July 14, 2009

Post date: Jul 10, 2009 7:34:34 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Resignation and Reappointment of Board Members

a.      Resignation of Board Members

1)      Maria Hernandez – Current Term Expires March 2010

2)      Nereyda Cabrera – Current Term Expires January 2010

b.      Reappointment of Board Members

1)      Maria Hernandez (Office 1) and Nereyda Cabrera (Office 3) – Initial Terms Expire Sept. 2009

c.       Term Modification of Board Members

1)      David Yeager (Office 2) – Initial Term Expires Sept. 2009

2)      Ana Bello (Office 4), Maureen Conlon (Office 5) and Ramon Guzman (Office 6) – Initial Terms Expire Sept. 2010

3)      John Tidwell (Office 7) and Anne Scott (Office 8) – Initial Terms Expire Sept. 2011

     V.      Approval of Board Meeting Minutes

a.      June 16th Board Meeting Minutes – Draft (Attachment #1) 

  VI.      Budget Update

a.      Budget to Actuals

VII.      Informational Items

a.      CSDC Fall In Service (Attachment #2)

b.      CALPADS

VIII.      Consent Calendar

a.      Wire Transfer Request/Approval (Attachment #3)

  IX.      Discussion/Action Items

a.      Director Contract  (Attachment #4)

b.      Board Self Review

c.       AARA – Special Ed Funding

d.      VEBA/Health Benefits

     X.      Closed Session

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

b.      DCTA Negotiations (Gov. Code 54957.6(a))

c.       Personnel (Gov. Code 54957 (b)(1))

  XI.      Roundtable

XII.      Adjournment