February 11, 2008

Post date: Sep 23, 2008 6:40:39 PM

             I.      Call to Order

          II.      Approval of Agenda

       III.      Approval of Board Meeting Minutes

a.      January 14th Board Meeting Minutes (Attachment #1)

        IV.      Budget Update

a.      Financial Update (Attachment #2 )

b.      Initial 2008-2009 Budget Conversation (Attachment #3)

c.       Budget Policies – Revision Update

           V.      Informational Items

a.      Math Standards, Curriculum Maps and Assessments

b.      Physical Fitness Report (Attachment #4)

c.       Darnall Board Member Contact Information (Attachment #5)

        VI.      Consent Calendar

a.       Renew Auditor Contract (Attachment #6)

     VII.      Discussion/Action Items

a.      Director Evaluation Form (Attachment #7)

b.      Director Evaluation Yearly Cycle (Attachment #8)

c.       Adopt California Mathematics Framework & Standards

        VI.         Closed Session

a.      Update on Contract/Salary Negotiations between Darnall Charter School and DCTA

     VII.         Public Comment

  VIII.         Roundtable

        IX.         Adjournment