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Post date: Jun 21, 2010 4:27:10 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 1st Board Meeting Minutes – Draft (Attachment #1)
V.Business Oversight – Discussion/Action
a. Volunteer Sign In
b. Updated Actuals (Attachment #2)
c. Check Registry for May (Attachment #3)
d. DCTA Negotiations (Attachment #4)
e. 2010 – 2011 Budget (Attachment #5a, 5b)
f. Facilities Grant
g. Board Membership Application Process (Attachment #6)
h. Part-Time Business Manager (Attachment #7)
i. Board Smart Goals
VI.Academic Oversight – Discussion/Action
a. Instructional Leader Introduction
b. Director Job Description Modification (Attachment #8)
c. Parent Community Liaison (Attachment #9)
d. Response to Intervention and Instruction (RTI2)
e. Student Study Team (SST)
VII.Consent Calendar
a. California Immunization Registry (Attachment #10)
b. 2010-2011 School Calendar with Furlough Days (Attachment #11)
c. Annual Resolutions (Attachment #12)
d. School Safety Plan (Attachment #13)
VIII.Roundtable
IX.Closed Session
a. Potential Litigation
b. Director Evaluation (Gov. Code 54957 (b)(1))
c. DCTA Negotiations (Gov. Code 54957.6)
d. Director Contract
X.Report out of Closed Session
Adjournment
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