March 22, 2011

Post date: Mar 19, 2011 12:10:43 AM

I.Call to Order

II.Approval of the Agenda

III.Accept Resignation of Nereyda Cabrera for Board Office #3 in Accordance with Darnall Charter School Resolution #5 2009-2010

IV.Introduction of Prospective Board Members

1. Paul Maglio

2. Marie Bullock

V.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.

VI.Approval of Board Meeting Minutes

a.     February 22nd Board Meeting Minutes – Draft (Attachment #1)  

VII.Business Oversight – Discussion/Action

a.     Profit & Loss Budget vs. Actual (Attachment #2)

b.    Projected Budget for 2011-2012 (Attachment #3)

c.     Director Hiring Process Update

d.    Director Job Description 2011-2012

e.     CCSA Conference Information Report

f.      Elect Vice-Chair

g.     Discuss Board Opening and Approve Designated Parent/Community Office

h.    DCTA Negotiation Update (Attachment #4)

i.      2011-2012 School Calendar

VIII.Consent Calendar

a.     Check Registry for February (Attachment #5)

b.    Pay-scale Coding Correction (Attachment #6)

IX.Academic Oversight – Discussion/Action

a.     Special Education Update

X.Summary of Actions from Meeting

XI.Roundtable

XII.Closed Session

a.     Arbitration

b.    Personnel

c.     DCTA

Adjournment