February 24, 2009

Post date: Feb 19, 2009 10:12:7 PM

       I.     Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      December 2nd Board Meeting Minutes – Final (Attachment # 1)

b.      January 27th Board Meeting Minutes – Draft (Attachment # 2 )

c.       January 28th, 2008 Board Meeting Minutes – Draft (Attachment # 3 ) 

     V.      Elect Vice Chairperson 

  VI.      Closed Session

a.      Expulsion Hearing (Section: 35146) (Policy Attachment #4)

b.      Classified Handbook Salary and Benefits (Gov. code section 54957.6)

c.       DCTA Negotiations (Gov. code section 54957.6)

d.      Personnel Update (Gov. code section 54957 (b)(1))

e.      Director Contract 2008/2009

~Return to open session – Report Out~

VII.      Budget Update

a.      Year to Date Actual Report (Attachment # 5)

b.      State Budget Update

VIII.      Discussion/Action Items

a.      Classified Handbook – First Read (Attachment # 6 from January 27th )

b.      Classified Employment Agreement (Attachment # 7 from January 27th )

c.       Part Time Employment Agreement (Attachment # 8 from January 27th )

d.      Special Ed JPA (Attachment #9a from January 27th & Attachment #6)

e.      DCTA Negotiations (Attachment # 9a from January 27th)

f.        Charter Renewal

g.      Director Evaluation

h.      Director Contract 2008/2009

  IX.      Consent Calendar

      a.   Bank Card Agreement and Resolution (Attachment # 7)         

     X.      Informational Items

a.      Board Member Information (Attachment #8)

b.      Prop 39

     X.      Roundtable

Adjournment