July 10, 2012

Post date: Jul 07, 2012 3:3:32 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.     June 19th Board Meeting Minutes – Draft

V.Public Employee (Full-time Teacher) Discipline/Dismissal/Release

VI.Public Employee (Full-time Teacher) Performance Evaluation

VII.Closed Session pursuant to Ralph M. Brown Act section 54957

a.     Section 54957 – Public Employee Discipline/Dismissal/Release

1.     Public Employee (Full-time Teacher) Discipline/Dismissal/Release

2.     Public Employee (Full-time Teacher) Performance Evaluation

VIII.Academic Oversight – Discussion/Action

a.     Director Update

IX.Business Oversight – Discussion/Action

a.     Consolidated Application – Title I, Title II, and Title III

b.     Board Roles & Responsibilities –Policy #1 – Second Read

c.     District Recommended Complaint Policy – First Read

X.Consent Calendar

a.     Check Registry for June

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

XII.     Summary of Actions from Meeting

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

a.     Section 54956.9 – Potential Litigation (one case)

b.     Section 54957.6 – Conference with Labor Negotiators.

Agency Negotiators: David Yeager and Leslie Dahab

c.     Employee Organization: DCTA

d.     Section 54957 (b)(1) – Public Employee Performance Evaluation

Title: Director

XIV.     Report Out of Actions Taken in Closed Session

XV.Adjournment