July 13, 2010

Post date: Jul 12, 2010 2:50:56 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 22nd Board Meeting Minutes – Draft (Attachment #1)   

V.Business Oversight – Discussion/Action

a.     Updated Actuals (Attachment #2)

b.     Check Registry for June (Attachment #3) 

c.     Special Ed Budget Report (Attachment #4)

d.     Board Smart Goals

e.     Director Contract

f.      Brown Act

g.     Security

h.    Board Fundraisers

i.      Admin Salary Schedule (Attachment #5)

VI.Academic Oversight – Discussion/Action

a.              Math Curriculum Maps – Assessments

b.              Instructional Leader – 30, 60, 90 Days

VII.Consent Calendar

a.     Bank Resolutions (Attachment #6)

b.     Job Descriptions Update (Attachment #7) 

c.     Certificated and Classified Salary Schedule (Attachment #8)

VIII.Roundtable

IX.Closed Session

a.     Director Evaluation (Gov. Code 54957 (b)(1))

b.     Director Contract

X.Report out of Closed Session

XI.Adjournment