February 25, 2014 @ 4:30 in Room 3

Post date: Feb 21, 2014 11:16:55 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. Business Oversight – Discussion/Action

a. School Leadership Council (SLC) Update

b. SLC Bylaws

c. Darnall Board Bylaws Revisions

d. Memorandum of Understanding with DCTA regarding change of administration from a single director to a Leadership Team in contract language.

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

f. Board Finance Committee Auditing Firm Recommendation

g. Darnall 13-14 Revised Budget

h. 2013-14 Budget Update

1) Darnall December 13 Financial Dashboard

2) Financial Analysis Darnall Dec13

3) Darnall December 13 Monthly Financials

i. Board Member Form 700s

j. Darnall Charter Renewal Petition

k. Associate Director Hiring Update

l. Upper Grade Enrollment Clarification

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

a. Leadership Team Update

b. SDUSD Site Visit update

VI. Approval of Board Meeting Minutes

a. January 21, 2014 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

Adjournment