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Post date: Mar 16, 2013 12:0:20 AM
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.Approval Of Board Meeting Minutes
a. February 26th Board Meeting Minutes – Draft
V.Consent Calendar
a. Check Registry for February 2013
VI.Business Oversight – Discussion/Action
a. Payroll System Analysis
b. Cash Flow thru February 28, 2013
c. Profit & Loss Annual Budget vs. YTD Actual – 2013 02 28
d. Profit & Loss YTD Budget vs. YTD Actual – 2013 02 28
e. School Improvement – LEA Plan
f. Director Evaluation
g. Board Meeting Date Change
h. Charter Rewrite and By-Law Revisions Sub Committee
i. CCSA Conference Update
j. Board Email Communications – Brown Act
VII.Academic Oversight/Director Information
a. Director Update
VIII.Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957
a. Section 54957.6 – Conference with Labor Negotiators.
Agency Negotiator: David Yeager and Leslie Dahab
Employee Organization: DCTA
b. Section 54957 (b)(1) – Public Employee Performance Evaluation
Title: Director
IX. Report Out of Actions Taken in Closed Session
X. Roundtable – Reports by Board Members on their activities and requests for future agenda items.
XI. Summary of Actions from Meeting
XII.Adjournment
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