March 17, 2015 @ 5:30PM in Rm. 3

Post date: Mar 13, 2015 8:15:0 PM

• 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. I.  Closed Session pursuant to Ralph M. Brown Act

a.  Section 54957.6 Conference with Labor Negotiators

Agency Negotiators: Richard McAndrew and Dawna Halama

Employee Organization: DCTA

b. Section 54957(b)(1) – Personnel

• 1. Business Oversight – Discussion/Action

  2. 2014-15 Budget Update

1) Darnall January 15 Financial Dashboard

2) Financial Analysis Darnall Jan. 15

• 1. Independent Auditor Selection

  2. LCAP Update - Goals Discussion & Timeline

  3. Distributed Leadership Training

VI. Academic Oversight/Leadership Team Information – Discussion/Action

• 1. SLC Update

  2. Darnall Wellness Policy

  3. Leadership Team Update

     1. SDUSD Site Visit

     2. iReady Alternate School Wide Progress Report

VII.    Consent Calendar

• 1. February 24, 2015 Board Meeting Minutes – Draft

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

IX. Summary of Actions from Meeting

X.   Adjournment