August 25, 2015 at 4:30 in the Auditorium

Post date: Aug 21, 2015 9:0:42 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. 2014-15 Budget Update

     1. Darnall June 15 Financial Dashboard

     2. Financial Analysis Darnall June 15

  3. Truly Nolan Contract

  4. Fiscal Policy Revision - Lower capitalization threshold to $1000

  5. Air Conditioning and Classroom Update

  6. Leadership Evaluation Process - Discussion

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

• • 1. Upper grade program update

    2. Leadership Team Update

• 8. Closed Session pursuant to Ralph M. Brown Act

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

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

   items

• 1. Summary of Actions from Meeting

  2. Adjournment