June 16, 2009

Post date: Jun 12, 2009 10:41:55 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      May 27th Board Meeting Minutes – Draft (Attachment #1)

     V.      Accept Resignation of Christopher Hereford 

  VI.      Budget Update

a.      Budget to Actuals (Attachment #2)

b.      2008/2009 to 2009-2010 Budget Comparison (Attachment #3)

c.       State Budget Update (Attachment #4)

VII.      Informational Items

VIII.      Consent Calendar

a.      Zoom – Data Director (Attachment #5)

b.      Director/Principal Job Descriptions Revised (Attachment #6)

c.       Temporary Teacher Position Description (Attachment #7)

d.      Independent Study Policy (Attachment #8)

  IX.      Discussion/Action Items

a.      Summer Professional Development (Attachment #9)

b.      Staggering Board Member Terms/Bylaws (Attachment #10)

c.       Special Ed/JPA

d.      Classified Hourly Pay Scales (Attachment #11)

e.      Administrative Pay Scales (Attachment #12)

f.        Eliminate School Library Tech 1 position (Attachment #13)

g.      Director/Principal Contract

h.      Create School Library Aide Position (Attachment #14)

     X.      Closed Session

a.      Director Evaluation (Gov. code section 54957 (b)(1))

b.      Director/Principal Contract (Gov. code section 54957 (b)(1))

c.       Salary and Benefits (Gov. code section 54957 (a))

d.      DCTA Negotiations (Gov. code section 54957.6)

  XI.      Roundtable

XII.      Adjournment