January 22, 2013

Post date: Jan 19, 2013 5:51:41 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. Closed Session pursuant to Ralph M. Brown Act section 54956 and 54957

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

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

• 1. Academic Oversight – Discussion/Action

     1. 1. Elementary Art update

        2. Middle School Update

  2. Approval Of Board Meeting Minutes

• • • 1. November 27th Board Meeting Minutes – Draft

      2. December 4th Board Meeting Minutes – Draft

      3. January 8th Board Meeting Minutes - Draft

• 3. Business Oversight – Discussion/Action

• • • 1. Annual Budget to Actuals – 2012 12 31

      2. YTD Budget to Actuals – 2012 12 31

      3. 2012-13 Annual Audit – Final

      4. Cash Flow thru January 15, 2013

      5. CCSA Academic Accountability Report Card

      6. Charter Contract 2009-2014 – Review

      7. Parent Compact

      8. Progressive Discipline Policy – First Read

      9. Uniform Violation Policy – First Read

      10. Director Evaluation

• 4. Academic Oversight/Director Information

• • • 1. Director Update

• 5. Consent Calendar

• • • 1. Check Registry for November/December 2012

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

     1. 2. 1. 1. Section 54956.9 – Potential Litigation (one case)

              2. 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