March 23, 2010

Post date: Mar 20, 2010 1:8:4 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 23rd Board Meeting Minutes – Draft (Attachment #1)

V.Budget Update

a.     Updated Actuals (Attachment #2)

b.     Check Registry for February (Attachment #3)

c.     Statement of Financial Position (Attachment #4)

d.     General Information on Charter School Reserves (Attachment #5a-5e)

e.     2010 – 2011 Budget Cut Recommendations (Attachment #6)

VI.Informational Items

a.     Math Tutoring Data (Attachment #7 to be e-mailed and provided 3-23)

b.     Base API (Attachment #8)

c.     Similar Students Measure (Attachment #9)

d.     Investing in Innovations

e.     Fitness Report part II (Attachment #10)

f.      Board Policy Packet

g.     Special Ed Acronyms (Attachment #11)

VII.Discussion/Action Items

a.     Instructional Leader Job Description/Hiring Process (Attachment #12)

b.     DCTA Negotiations (Attachment #13)

VIII.Roundtable

IX.Closed Session

a.     DCTA Negotiations (Gov. Code 54957 (b)(1))

X.Report out of Closed Session

a.     DCTA Negotiations (Gov. Code 54957 (b)(1))

XI.Adjournment