April 25, 2013

Post date: Apr 23, 2013 12:44:20 AM

I.Call to Order

II.Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957 –(Time Certain 5:00pm)

a.     Closed Session:  Public Employee (Full-time Teacher) Performance Evaluation; Public Employee (Full-time Teacher) Discipline/Dismissal/Release. 

b.   Gov. Code Section 54956.9(d)(2) - Significant Exposure to Litigation

c.  Section 54957.6 – Conference with Labor Negotiators.

Agency Negotiator: David Yeager and Leslie Dahab

Employee Organization: DCTA

d.     Section 54957 (b)(1) – Public Employee Performance Evaluation

Title: Director

III.Approval of the Agenda

IV.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.

V.Approval Of Board Meeting Minutes

a.     March 19th Board Meeting Minutes – Draft

VI.Consent Calendar

a.     Check Registry for March 2013

b.     Annual SDCOE Resolutions

VII.Business Oversight – Discussion/Action

a.     1213 Working Budget – 2013 04 16

b.     Cash Flow thru March 31, 2013

c.     Profit & Loss Annual Budget vs. YTD Actual – 2013 03 31

d.     Profit & Loss YTD Budget vs. YTD Actual – 2013 03 31

e.     Director Evaluation Survey

f.      Prop Z Update - Discussion

g.     Business Manager Vacancy

VIII.Academic Oversight/Director Information

a.     Director Update

b.     SLC Committee Update

c.     2013-14 School Calendar – Draft

IX.Report Out of Actions Taken in Closed Session

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

XI.Summary of Actions from Meeting

XII.Adjournment