April 19, 2016 @ 4:30 in Room 211

Post date: Apr 15, 2016 10:59:1 PM

• 1. Call to Order

  2. Approval of the Agenda

  3. Public Comment

Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion.  Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board.  Additional time may be granted if circumstances permit.  The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board.  However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board.  All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.

• 1. Business Oversight – Discussion/Action

     1. Enrollment Summary

     2. 2015-2016 Budget Update - Dashboard & Analysis

     3. 2016-2017 LCAP Development Update

     4. Resolution #6: Energy Joint Powers Authority (EJPA)

     5. EJPA - Darnall Prop 39 Project Agreement

     6. Illuminate Set-Up and System Admin Training - Irvine 5/11-5/13

     7. Leadership Team Evaluation Process Review

     8. Associate Director of Instruction Hiring Update

     9. Associate Director of Instruction Board Interview Questions

     10. Board Training - Expulsion Hearing Procedures

     11. Board Mid-Year Survey Results

         1. Mid-Year Survey Process

         2. Darnall Board 2014-2015 Mid-Year Survey Results

     12. SLC - Dress Code Policy Amendment

  2. Academic Oversight/Leadership Team

• • 1. SLC Update

    2. PBIS Update

    3. Leadership Team Update

• 3. Consent Calendar

• • 1. January 19, 2016 Board Meeting Minutes - Draft

    2. February 23, 2016 Board Meeting Minutes - Draft

    3. March 15, 2016 Board Meeting Minutes - Draft

    4. Secure Transportation Contract

    5. Truly Nolan Contract

    6. TreeRing Yearbooks Contract

    7. Illuminate ISI and D&A Contract

• 4. Closed Session

• • 1. Section 54957(b)(1) – Personnel Complaints - Board Survey

    2. Personnel - Public Employee Evaluation - Section 54957(b)(1)

    3. Conference with Labor Negotiators - Section 54957.6 - Agency Negotiators: Richard McAndrew and Dawna Halama - Employee Organization: DCTA

• 5. Report Out of Closed Session

  6. Roundtable – Reports by Board Members on their activities and requests for future agenda items.

  7. Summary of Actions from Meeting

  8. Adjournment