January 26, 2010

Post date: Jan 25, 2010 10:35:17 PM

I.       Call to Order

II.      Approval of the Agenda

III.      Public Comment

IV.      Approval of New Board Member

a.      Antonio Veasey

V.      Approval of Board Meeting Minutes

a.      December 1st Board Meeting Minutes – Draft (Attachment #1)

VI.      Budget Update

a.      Updated Budget (Attachment #2)

b.      Updated Actuals (Attachment #2a)

c.       Check Registry for December (Attachment #3)

d.      State Budget Brief – CCSA (Attachment #4)

VII.      Consent Calendar

a.      School Calendar 2010 – 2011 (Attachment #5)

b.      Resolution for Chair & Vice Chair to be Non-Interested Parties (Attachment # 6)

c.       Approve Full Time Staff Salary Schedules (Attachment #7)

d.      Resolution Regarding Board Member Attendance (Attachment #8)

VIII.      Discussion/Action Items

a.      Board Self Review (Attachment # 9)

b.      Volunteer Policy (Attachment #10)

c.       Math Tutoring (Attachment #11)

d.      Race to the Top (Attachment #12)

e.      Prospective Board Member Interview Questions (Attachment #13)

f.        Update on Admin Structure/Hiring

g.      Pay Bonus, Classified, Hourly, and Administrative (Attachment #14)

h.      Board Meeting Schedule

IX.      Informational Items

a.      Report on Strategic Planning

b.      i-21 Equipment at Charter Schools

c.       Multi-Year Use Agreement 

X.      Roundtable

XI.      Closed Session

a.      DCTA Negotiations (Gov. Code 54957 (b)(1))

b.      Personnel (Gov. Code 54956.9) – Former Principal

XII.      Report out of Closed Session

XIII.      Adjournment