Post date: Dec 05, 2015 12:10:41 AM
Call to Order
Approval of the Agenda
Election/Approval of Board Members
b. Cathy Aguilar - (Seat #6 - Staff)
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.
Closed Session
Expulsion Hearing Case No. #201516-01 - Section 54956.9(d)(3)
Business Oversight – Discussion/Action
2015-2016 Budget Update
1) Darnall October 15 Financial Dashboard
2) Financial Analysis Darnall October 15
2015-16 First Interim Budget Report
Results of Annual SPED Expenditure Review
2015-16 Financial Committee Members & Calendar
Prospective Board Member - Norma Murillo
Leadership Consultation Update/Discussion
Instructional Admin Matrix of Options
LT Duties, Assignments & Priorities
Next steps
Academic Oversight/Leadership Team
SLC Update
Leadership Team Update
Grade Level Leaders Survey
Consent Calendar
November 17, 2015 Board Meeting Minutes - Draft
2015-16 BTSA Induction Program District Agreement
Closed Session
Personnel - Public Employee Evaluation - Section 54957(b)(1)
Update from School Attorney - Section 54956.9
Conference with Labor Negotiators - Section 54957.6 - Agency Negotiators: Richard McAndrew and Dawna Halama - Employee Organization: DCTA
Report Out of Closed Session
Roundtable – Reports by Board Members on their activities and requests for future agenda items.
Summary of Actions from Meeting
Adjournment