February 24, 2015 @ 4:30pm in room 3

Post date: Feb 20, 2015 11:10:7 PM

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.       I.  Closed Session pursuant to Ralph M. Brown Act

a.  Section 54956.9(b)(1) – Potential Litigation

b. Section 54957(b)(1) – Personnel Complaints - Board Survey

V.             Business Oversight – Discussion/Action

a.     2014-15 Budget Update

1) Darnall December 14 Financial Dashboard

2) Financial Analysis Darnall Dec. 14

b.     Darnall 2014-15 Revised Budget

i.      Revised Budget

ii.    Budget Summary and Purchase Proposal

c.     Report out of Board Finance Committee - Credit Card Statements

d.     Form 700

e.     Mid-Year Board Survey Results

i.      Proposed Mid-Year Survey Process

ii.    Darnall Board 2014-2015 Mid-Year Survey Results

f.      List of Mandatory and Recommended Charter Board Policies and Annual Notice Requirements - page 1 of 11

g.     Immunization - Measles

h.    CCSA Conference - March 16-19 in Sacramento

V         .         Academic Oversight/Leadership Team Information – Discussion/Action

a.     SLC Update

b.     Wellness Policy

i.      Wellness Policy - 2014-2015 Action Steps

ii.    USDA Summary of Proposed Rule - Wellness Policy

iii.  Competitive Food Quick Reference Cards—Charter or Private Schools

iv.   Darnall Wellness Policy

c.     Leadership Team Update

i.      iReady Winter Diagnostic Results

ii.    Classroom Technology Update

VI.            Consent Calendar

a.     January 20, 2015 Board Meeting Minutes – Draft

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

VIII.         Summary of Actions from Meeting

IX.            Adjournment