January 25, 2011

Post date: Feb 04, 2011 12:59:44 AM

I.      Call to Order

II.      Approval of the Agenda

III.      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.

IV.      Approval of Board Meeting Minutes

a.      November 30th Board Meeting Minutes – Draft (Attachment #1)   

V.      Business Oversight – Discussion/Action

a.      State Budget Update (Attachment #2)

b.      2010-2011 Working Budget (Attachment #3)

c.       Profit & Loss Budget vs. Actual (Attachment #4)

d.      Balance Sheet (Attachment #5)

e.       Darnall Cash Flow (Attachment #6)

f.       Check Registry for November (Attachment #7)

g.      Check Registry for December (Attachment #8)

h.      ASB Activity (Attachment #9)

i.        CSMC Update

j.        AB 1233 – No Non-voting Directors (Attachment #10)

k.      Director Job Description – Evaluation Form (Attachment #11)

l.        Board Member Selection Process (Attachment #12)  

VI.      Consent Calendar

a.      Designate Authorized Representative for JPA (Attachment #13)

b.      i21 Technology MOU (Attachment #14)

VII.      Academic Oversight – Discussion/Action

a.                  CELDT Test Results Report

b.                  CCSA Academic Accountability Report Card (Attachment #15)

c.                   SB 438 – Free Speech Rights (Attachment #16)

d.                  Math Tutoring Proposal

e.                   NAEP Testing Update

f.                    Pollinate Update

VIII.      Summary of Actions from Meeting

IX.      Roundtable

X.      Closed Session

a.      Personnel Update

b.      Arbitration

XI.      Adjournment