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June 13, 2011 Commission Meeting

  • A  Agenda (pdf)
  • B  Minutes for May 9, 2011 (pdf)
  • C  Opportunity for Public Comments
  • D  Commission Recusal Reminder
  • Item 1 -Appointment of the Finance Committee Member (pdf)
  • Item 2 -Revision to the Technical and Professional Advisory Committee (pdf)
    • Item 2-1 Operating Rules and Procedures Mark-up (pdf)
    • Item 2-2 Operating Rules and Procedures Final (pdf)
  • Item 3 -Contract Amendment for Database Services (pdf)
    • Item 3-1 Contract Amendment for Database Services (pdf
  • Item 4 – Contract amendment for Evaluation Services (pdf)
    • Item 4-1 Contract amendment for Evaluation Services (pdf)
  • Item 5 -Parent & Public Education Contract Amendment (pdf)
    • Item 5-1 Parent & Public Education Contract Amendment (pdf)
  • Item 6 – Information and Referral Services Contract Amendment (pdf)
    • Item 6-1 Information and Referral Services Amendment (pdf)
    • Item 6-2 211 San Diego Fiscal Year Comparison Data (pdf)
  • Item 7 -Recommendations for FY 2010-11 Unexpended Funds (pdf)
    • Item 7-1 Recommendations for Fiscal Year 2010-11 Unexpended Funds (pdf)
  • Item 8 -Community Water Fluoridation (pdf)
    • Item 8-1 Community Water Fluoridation (pdf)
  • Item 9 -Approval of the FY 2011-12 Operating Budget, 5-Year Program Allocation Plan, and 10-Year Financial Spenidng Plan (pdf
    • Item 9-1 Proposed FY 2011-12 Operating Budget (pdf)
    • Item 9-2 FY 2011-12 Operating Budget (pdf)
    • Item 9-3 5-Year Allocation Plan per Scenario C (pdf)
    • Item 9-4 10-Year Allocation Plan per Scenario C (pdf)
  • Item 10 -Quality Preschool Initiative (pdf)
    • Item 10-1 Quality Preschool Initiative (pdf)
    • Item 10-2 Quality Preschool Initiative Timelines (pdf)
    • Item 10-3 Quality Preschool Initiative Questions Asked (pdf)
    • Item 10-4 Quality Preschool Initiative RPT (pdf)
  • Item 11 – Festival Children Foundation (pdf)
  • Item 12 Finance Committee Report (pdf)
    • Item 12-1 April 2011 Balance Sheet (pdf)
  • Item 13 TPAC Report (pdf)
  • Item 14 Executive Director Monthly Report (pdf)
    • Item 14-1 Staff Report (pdf)
    • Item 14-2 Quarterly Performance Dashboard (pdf)
  • Item 15 Future Agenda Items (pdf)
  • Item 16 Adjourn to Close Session (pdf)