December 3, 2013 @4:30 in Room 3

Post date: Dec 03, 2013 9:47:46 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. Closed Session pursuant to Ralph M. Brown Act

     1. Expulsion Hearing Case No. # 201314 - 01

     2. Section 54956.9(d)(3) – Potential Litigation

  2. Business Oversight – Discussion/Action

• • 1. Office Staff Job Descriptions

    2. School Leadership Council (SLC) Update

    3. Darnall 1st Interim 2013-14

    4. 2013-14 Budget Update

1)    Darnall October 13 Financial Dashboard

2)    Financial Analysis Darnall Oct 13

3)    Darnall Oct 13 Monthly Financial Reports

• 1. Supplemental Educational Services (SES) Contracts

  2. Charter Renewal - Element 4: Governance - Draft

  3. Associate Director Job Description - Draft

  4. Multiyear Facilities Use Permit Agreement by and between the San Diego Unified School District and Darnall Charter School

  5. Common Core State Standards Spending Plan

  6. ASB Accounting and Update

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

     1. Leadership Team  Update

     2. Leadership Team Plan - Draft

     3. Upper Grade Program Update

     4. Special Education Update

     5. Inside Program Update

  8. Consent Calendar

  9. Approval of Board Meeting Minutes

• • 1. June 3, 2013 Special Board Meeting Minutes – Draft

    2. June 13, 2013 Board Meeting Minutes – Draft

    3. June 17, 2013 Special Board Meeting Minutes – Draft

    4. June 27, 2013 Board Meeting Minutes – Draft

    5. July 2, 2013 Special Board Meeting Minutes – Draft

    6. July 23, 2013 Special Board Meeting Minutes – Draft

    7. August 21, 2013 Special Board Meeting Minutes – Draft

    8. August 27, 2013 Special Board Meeting Minutes – Draft

    9. September 4, 2013 Special Board Meeting Minutes – Draft

    10. September 12, 2013 Special Board Meeting Minutes – Draft

    11. September 19, 2013 Special Board Meeting Minutes – Draft

    12. September 24, 2013 Board Meeting Minutes - Draft

    13. November 12, 2013 Board Meeting Minutes - Draft

• 10. Roundtable – Reports by Board Members on their activities and requests for future agenda items.

  11. Summary of Actions from Meeting

  12. Adjournment