June 24, 2014 @ 4:30PM in Room 3

Post date: Jun 20, 2014 10:40:26 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.     School Leadership Council Update

b.     2013-2014 Budget Update

1)    Darnall April 14 Financial Dashboard

2)    Financial Analysis Darnall April 14

3)    Darnall April 14 Monthly Financial Reports

c.     Prop 30 Expenditure Exhibit - Action

d.     Local Control Accountability Plan (LCAP) – Action

e.     2014 – 2015 Budget – Action

f.      Fiscal Policies – Action

g.     Class Size Discussion

h.    2014 – 2015 Professional Development Days – Certificated Work Calendar – Possible Action

i.      Certificated Salary Schedule – Possible Action

j.      Leadership Team Salary Schedule – Possible Action

k.    Leadership Team Terms for Non-Standing Members - Action

V.Academic Oversight

a.     LT Update

b.     PST  Results

c.     State Priority #5 – Pupil Engagement: Attendance

VI.Consent Calendar

a.     Spring ConAPP

b.     ExED Contract

c.     Master Contract: Sound Therapies

d.     Master Contract: Specialized Therapies

e.     Master Contract: Health Management

f.      Outdoor Education Contract

g.     December 3, 2013 Board Meeting Minutes – Draft

h.    May 20, 2014 Board Meeting Minutes – Draft

i.      May 20, 2014 Special Board Meeting Minutes – Draft

j.      June 10, 2014 Special Board Meeting Minute - Draft

VII.Closed Session

a.     Section 54957.6 – Conference with Labor Negotiators.

Agency Negotiators: Richard McAndrew and Dawna Halama

Employee Organization: DCTA

VIII.Summary of Actions from Meeting

Adjournment