January 21, 2014 @ 4:30 in Room 3

Post date: Jan 18, 2014 12:50:34 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

     1. School Leadership Council (SLC) Update

     2. Resolution to allow ExED to use the signature stamp on checks over $5000 for recurring items (e.g. insurance, Health & Welfare, STRS, PERS, utilities)

     3. Resolution to work directly with the El Dorado SELPA and not renew Darnall’s contract with the San Diego Special Education Consortium in the 2014-2015 school year

     4. Adopt Special Education Organizational Structure

     5. New Position - Associate Director of Communication & Operation Job Description

     6. Associate Director hiring process

     7. Support Staff Job Descriptions and Pay Scales

        1. Bilingual School Secretary I

        2. Health Technician/Attendance Assistant

        3. Executive Assistant Confidential

     8. Timeline and hiring process for new Associate Director

     9. Leadership Team Salary Schedule

     10. Leadership Team Plan January 2013 - July 2014 - Revised

     11. 2013-14 Budget Update

• • • 1. Darnall December 13 Financial Dashboard

      2. Financial Analysis Darnall December 13

      3. Darnall December 13 Monthly Financial Report

• 2. Charter Renewal - Element 5: Employee Qualifications - Draft

  3. Budget Revisions for revised budget

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

• • 1. Leadership Team Update

    2. Smarter Balanced Update

• 5. Approval of Board Meeting Minutes

• • 1. January 14, 2014 Special Board Meeting Minutes – Draft

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

  7. Summary of Actions from Meeting

1. Adjournment