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Post date: Aug 22, 2014 7:4:13 PM
I. Call to Order
II. Approval of the Agenda
III. 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.
IV. 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 - Personnel
c. Section 54956.9(d)(3) - Student Suspension Follow-up
V. Business Oversight – Discussion/Action
a. Fiscal Policies
b. Document Retention/Destruction Policy
c. Unaudited Actuals
d. Reserve Allocation Summary
e. June Financials
VI. Academic Oversight/Leadership Team Information – Discussion/Action
a. Attendance Policy
b. Enrollment Caps
c. 2013-2014 Leadership Team Survey Results
d. Leadership Team Professional Development Review
e. 2014-2015 Annual Leadership Plan
f. Leadership Team Standing Member Terms
g. Legal Questions (6/24 Board Meeting) Update
h. Restorative Justice Overview
i. Leadership Team Update
VII. Roundtable – Reports by Board Members on their activities and requests for future agenda items.
VIII. Summary of Actions from Meeting
Adjournment
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