February 26, 2013

Post date: Feb 23, 2013 5:17:30 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. Academic Oversight – Discussion/Action

     1. 1. Elementary Art update

  2. Approval Of Board Meeting Minutes

• • • 1. January 22nd Board Meeting Minutes – Draft

• 3. Business Oversight – Discussion/Action

• • • 1. Budget to Actual Final for 2011/12

      2. Revised Working Budget 2012/13

      3. 2nd Interim Report

      4. Independent Auditor Selection Certification

      5. Cash Flow thru January 31, 2013

      6. Profit & Loss Annual Budget vs. YTD Actual – 2013 01 31

      7. Profit & Loss YTD Budget vs. YTD Actual – 2013 01 31

      8. Form 700

      9. Resolution #5 – Purchase Intense Intervention Program “Inside”

      10. Charter Contract 2009-2014 – Review

      11. Progressive Discipline Policy – Second Read

      12. Dress Code Violation Policy – Second Read

      13. Director Evaluation

      14. Director Job Description

      15. Instructional Leader Job Description

      16. CCSA 20th Anniversary Conference

• 4. Academic Oversight/Director Information

• • • 1. Data Teams Update

      2. PST Test Results

      3. Director Update

• 5. Consent Calendar

• • • 1. Check Registry for January 2013

• 6. Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957

     1. 2. 1. 1. Section 54957 – Public Employee Discipline/Dismissal/Release

                          Public Employee (Full-time Teacher) Appeal of Discipline/Dismissal/Release

• • • • • 1. Section 54956.9 – Potential Litigation (one case)

          2. Section 54956.9 – Pending Litigation (one case)

          3. Section 54956.95 – Insurance Pooling

          4. Section 54957.6 – Conference with Labor Negotiators.

                          Agency Negotiator: David Yeager

                         Employee Organization: DCTA

• • • • • 1. Section 54957 (b)(1) – Public Employee Performance Evaluation

Title: Director

• 1. Report Out of Actions Taken in Closed Session

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

  3. Summary of Actions from Meeting

  4. Adjournment