June 21, 2016 @ 4:30pm in Room 211

Post date: Jun 17, 2016 11:0:44 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.       Business Oversight – Discussion/Action

a.    Field Dedication Resolution

b.    2016-17 Write Institute Contract

c.    2016-17 Local Control Accountability Plan (LCAP)

d.    2016-17 Budget

e.    Finance Committee Report Out

f.      Resolution - Remove Authorized Signatory For Union Bank

g.    DCTA Contract Changes

h.    Board Workshop Scheduling

i.      SDCOE Leadership Training

j.      Counseling Position and Leave Coverage Plan

k.    Standing Leadership Team Member Contract

V.        Academic Oversight - Discussion/Action

a.    SLC By-Laws & Update

b.    National Conference of Teachers of English Funding

VI.       Closed Session

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

b.    Update from Attorney - Section 54956.9

c.    Personnel - Leadership Team Evaluations -Section 54957(b)(1)

d.    Conference with Labor Negotiators - Section 54957.6 - Agency Negotiators: Richard McAndrew and Dawna Halama - Employee Organization: DCTA

VII.     Report out of Closed Session

VIII.    Consent Calendar

a.    May 17, 2016 Board Meeting Minutes - Draft

b.    May 17, 2016 Special Board Meeting Minutes - Draft

c.    June 14, 2016 Special Board Meeting Minutes - Draft

IX.           Round Table

X.             Summary of Action from Meeting

XI.           Adjournment