Januray 27, 2009 - Agenda

Post date: Jan 23, 2009 10:10:51 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      December 2nd Board Meeting Minutes (Attachment #1)

     V.      Approval of New Board Members

a.      Martha Maglio

  VI.      Budget Update

a.      Year to Date Actual Report (Attachment #2)

b.      Audit (Attachment #3)

VII.      Discussion/Action Items

a.      Board Bylaws – Revised 2 (Attachment #4a & 4b)

b.      Charter Renewal (Attachment #5)

c.       Classified Handbook – First Read (Attachment #6)

d.      Classified Employment Agreement (Attachment #7)

e.      Part Time Employment Agreement (Attachment #8)

f.        Special Ed JPA (Attachment #9)

g.      DCTA Negotiations (Attachment #9a)

VIII.      Consent Calendar

  IX.      Informational Items

a.      Fiscal and Operating Policies Final (Attachment #10)

b.      Board Member Information (Attachment #11)

c.       Prop 39

     X.      Closed Session

a.      Pending Litigation: Hailu vs. Darnall Charter School

San Diego Superior Court Case No. 37-2008-00075816-CU-WT-CTL (Gov. code section 54956.9)

b.      Pending Litigation: Sheldon vs. Darnall Charter School

San Diego Superior Court Case No. 37-2008-00095153-CU-WT-CTL

(Gov. code section 54956.9)

d.      Classified Handbook Salary and Benefits (Gov. code section 54957.6)

     X.      Roundtable

Adjournment