Item A

A.  CALL TO ORDER

Item B

B.  MODIFICATION(S) OF THE AGENDA

Item C

C.  APPROVAL OF MINUTES

Adoption of the Consent Calendar

E.  ADOPTION OF THE CONSENT CALENDAR

Item F1

1.  Alameda Education Foundation - 2012-13 Achievements & 2013-2014 Goals (15 mins/Information)

Item F2

2.  Resolution No. 13-0076 Declaring October as Lesbian, Gay, Bisexual, Transgender, and Queer/Questioning (LGBTQ) History Month

Item E7

7.  Proclamation: Hispanic Heritage Month

Item E8

8.  Proclamation: Native American Day - September 27, 2013

Item F3 (Part 1 of 2)

3.  Proposal for initial community engagement leading to the development of a Facilities Master Plan for Alameda Unified School District (30 mins/Information)

Item F3 (Part 2 of 2)

3. Proposal for initial community engagement leading to the development of a Facilities Master Plan for Alameda Unified School District (30 mins/Information)

Item F5

5.  Back-to-School Enrollment Report - Day 10 (15 mins/Information)

Item E9

9.  Proclamation: Constitution Day - September 17

Item F6

6.  Presentation and Approval of 2012/13 Unaudited Actuals Financial Report (15 mins/Action)

Item F7

7.  Approval of Resolution No. 12-0069 Adoption of 2012-13 and 2013-14 Gann Limit (5 mins/Action)

Items H - J