August 18, 2015 @4:30pm in Room 3

Post date: Aug 14, 2015 10:16:6 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

  2. Leadership Evaluation Process - Discussion

  3. Consent Calendar

     1. System 4 Commercial Cleaning Contract

     2. SDUSD 2014-15 Site Visit Report 

     3. SDUSD 2015-16 Operations Agreement 

     4. Dress Code Policy

  4. Closed Session pursuant to Ralph M. Brown Act

• • 1. Conference with Labor Negotiators - Section 54957.6

Agency Negotiators: Richard McAndrew and Dawna Halama

Employee Organization: DCTA

• 1. Personnel - Leadership Team Evaluations -Section 54957(b)(1)

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

   items

• 1. Summary of Actions from Meeting

  2. Adjournment