December 1, 2009

Post date: Dec 01, 2009 4:6:1 PM

I.      Call to Order

II.      Approval of the Agenda

III.      Public Comment

IV.      Approval of  New Board Members

a.      Ava Mason

b.      Cynthia Gomez

V.      Introduction of Prospective Board Member

a.      Antonio Veasey

VI.      Approval of Board Meeting Minutes

a.      October 20th Board Meeting Minutes – Draft (Attachment #1)

b.      November 2nd Board Meeting Minutes – Draft (Attachment #2) 

VII.      Budget Update

a.      2008-2009 Audit  (Attachment #3)

b.      Updated Actuals (Attachment #4)

c.       2009-2010 1st Interim Report  (Attachment #5)

d.      Check Registry for October (Attachment #6)

VIII.      Consent Calendar

a.      Resolution to remove Jan Perry from accounts (Attachment #6a)

b.      Resolution to add Linda Rees to accounts (Attachment #7)

IX.      Discussion/Action Items

a.      Change in Tech Support Position Designation (Attachment #8)

b.      Process to Recruite New Parents/Community Members

c.       Strategic Plan Review (Attachment #9)

d.      Director Goals (Attachment #10)

e.      Math Tutoring (Attachment #11)

f.        Board Self Review 

X.      Informational Items

a.      ELD Planning

b.      Data Director

c.       Introduction of Interim Principal – Linda Rees

d.      Board Member Contact Information (Attachment #12) 

XI.      Roundtable

XII.      Closed Session

a.      DCTA Negotiations (Gov. Code 54957 (b)(1))

b.      Pending Litigation (Gov. Code 54956.9)

XIII.      Adjournment