February 23, 2016 at 4:30pm in Room 211

Post date: Feb 20, 2016 12:35:21 AM

• 1. Call to Order

  2. Approval of the Agenda

  3. 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. Business Oversight – Discussion/Action

     1. Enrollment Summary

     2. 2015-2016 Budget Update

        1. 2015-2016 Revised Budget Summary

        2. Darnall DASHBOARD January 2016 - with revision

     3. Educator Effectiveness Plan - First Read

     4. ONE-TIME FUNDS FOR OUTSTANDING MANDATE CLAIMS

     5. 2016-2017 LCAP Development Update

     6. Facilities Update - Prop Z & Prop 39 Energy Grant

     7. Associate Director of Instruction Job Description

     8. Associate Director of Communication & Operations Job Description

     9. Associate Director Standing Member Hiring Process

     10. Leadership Consultation Update - Town Hall Meeting

     11. Board Business - Form 700

  2. Academic Oversight/Leadership Team

• • 1. SLC Update

    2. Plan for After School Clubs

    3. PBIS Update

    4. Leadership Team Update

       1. Instructional Associate (IA) Job position Review

       2. General Updates

• 3. Consent Calendar

• • 1. January 19, 2016 Board Meeting Minutes - Draft

• 4. 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

• 5. Report Out of Closed Session

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

  7. Summary of Actions from Meeting

1. Adjournment