March 10, 2008

Post date: Sep 23, 2008 6:56:45 PM

             I.      Call to Order

          II.      Approval of Agenda

       III.      Approval of Board Meeting Minutes

a.      January 14th Board Meeting Minutes

b.      February 11th Board Meeting Minutes (Attachment #1)

        IV.      Budget Update

a.      2007-2008 Budget Interim Report (Attachment #2)

b.      2008-2009 Budget Updates

c.       Budget Policies – Final Draft (Attachment #3)

d.      State Budget Resolution (Attachment #4)

           V.      Informational Items

a.      Darnall Board Member Contact Information-Final (Attachment #5)

b.      Preliminary Offer of Prop 39 Facilities (Attachment #6)

        VI.      Consent Calendar

a.       Exchange Director Hours (Attachment #7)+

     VII.      Discussion/Action Items

a.      Director Evaluation Form-Final (Attachment #8)

b.      Director Evaluation Yearly Cycle-Final (Attachment #9)

c.       Reclassification of Office Staff (Attachment #10)

        VI.         Closed Session

a.      Contract/Salary Negotiations between Darnall Charter School and DCTA

b.      Salary Recommendations for Classified Staff

c.       Salary Recommendations for Hourly Staff

d.      Expulsion Hearing

     VII.         Public Comment

  VIII.         Roundtable

        IX.         Adjournment