December 8, 2015 @ 4:30pm in Room 311

Post date: Dec 05, 2015 12:10:41 AM

• 1. Call to Order

  2. Approval of the Agenda

  3. Election/Approval of Board Members

      b.   Cathy Aguilar - (Seat #6 - Staff)

• 1. 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

     1. Expulsion Hearing  Case No. #201516-01 - Section  54956.9(d)(3)

  2. Business Oversight – Discussion/Action

• • 1. 2015-2016 Budget Update

1)    Darnall October 15 Financial Dashboard

2)    Financial Analysis Darnall October 15

• • 1. 2015-16 First Interim Budget Report

    2. Results of Annual SPED Expenditure Review

    3. 2015-16 Financial Committee Members & Calendar

    4. Prospective Board Member - Norma Murillo

    5. Leadership Consultation Update/Discussion

       1. • 1. Instructional Admin Matrix of Options

            2. LT Duties, Assignments & Priorities

            3. Next steps

• 1. Academic Oversight/Leadership Team

     1. SLC Update

     2. Leadership Team Update

        1. • 1. Grade Level Leaders Survey

  2. Consent Calendar

• • 1. November 17, 2015 Board Meeting Minutes - Draft

    2. 2015-16 BTSA Induction Program District Agreement

• 3. Closed Session

• • 1. Personnel - Public Employee Evaluation - Section 54957(b)(1)

    2. Update from School Attorney - Section 54956.9

    3. Conference with Labor Negotiators - Section 54957.6 - Agency Negotiators: Richard McAndrew and Dawna Halama - Employee Organization: DCTA

• 4. Report Out of Closed Session

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

  6. Summary of Actions from Meeting

  7. Adjournment