, in one or more series or subseries, and to designate the Series 2011 Bonds as the Anaheim City School District General Obligation Bonds, Election of 2010, Series 2011, with appropriate additional or other series or OHS West:

63 subseries designations. The Series 2011 Bonds may be issued such that the interest on such Series 2011 Bonds is Tax-Exempt or such that the interest on such Series 2011 Bonds is not Tax- Exempt, and may be issued as Current Interest Bonds (all or a portion of which may be designated as Build America Bonds (if and to the extent such program is extended by Congress) or Qualified School Construction Bonds (up to the amount of Qualified School Construction Bond allocation, if any, awarded to the District)), Capital Appreciation Bonds and/or Convertible Capital Appreciation Bonds, or any combination thereof, all as provided in Section 4 hereof. The Board of Supervisors is hereby requested to provide by County Resolution for the terms of the sale and issuance of the Series 2011 Bonds in accordance with the particular terms and manner set forth herein and, with respect to such necessary or desirable terms as are not specified herein, as the Board of Supervisors shall otherwise see fit to determine. With respect to such necessary or desirable terms as are not finally determined by the County Resolution, the Board of Supervisors is hereby requested to provide for such terms to be finally determined and set forth in the applicable Bond Purchase Agreement. Section 4. Terms of Series 2011 Bonds. (a) Date of Bonds. The Series 2011 Bonds shall be dated the date of their delivery, or such other date or dates as shall be set forth in the applicable Bond Purchase Agreement. (b) Denominations. The Current Interest Bonds shall be issued in denominations of $5,000 principal amount or any integral multiple thereof. The Capital Appreciation Bonds shall be issued in denominations of $5,000 accreted value at maturity ( maturity value ) or any integral multiple thereof, except that one numbered Capital Appreciation Bond may be issued in a denomination such that the maturity value of such Capital Appreciation Bond shall not be an integral multiple of $5,000. The Convertible Capital Appreciation Bonds shall be issued in denominations of $5,000 accreted value at their Conversion Date or any integral multiple thereof. (c) Maturity. The Current Interest Bonds shall mature on the date or dates, in each of the years, in the principal amounts and in the aggregate principal amount as shall be set forth in the applicable Bond Purchase Agreement. It is requested that no Current Interest Bond mature later than the date which is 40 years from the date of the Current Interest Bonds. No Current Interest Bond shall have principal maturing on more than one principal maturity date. Each Bond Purchase Agreement executed with respect to the Series 2011 Bonds may provide that no Current Interest Bonds shall be issued. The Capital Appreciation Bonds shall mature on the date or dates, in each of the years, and in such maturity values as shall be set forth in the applicable Bond Purchase Agreement. It is requested that no Capital Appreciation Bond mature later than the date which is 40 years from the date of the Capital Appreciation Bonds. No Capital Appreciation Bond shall have principal maturing on more than one principal maturity date. Each Bond Purchase Agreement executed with respect to the Series 2011 Bonds may provide that no Capital Appreciation Bonds shall be issued. The Convertible Capital Appreciation Bonds shall have Conversion Dates of and mature on the date or dates, in each of the years, in the accreted amounts and in the stated values at their OHS West:

64 Conversion Date as shall be set forth in the applicable Bond Purchase Agreement. It is requested that no Convertible Capital Appreciation Bond mature later than the date which is 40 years from the date of the Convertible Capital Appreciation Bonds. No Convertible Capital Appreciation Bond shall have principal maturing on more than one principal maturity date. Each Bond Purchase Agreement executed with respect to the Series 2011 Bonds may provide that no Convertible Capital Appreciation Bonds shall be issued. The Current Interest Bonds, the Capital Appreciation Bonds and the Convertible Capital Appreciation Bonds may mature in the same year or years as any other Current Interest Bonds, Capital Appreciation Bonds or Convertible Capital Appreciation Bonds, without limitation. The aggregate principal amount of the Series 2011 Bonds issued as Current Interest Bonds, Capital Appreciation Bonds and Convertible Capital Appreciation Bonds shall not exceed $35,000,000. (d) Interest on Current Interest Bonds. The Current Interest Bonds shall bear interest at an interest rate or rates not to exceed 12.00% per annum, payable on the Interest Dates in each year computed on the basis of a 360-day year of day months. Each Current Interest Bond shall bear interest from the Interest Date next preceding the date of authentication thereof, unless it is authenticated after the close of business on a Record Date and on or prior to the succeeding Interest Date, in which event it shall bear interest from such Interest Date, or unless it is authenticated on or before the Record Date preceding the first Interest Date, in which event it shall bear interest from its dated date; provided, however, that if, at the time of authentication of any Current Interest Bond, interest is in default on any outstanding Current Interest Bonds, such Current Interest Bond shall bear interest from the Interest Date to which interest has previously been paid or made available for payment on the outstanding Current Interest Bonds. If provided in the applicable Bond Purchase Agreement, Current Interest Bonds may have different interest rates for separately defined periods of the term thereof as set forth in such Bond Purchase Agreement. (e) Interest on Capital Appreciation Bonds. The Capital Appreciation Bonds shall not bear current interest; each Capital Appreciation Bond shall accrete in value daily over the term to its maturity (on the basis of a 360-day year of day months), from its initial principal (denominational) amount on the date of issuance thereof to its stated maturity value at maturity thereof, on the basis of a constant interest rate (which shall not exceed 12.00% per annum) compounded semiannually on each Interest Date (with straight-line interpolations between Interest Dates). The accreted value per $5,000 maturity value of the Capital Appreciation Bonds on each Interest Date shall be given for reference in a table of accreted values to appear in the Capital Appreciation Bonds; provided, however, that the accreted value determined in accordance with this Section shall prevail over any different accreted value given in such table. Interest on the Capital Appreciation Bonds shall be payable only upon maturity or prior redemption thereof. (f) Interest on Convertible Capital Appreciation Bonds. The Convertible Capital Appreciation Bonds prior to their respective Conversion Dates shall not bear current interest; each Convertible Capital Appreciation Bond shall accrete in value daily from its initial principal (denominational) amount on the date of issuance thereof to its stated accreted value at the Conversion Date thereof (on the basis of a 360-day year of day months), on the basis of a constant interest rate (which shall not exceed 12.00% per annum) compounded semiannually on OHS West:

65 each Interest Date (with straight-line interpolations between Interest Dates). From and after the respective Conversion Date of a Convertible Capital Appreciation Bond, such Convertible Capital Appreciation Bonds shall bear current interest on the accreted value thereof at an interest rate not to exceed 12.00% per annum, computed on the basis of a 360-day year of day months, payable on the Interest Dates in each year following its Conversion Date. Following the Conversion Date with respect thereto, each Convertible Capital Appreciation Bond shall bear interest from the Interest Date next preceding the date of authentication thereof, unless it is authenticated after the close of business on a Record Date and on or prior to the succeeding Interest Date, in which event it shall bear interest from such Interest Date, or unless it is authenticated on or before the Record Date preceding the first Interest Date following its Conversion Date, in which event it shall bear interest from its Conversion Date; provided, however, that if, at the time of authentication of any Convertible Capital Appreciation Bond, interest is in default on any outstanding Convertible Capital Appreciation Bonds, such Convertible Capital Appreciation Bond shall bear interest from the Interest Date to which interest has previously been paid or made available for payment on the outstanding Convertible Capital Appreciation Bonds. (g) Designation of Series 2011 Bonds as Build America Bonds or Qualified School Construction Bonds or Otherwise as Taxable Bonds. The Authorized Officers are each hereby authorized and directed to designate, and cause to be issued and sold, all or a portion of the Series 2011 Bonds as Build America Bonds or Qualified School Construction Bonds, insofar as permitted by law, or otherwise as other Taxable Bonds, if it is determined by the Authorized Officer designating the same, in consultation with the Treasurer of the County, to be in the best interest of the District, such designation to be conclusively evidenced by the execution and delivery of the applicable Bond Purchase Agreement by the District and the County incorporating such designation. Build America Bonds and Qualified School Construction Bonds, if any, shall be issued as Current Interest Bonds. Each Bond Purchase Agreement executed with respect to the Series 2011 Bonds may provide that no Build America Bonds, Qualified School Construction Bonds or other Taxable Bonds shall be issued. The Board of Education hereby finds and determines (i) that, pursuant to Section 5903 of the California Government Code, (1) the interest payable on the Series 2011 Bonds designated as Build America Bonds, Qualified School Construction Bonds or other Taxable Bonds, as applicable, will be subject to federal income taxation under the Code in existence on the date of issuance of the Series 2011 Bonds so designated, and (2) the terms and conditions of the Series 2011 Bonds so designated set forth in this District Resolution, the County Resolution and the applicable Bond Purchase Agreement are necessary to place the Build America Bonds, the Qualified School Construction Bonds or the other Taxable Bonds, as applicable, on the interest rates and cash flow desired by the Board of Education, and (ii) that, pursuant to Section 5922 of the California Government Code, the terms and conditions of the Series 2011 Bonds so designated set forth in this District Resolution, the County Resolution and the applicable Bond Purchase Agreement will result in a reduction in the amount or duration of payment and lower the cost of borrowing when used in combination with the Build America Bonds, the Qualified School Construction Bonds or the other Taxable Bonds, as applicable. The Authorized Officers are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable in order to consummate the designation of all of a portion of the Series 2011 Bonds as Build America Bonds, Qualified School Construction Bonds or other Taxable Bonds as herein authorized, including making the applicable formal election required by the Code to issue all or a OHS West:

66 portion of the Series 2011 Bonds as Build America Bonds or Qualified School Construction Bonds on the District s books and records on or before the issue date of such Build America Bonds or Qualified School Construction Bonds. To the extent any portion of the Series 2011 Bonds are designated as Build America Bonds or Qualified School Construction Bonds, any direct subsidy of interest paid to or on behalf of the District by the federal government in connection with such Build America Bonds or Qualified School Construction Bonds shall, promptly upon receipt by the District or the County, be deposited into the Interest and Sinking Fund (as defined herein) of the District or account therein established for payment of such Build America Bonds or Qualified School Construction Bonds, as applicable. Section 5. Payment of Bonds. (a) Request for Tax Levy. The Board of Supervisors and officers of the County are obligated by statute to provide for the levy and collection of property taxes in each year sufficient to pay all principal and accreted value, redemption premium, if any, and interest coming due on the Series 2011 Bonds in such year, and to pay from such taxes all amounts due on the Series 2011 Bonds. The District hereby requests the Board of Supervisors to annually levy a tax upon all taxable property in the District sufficient to redeem the Series 2011 Bonds, and to pay the principal and accreted value, redemption premium, if any, and interest thereon as and when the same become due. The Board of Supervisors is hereby requested to authorize the Auditor-Controller to create such sinking funds or accounts for Series 2011 Bonds designated as Qualified School Construction Bonds as shall be necessary in order to provide for the accumulation of funds sufficient to pay such Qualified School Construction Bonds when due. No part of any fund or account of the County is pledged or obligated to the payment of the Series 2011 Bonds. (b) Insurance. The payment of principal or accreted value of and interest on all or a portion of the Series 2011 Bonds may be secured by a municipal bond insurance policy as shall be described in the applicable Bond Purchase Agreement. Each Bond Purchase Agreement executed with respect to the Series 2011 Bonds may provide that no municipal bond insurance policy shall be obtained. The Authorized Officers are each hereby authorized and directed to apply for municipal bond insurance for the Series 2011 Bonds and to obtain such insurance if the present value cost of such insurance is less than the present value of the estimated interest savings with respect to the Series 2011 Bonds. The Authorized Officers are each hereby authorized and directed, for and in the name and on behalf of the District, to execute and deliver a contract or contracts for such insurance if such contract is deemed by the Authorized Officer executing the same to be in the best interests of the District, such determination to be conclusively evidenced by such Authorized Officer s execution and delivery of such contract. (c) Appointment of Paying Agent; Payment of Fees and Expenses. This Board of Education does hereby consent to and confirm the appointment of U.S. Bank National Association, to act as the initial Paying Agent for the Series 2011 Bonds. All fees and expenses of the Paying Agent shall be the sole responsibility of the District, and to the extent not paid from the proceeds of sale of the Series 2011 Bonds, or from the Interest and Sinking Fund (as defined herein) of the District, insofar as permitted by law, including specifically by Section of the California Education Code, such fees and expenses shall be paid by the District. Section 6. Redemption Provisions. (a) Optional Redemption. The Series 2011 Bonds may be subject to redemption, at the option of the District, on the dates and terms as shall be OHS West:

67 designated in the applicable Bond Purchase Agreement. The applicable Bond Purchase Agreement may provide that the Series 2011 Bonds shall not be subject to optional redemption, and may provide separate and distinct optional redemption provisions for the Current Interest Bonds, the Current Interest Bonds designated as Build America Bonds or Qualified School Construction Bonds, the Capital Appreciation Bonds and the Convertible Capital Appreciation Bonds. (b) Extraordinary Redemption. The Series 2011 Bonds may be subject to extraordinary redemption on the dates and terms as shall be designated in the applicable Bond Purchase Agreement. The applicable Bond Purchase Agreement may provide that the Series 2011 Bonds shall not be subject to extraordinary redemption, and may provide separate and distinct extraordinary redemption provisions for the Current Interest Bonds, the Current Interest Bonds designated as Build America Bonds or Qualified School Construction Bonds, the Capital Appreciation Bonds and the Convertible Capital Appreciation Bonds. (c) Selection. If less than all of the Series 2011 Bonds (Current Interest Bonds, Capital Appreciation Bonds, Convertible Capital Appreciation Bonds or any Series 2011 Bonds designated as Build America Bonds or Qualified School Construction Bonds or otherwise as other Taxable Bonds, as applicable), if any, are subject to such redemption and are called for redemption, such Series 2011 Bonds shall be redeemed in inverse order of maturities or as otherwise directed by the District (or as otherwise set forth in the applicable Bond Purchase Agreement), and if less than all of the Series 2011 Bonds of any given maturity are called for redemption, the portions of such bonds of a given maturity to be redeemed shall be determined by lot (or as otherwise set forth in the applicable Bond Purchase Agreement). (d) Mandatory Sinking Fund Redemption. The Series 2011 Bonds, if any, which are designated in a Bond Purchase Agreement as term bonds shall also be subject to redemption prior to their stated maturity dates, without a redemption premium, in part by lot (or as otherwise set forth in the applicable Bond Purchase Agreement), from mandatory sinking fund payments in the amounts and in accordance with the terms to be specified in such Bond Purchase Agreement. Unless otherwise provided in the applicable Bond Purchase Agreement, the principal amount of each mandatory sinking fund payment of any maturity shall be reduced proportionately by the amount of any Series 2011 Bonds of that maturity redeemed in accordance with the subsection (a) or (b) of this Section prior to the mandatory sinking fund payment date (or as otherwise set forth in the applicable Bond Purchase Agreement). The applicable Bond Purchase Agreement may provide that the Series 2011 Bonds shall not be subject to mandatory sinking fund redemption. The Board of Supervisors is hereby requested to authorize the Auditor-Controller to create such sinking funds or accounts for the term Series 2011 Bonds as shall be necessary to accomplish the purposes of this Section. Section 7. Sale of Bonds; Bond Purchase Agreement. The Bond Purchase Agreement, in substantially the form submitted to this meeting and made a part hereof as though set forth herein, is hereby approved, and the Authorized Officers are each hereby authorized and directed, for and in the name and on behalf of the District, to execute and deliver one or more Bond Purchase Agreements in substantially said form, as is determined by the Authorized Officer OHS West:

68 executing the same, in consultation with the Treasurer, to be in the best interest of the District, with such changes, insertions and omissions as the Authorized Officer executing the same may require or approve, such determination, requirement or approval to be conclusively evidenced by the execution of the applicable Bond Purchase Agreement by such Authorized Officer; provided, however, that (a) the true interest cost for Series 2011 Bonds shall not be in excess of 7.00% (net of any federal subsidies expected to be received with respect to any Series 2011 Bonds designated as Build America Bonds and/or Qualified School Construction Bonds), (b) the interest rate on the Current Interest Bonds and, from and after their Conversion Dates, the Convertible Capital Appreciation Bonds, shall not exceed 12.00% per annum, (c) the Capital Appreciation Bonds and, to their Conversion Dates, the Convertible Capital Appreciation Bond, shall accrete in value at a compounded interest rate not to exceed 12.00% per annum, (d) the minimum price for the Series 2011 Bonds shall be not less than the aggregate principal amount thereof, (e) the Underwriter s discount for the sale of Series 2011 Bonds shall not exceed 1.00% of the principal amount of such Series 2011 Bonds exclusive of any costs of issuance the Underwriter contracts to pay, and (f) the Series 2011 Bonds shall otherwise conform to the limitations specified herein. The Board of Supervisors of the County is hereby requested to cause one or more Bond Purchase Agreements to be executed and delivered by the County, as is determined by the District and the Treasurer to be in the best interest of the District, subject to such changes, insertions and omissions as may be acceptable to the District and to the Board of Supervisors or the County officer to whom execution of each such Bond Purchase Agreement is delegated. The Board of Education hereby finds and determines that the sale of the Series 2011 Bonds at negotiated sale as contemplated herein and by the form of Bond Purchase Agreement will provide more flexibility in the timing of the sale, an ability to implement the sale in a shorter time period, an increased ability to structure the Series 2011 Bonds to fit the needs of particular purchasers, and greater opportunity for the Underwriter to pre-market the Series 2011 Bonds to potential purchasers prior to the sale, all of which will contribute to the District s goal of achieving the lowest overall cost of funds. Estimates of the costs associated with the issuance of said Series 2011 Bonds, including any such costs which the Underwriter agrees to pay pursuant to a Bond Purchase Agreement, are set forth on Exhibit A attached hereto and incorporated herein. Section 8. Continuing Disclosure Certificate. The Continuing Disclosure Certificate, in substantially the form submitted to this meeting and made a part hereof as though set forth herein, is hereby approved, and the Authorized Officers are each hereby authorized and directed, for and in the name and on behalf of the District, to execute and deliver one or more Continuing Disclosure Certificates in substantially said form, as is necessary to cause the requirements of Rule 15c2-12 to be satisfied, with such changes, insertions and omissions as the Authorized Officer executing the same may require or approve, such determination, requirement or approval to be conclusively evidenced by the execution of the applicable Continuing Disclosure Certificate by such Authorized Officer. Section 9. Preliminary Official Statements. The Preliminary Official Statement to be distributed in connection with the public offering of the Series 2011 Bonds, in substantially the form submitted to this meeting and made a part hereof as though set forth herein, with such changes, insertions and omissions as may be approved by an Authorized Officer, is hereby OHS West:

69 approved, and the use of such Preliminary Official Statement in connection with the offering and sale of the Series 2011 Bonds is hereby authorized and approved. The Authorized Officers are each hereby authorized to certify on behalf of the District that such Preliminary Official Statement is deemed final as of its date, within the meaning of Rule 15c2-12 (except for the omission of certain final pricing, rating and related information as permitted by Rule 15c2-12). Section 10. Official Statements. The preparation and delivery of an Official Statement with respect to the Series 2011 Bonds, and its use by the Underwriter in connection with the offering and sale of the Series 2011 Bonds, is hereby authorized and approved. Such Official Statement shall be in substantially the form of the Preliminary Official Statement distributed in connection with the public offering of the Series 2011 Bonds with such changes, insertions and omissions as may be approved by an Authorized Officer, such approval to be conclusively evidenced by the execution and delivery thereof. The Authorized Officers are each hereby authorized and directed, for and in the name of and on behalf of the District, to execute the final Official Statement with respect to the Series 2011 Bonds and any amendment or supplement thereto and thereupon to cause such final Official Statement and any such amendment or supplement to be delivered to the Underwriter. Section 11. Investment of Proceeds. The proceeds of sale of the Series 2011 Bonds, exclusive of any premium and accrued interest received, shall be deposited in the County treasury to the credit of the building fund of the District within the County treasury (the Building Fund ). Any net premium and accrued interest received by the District shall be deposited upon receipt in the interest and sinking fund of the District within the County treasury (the Interest and Sinking Fund ). The Treasurer is hereby authorized and requested to invest any or all funds held by the Treasurer in the Building Fund and the Interest and Sinking Fund at the Treasurer s discretion pursuant to law and the investment policy of the County. In addition, to the extent permitted by law, (i) at the written request of an Authorized Officer, each of whom is hereby expressly authorized to make such request, all or any portion of the Building Fund or the Interest and Sinking Fund of the District may be invested on behalf of the District in the Local Agency Investment Fund in the treasury of the State, (ii) at the written request of an Authorized Officer, each of whom is hereby expressly authorized to make such request, all or any portion of the Building Fund or the Interest and Sinking Fund of the District may be invested on behalf of the District, in investment agreements, including guaranteed investment contracts, float contracts or other investment products (collectively, Investment Agreements ), which comply with the requirements of each rating agency then rating the Series 2011 Bonds necessary in order to maintain the then-current rating on the Series 2011 Bonds, and (iii) at the written request of an Authorized Officer, each of whom is hereby expressly authorized to make such request, the Treasurer shall deposit any investment of all or any portion of the Building Fund or the Interest and Sinking Fund of the District made pursuant to California Education Code Section in accordance with the instructions of the Authorized Officer and California Education Code Section Pursuant to Section 5922 of the California Government Code, the Board of Education hereby finds and determines that the Investment Agreements will reduce the amount and duration of interest rate risk with respect to amounts invested pursuant to the Investment Agreements and are designed to reduce the amount or duration of payment, rate, spread or similar risk or result in a lower cost of borrowing when used in combination with the Series 2011 Bonds or enhance the relationship between risk and return with respect to investments of proceeds of the Series 2011 Bonds and funds held to pay the Series 2011 Bonds. OHS West:

70 Section 12. Tax Covenants. (a) The District shall not take any action, or fail to take any action, if such action or failure to take such action would adversely affect the exclusion from gross income of the interest payable on Series 2011 Bonds not issued as Build America Bonds, Qualified School Construction Bonds or other Taxable Bonds under Section 103 of the Code. Without limiting the generality of the foregoing, the District hereby covenants that it will comply with the requirements of the Tax Certificate with respect to the Series 2011 Bonds not issued as Build America Bonds, Qualified School Construction Bonds or other Taxable Bonds to be executed by the District on the date of issuance of such Series 2011 Bonds. The provisions of this subsection (a) shall survive payment in full or defeasance of the Series 2011 Bonds. (b) In the event that at any time the District is of the opinion that for purposes of this Section it is necessary or helpful to restrict or limit the yield on the investment of any monies held by the Treasurer on behalf of the District, in accordance with this District Resolution or pursuant to law, the District shall so request of the Treasurer in writing, and the District shall make its best efforts to ensure that the Treasurer shall take such action as may be necessary in accordance with such instructions. (c) Notwithstanding any provision of this Section, if the District shall provide to the Treasurer an Opinion of Bond Counsel that any specified action required under this Section is no longer required or that some further or different action is required to maintain the exclusion from federal income tax of interest on Series 2011 Bonds not issued as Build America Bonds, Qualified School Construction Bonds or other Taxable Bonds under Section 103 of the Code, the Treasurer may conclusively rely on such Opinion of Bond Counsel in complying with the requirements of this Section and of the Tax Certificate with respect to the Series 2011 Bonds not issued as Build America Bonds, Qualified School Construction Bonds or other Taxable Bonds, and the covenants hereunder shall be deemed to be modified to that extent. Section 13. Professional Services. Piper Jaffray & Co. and E. J. De La Rosa & Co. shall serve as underwriters for the Series 2011 Bonds. Orrick, Herrington & Sutcliffe LLP shall serve as bond counsel and disclosure counsel to the District for the Series 2011 Bonds. Fieldman, Rolapp & Associates shall serve as financial advisor to the District for the Series 2011 Bonds. Section 14. Delegation of Authority. The Authorized Officers are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable in order to consummate the transactions herein authorized and otherwise to carry out, give effect to and comply with the terms and intent of this District Resolution, including, without limitation, upon consultation with the Treasurer, negotiating the terms of the municipal bond insurance policy, if any, referred to herein. Section 15. Approval of Actions. All actions heretofore taken by the officers, employees and agents of the District with respect to the transactions set forth above are hereby approved, confirmed and ratified. Section 16. Notice to California Debt and Investment Advisory Commission. The Clerk of this Board of Education is hereby authorized and directed to cause notices of the proposed sale and final sale of the Series 2011 Bonds to be filed in a timely manner with the OHS West:

71 California Debt and Investment Advisory Commission pursuant to California Government Code Section Section 17. Filing with Board of Supervisors. The Clerk of the Board of Education is hereby authorized and directed to file a certified copy of this Resolution upon the adoption hereof with the Clerk of the Board of Supervisors. Section 18. Effective Date. This District Resolution shall take effect from and after its date of adoption. PASSED AND ADOPTED this day, March 14, ATTEST: President of the Board of Education of the Anaheim City School District Clerk of the Board of Education of the Anaheim City School District OHS West:

72 EXHIBIT A ESTIMATES OF COSTS OF ISSUANCE A) Underwriter s Discount $ 300,000 B) Financial Advisor 70,370 C) Credit Enhancement 176,000* D) Bond Counsel 55,000 E) Disclosure Counsel 25,000 F) Other Expenses 210,000 * A municipal bond insurance policy with respect to the Series 2011 Bonds will be obtained only if economically advantageous to the District as determined by an Authorized Officer of the District. OHS West: A-1

73 CLERK S CERTIFICATE I, James Vanderbilt, Clerk of the Board of Education of the Anaheim City School District, County of Orange, California, hereby certify that the foregoing is a full, true and correct copy of a resolution duly adopted at a regular meeting of the Board of Education of said District duly and regularly held at the regular meeting place thereof on March 14, 2011, and entered in the minutes thereof, of which meeting all of the members of the Board of Education had due notice and at which a quorum thereof was present, and that at said meeting the resolution was adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: An agenda of the meeting was posted at least 72 hours before the meeting at 1001 S. East Street, Anaheim, California, California, a location freely accessible to members of the public, and a brief description of the resolution appeared on the agenda. I further certify that I have carefully compared the same with the original minutes of said meeting on file and of record in my office; the foregoing resolution is a full, true and correct copy of the original resolution adopted at said meeting and entered in said minutes; and that said resolution has not been amended, modified or rescinded since the date of its adoption, and the same is now in full force and effect. Pursuant to Section 17 of said resolution, I have caused a certified copy thereof to be filed with the Clerk of the Board of Supervisors of the County. Dated:, 2011 Clerk of the Board of Education of Anaheim City School District OHS West:

74 ANAHEIM CITY SCHOOL DISTRICT RESOLUTION NO /31 RESOLUTION TO DEDICATE TO THE CITY OF ANAHEIM AN EASEMENT FOR ROAD, UTILITY AND PUBLIC PURPOSES FOR THE PROPOSED LINCOLN SCHOOL PROJECT WHEREAS, the Governing Board ( Board ) of the Anaheim City School District ( District ) owns certain real property within the City of Anaheim for the proposed Lincoln School Project ( Project ); and WHEREAS, the City of Anaheim ("City") has requested, as part of the approved Project, that the District dedicate to the City a portion of property at the southerly terminus of Lincoln Avenue; WHEREAS, Education Code Section authorizes the governing board of a school district to dedicate an easement to the City over District property for public street or highway purposes; WHEREAS, the District passed Resolution /26 at its Board Meeting of February 28, 2011, declaring its intention to dedicate an easement to the City over District property for public street or highway purposes; WHEREAS, the District subsequently posted and published notice of its intention to dedicate an easement as required by Education Code Section 17558; NOW, THEREFORE, the Governing Board of the Anaheim City School District hereby finds, determines, declares, orders and resolves as follows: Section 1. The foregoing recitals are hereby adopted as true and correct. Section 2. This Governing Board hereby dedicates to the City of Anaheim an easement for road, utility and public purposes over and upon all that real property in the City of Anaheim, Orange County, State of California, belonging to the District, and more particularly described in Exhibit A, attached hereto; Section 3. The District Superintendent, or his designee, is authorized and directed to execute any documents and to approve any amendments as necessary to carry out the provisions of this authorizing Resolution. The foregoing Resolution was adopted by the Governing Board of Anaheim City School District at a meeting of the Board on March 14, 2011, by the following vote: Attest: AYES: NOES: ABSENT: ABSTAIN: President, Anaheim City School District Board of Education Secretary, Anaheim City School District Board of Education

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76 ANAHEIM CITY SCHOOL DISTRICT RESOLUTION NO /32 RESOLUTION TO DEDICATE TO THE CITY OF ANAHEIM AN EASEMENT FOR ROAD, UTILITY AND PUBLIC PURPOSES FOR THE PROPOSED LINCOLN SCHOOL PROJECT WHEREAS, the Governing Board ( Board ) of the Anaheim City School District ( District ) owns certain real property within the City of Anaheim for the proposed Lincoln School Project ( Project ); and WHEREAS, the City of Anaheim ("City") has requested, as part of the approved Project, that the District dedicate to the City a portion of property at the northerly terminus of Broadway; WHEREAS, Education Code Section authorizes the governing board of a school district to dedicate an easement to the City over District property for public street or highway purposes; WHEREAS, the District passed Resolution /27 at its Board Meeting of February 28, 2011, declaring its intention to dedicate an easement to the City over District property for public street or highway purposes; WHEREAS, the District subsequently posted and published notice of its intention to dedicate an easement as required by Education Code Section 17558; NOW, THEREFORE, the Governing Board of the Anaheim City School District hereby finds, determines, declares, orders and resolves as follows: Section 1. The foregoing recitals are hereby adopted as true and correct. Section 2. This Governing Board hereby dedicates to the City of Anaheim an easement for road, utility and public purposes over and upon all that real property in the City of Anaheim, Orange County, State of California, belonging to the District, and more particularly described in Exhibit A, attached hereto; Section 1. The District Superintendent, or his designee, is authorized and directed to execute any documents and to approve any amendments as necessary to carry out the provisions of this authorizing Resolution. The foregoing Resolution was adopted by the Governing Board of Anaheim City School District at a meeting of the Board on March 14, 2011, by the following vote: Attest: AYES: NOES: ABSENT: ABSTAIN: President, Anaheim City School District Board of Education Secretary, Anaheim City School District Board of Education

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