February 21, 2012

Post date: Feb 17, 2012 2:22:43 AM

I.     Call to Order

II.     Approval of the Agenda

III.     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.

IV.     Accept Voluntary Resignation of Ava Mason for Board Office #5 effective February 6, 2012

V.     Approval of Board Meeting Minutes

a.     January 24th Board Meeting Minutes - Draft

VI.     Academic Oversight – Discussion/Action

a.     Re-adoption of Internet Safety Policies for Child’s Internet Protection Act

b.    ELA Curriculum Adoption

c.     Employee/Student Interaction Policy – First Read

d.    Director Update

VII.     Business Oversight – Discussion/Action

a.     2011-12 Working Budget

b.    Budget to Actual as of 1/31/12

c.     CCSA 2012-2013 Budget Brief Update

d.    2012-13 Budget – Initial Projections with Revised 5 Year Outlook

e.     Board Discussion/Guidance on 2012-13 Budget

f.      Priority Action List Review

g.     Supplemental Educational Services Contract - Final

h.    School Related Organization Policy – First Read

i.      Prospective Board Member Interview – Gabriela Rendon

j.      Form 700

VIII.     Consent Calendar

a.     Check Registry for January

b.    Director Reimbursement

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

X.     Summary of Actions from Meeting

XI.     Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957

a.     Section 54956.9 – Potential Litigation (one case)

b.    Section 54957.6 – Conference with Labor Negotiators.

Agency Negotiators: David Yeager and Leslie Dahab

Employee Organization: DCTA

XII.     Report Out of Actions Taken in Closed Session

Adjournment