April 21, 2015 @ 4:30pm in Room 3

Post date: Apr 17, 2015 10:46:34 PM

• 1. Call to Order

  2. Approval of the Agenda

  3. Presentation of Student Work (J. Mayes) - Electronic Fairy Tales

  4. 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. I.  Closed Session pursuant to Ralph M. Brown Act

a.  Section 54957.6 Conference with Labor Negotiators

Agency Negotiators: Richard McAndrew and Dawna Halama

Employee Organization: DCTA

b. Section 54957(b)(1) – Personnel

• 1. Business Oversight – Discussion/Action

  2. 2014-15 Budget Update

1) Darnall February 15 Financial Dashboard

2) Financial Analysis Darnall Feb. 15

• 1. 2013-14 Federal 990 & State 199 Tax Forms

  2. LCAP: 2013-14 Goal Summary& Update

  3. Board Member Terms & Membership Criteria (Bylaws)

  4. Prop Z & Temporary Bungalow Update

  5. Academic Oversight/Leadership Team Information - Discussion/Action

     1. SLC Update

     2. 2015-2016 Academic Calendar

     3. Leadership Team Update

        1. iReady Alternate School Wide Progress Report

        2. SDUSD Site Visit - May 4th

        3. Distributed Leadership Professional Development

        4. P-2 Attendance

  6. Consent Calendar

• • 1. March 21, 2015 Board Meeting Minutes – Draft

• 7. Roundtable - Reports by Board Members on their activities and requests for future agenda

   items

• 1. Summary of Actions from Meeting

  2. Adjournment