January 20, 2015 @ 4:30pm in Rm. 3

Post date: Jan 17, 2015 12:45:46 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. Business Oversight – Discussion/Action

  2. 2013-14 Audit

  3. 2014-15 Budget Update

1) Darnall November 14 Financial Dashboard

2) Financial Analysis Darnall Nov 14

3) State Budget Update

• 1. LCAP Update

  2. Prop Z Planning Update - Master Plan Current Draft

  3. Resolution #6 - Change the Word Director in All School Policies

  4. Leadership Team Roles and Responsibilities

  5. Mid-Year Board Survey

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

• 1. SLC Update

  2. Wellness Policy

     1. Federal Nutrition Guidelines

     2. Prepared Food Policy

  3. Upper Grade Planning Discussion - A-G Requirements

  4. 2015-2016 Enrollment Caps

  5. Leadership Team Update

• • 1. Blended Learning

    2. iReady Testing

VI.            Consent Calendar

• 1. December 9, 2014 Board Meeting Minutes – Draft

  2. A+ Subs Temporary Staffing Agreement

  3. Premier Educational Staffing Agreement

  4. MOU - Parent Institute for Quality Education (PIQE)

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

VIII. Summary of Actions from Meeting

IX.            Adjournment