January 14th, 2008

Post date: Sep 22, 2008 10:2:56 PM

AGENDA

Notice of Darnall Charter School Board MEETING

Monday, January 14th, 2008 5:30 PM

Location, Room B2

I. Call to Order

II. Approval of Agenda

III. Approval of Board Meeting Minutes

a. November 26th Board Meeting Minutes (Attachment #1)

IV. Approve Board Members

a. Leslie Wilkins – Accept resignation effective December 14, 2007

b. Nereyda Cabrera – 1st Two-Year Term through January 2010 (June 07-Jan 08 was completion of Medel’s two year term).

V. Budget Update

a. Financial Update (Attachment #2)

b. 2006-2007 Annual Financial Audit (Attachment #3)

c. Budget Policies – CSMC Version (Attachment #4)

VI. Informational Items

a. Marquee Documentation (Attachment #5)

b. Darnall Language Arts Standards, Curriculum Maps and Assessments

c. Employment Actions (Attachment #6)

VII. Consent Calendar

a. Child Abuse Reporting Policy (Attachment #7)

b. Conference Travel (Attachment #8)

c. Student Teacher Contract (Attachment #9)

VIII. Discussion/Action Items

a. Director Evaluation Form (Attachment #10)

b. Harassment/Sexual Harassment Policy (Attachment #11)

c. Resolution to Reserve 2 Board Positions for Community Member (Attachment #12)

d. Clarification Regarding Filling of Board Staff Vacancy (Attachment #13)

e. Changes to the Instructional Calendar to Add Minutes (Attachment #14)

f. Approve Revised Teacher Job Description (Attachment #15)

g. Adopt California Language Arts Curriculum Framework & Standards

h. Adopt Science Textbooks Grades 4-6 (Attachment #16)

i. CSMC Update

VI. Closed Session

a. Update on Contract/Salary Negotiations between Darnall Charter School and DCTA