March 18, 2014 at 4:30pm in Room 3

Post date: Mar 14, 2014 11:9:51 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. Closed Session pursuant to Ralph M. Brown Act

     1. Expulsion/Suspension Updates Case No. # 201314 - 02 through 201314 - 05

Section 54956.9(d)(3)

• 1. Expulsion Appeal Case No. #201314 - 03

Section 54956.9(d)(3)

• 1. Business Oversight – Discussion/Action

     1. School Leadership Council (SLC) Update

     2. 2014 - 2015 Academic Calendar

     3. Review of Suspension & Expulsion Policy

     4. Hiring update

     5. Prop Z Planning Grant Update

     6. Darnall 13-14 Revised Budget

     7. 2013-14 Budget Update

        1. Darnall January 14 Financial Dashboard

        2. Financial Analysis Darnall Jan14

        3. Darnall January 14 Monthly Financials

        4. Darnall 2nd interim 13-14 (final)

     8. Upper Grade Enrollment Discussion

     9. Revised Fiscal and Operating Policies

     10. LCAP Update

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

• • 1. Winter PST Results

    2. ALEKS Pilot

• 3. Approval of Board Meeting Minutes

• • 1. February 25, 2014 Board Meeting Minutes – Draft

    2. March 11, 2014 Special Board Meeting Minutes - Draft

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

  5. Summary of Actions from Meeting

1. Adjournment