February 23, 2010

Post date: Feb 22, 2010 5:39:33 PM

I.Call to Order

II.Approval of the Agenda

III.Public Comment

IV.Approval of Board Meeting Minutes

a.     January 26th Board Meeting Minutes – Draft (Attachment #1)

V.Budget Update

a.     Updated Actuals (Attachment #2)

b.     2nd Interim Report (Attachment will be emailed on Monday 2/22. Hard copy will be provided on 2/23)

c.     Check Registry for January (Attachment #3)

d.     Preliminary 2010 – 2011 Budget (Attachment #4)

VI.Informational Items

a.     6th Grade Camp DVD

b.     Reading Intervention – RtI update

c.     Investing in Innovating Grant (I3)

d.     Physical Fitness Report  (Attachment #5) 

e.     Administrator/Instructional Leader Hiring Process

VII.Discussion/Action Items

a.     Review Board Duties and Responsibilities Policy (Attachment #6)

b.     Board Vacancy Process (Attachment #7)

c.     Form 700 (Attachment #8)

d.     School Safety Plan (Attachment #9) 

VIII.Roundtable

IX.Closed Session

a.     DCTA Negotiations (Gov. Code 54957 (b)(1))

X.Report out of Closed Session

XI.Adjournment