April 28, 2009

Post date: Apr 22, 2009 5:59:44 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      March 24th Board Meeting Minutes – Draft (Attachment #1)

b.      February 24th Board Meeting Minutes – Revision (Attachment #1a)

     V.      Budget Update

a.      Budget to Date Actuals (Attachment #2)

b.      Budget Cut Recommendations (Attachment #3)

c.       State Fiscal Stabilization Fund (Attachment #4)

  VI.      Informational Items

a.      Darnall Charter Renewed 2009-2014

b.      Base API

c.      Prop MM – Oversite Committee Report (Attachment #5)

d.      Special Ed JPA (Attachment #6)

e.      SDUSD Accountability Report (Attachment #7)

f.       Board Training – May 20th  (Attachment #8)

g.     Director Evaluation (Attachment #9)

h.      Principal Evaluation (Attachment #10)

i.    Salary and Benfits

VII.      Discussion/Action Items

a.      Director/Principal Job Description Revision (Attachment #11)

b.      Temporary Teacher Position (Attachment #12)

c.       Form 700 (Attachment #13)

d.      Staggering Board Member Terms (Attachment #14)   

VIII.      Elect Maureen Conlon to New Term

       X.      Roundtable

    II.      Closed Session

a.      Director Evaluations (Gov. code section 54957 (b)(1))

b.      Salary and Benefits (Gov. code section 54957.6 (a))

                             ~Return to open session – Report Out~ Adjournment