July 12, 2011

Post date: Jul 08, 2011 11:14:43 PM

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 21st Board Meeting Minutes – Draft (Attachment #1)

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

a.     Section 54957 – Public Employment: Director

b.    Section 54956.9 – Potential Litigation (one case)

c.     Section 54957.6 – Conference with Labor Negotiators.

Employee Organization: DCTA

VI.     Business Oversight – Discussion/Action

a.     2010-11 Updated Actuals

b.    State Budget Update (Attachment #2)

c.     DCTA Negotiations  

d.    Parent and Visitor Policy

e.     Interim Director - August (Attachment #3)

f.      Authorization for Director Transition Support (Attachment #4)

g.     Authorization for School Transition Support/Facilitator (Attachment #5)

h.    Director Job Description

i.      School Capacity and Parent Survey

j.      CSMC Update

VII.     Consent Calendar

a.     Check Registry for June (Attachment #6)

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

IX.     Summary of Actions from Meeting

X.     Adjournment