March 15, 2016 in Room 211 @ 4:30pm

Post date: Mar 12, 2016 12:9:12 AM

• 1. Call to Order

  2. Approval of the Agenda

  3. 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.

• 1. Business Oversight – Discussion/Action

     1. Enrollment Summary

     2. FY 2015-16 Second Interim Report

     3. 2015-16 Independent Auditor Selection

     4. Educator Effectiveness Plan - 2nd Read (Action)

     5. Paycom/Paychex Update

     6. 2016-2017 LCAP Development Update

     7. Prop Z Facilities Grant Update

     8. CALPADS Independence - Illuminate/ExED

     9. 2016-17 School Calendar

     10. Associate Director of Instruction Hiring Update

     11. Associate Director of Instruction Committee Interview Questions

     12. Associate Director of Instruction Board Interview Questions

     13. Board Mid-Year Survey Discussion

     14. Leadership Consultant Update

     15. Potential Board Member Interview

  2. Academic Oversight/Leadership Team

• • 1. SLC Update

    2. PBIS Update

    3. Leadership Team Hours - April

    4. Leadership Team Update

       1. Attorney Response to Board Questions

       2. General Updates

• 3. Consent Calendar

• • 1. January 19, 2016 Board Meeting Minutes - Draft

    2. February 23, 2016 Board Meeting Minutes - Draft

• 4. Closed Session

• • 1. Personnel - Public Employee Evaluation - Section 54957(b)(1)

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

• 5. Report Out of Closed Session

  6. Roundtable – Reports by Board Members on their activities and requests for future agenda items.

  7. Summary of Actions from Meeting

1. Adjournment