May 1, 2012

Post date: Apr 28, 2012 12:21:16 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 Member

a.     Gabriela Rendon (Office #6 Term Ending September 2013)

V.Campus Tour

VI.Approval of Board Meeting Minutes

a.     March 20th Board Meeting Minutes – Draft

VII.Academic Oversight – Discussion/Action

a.     ELA Curriculum Adoption

b.     The Leadership and Learning Center – Data-Driven Decision Making/Data Team Seminar

c.     Director Update

VIII.Business Oversight – Discussion/Action

a.     Excuse Board Member Absences

b.     Budget Inefficiencies and Positive Revenue Plan

c.     Working Budget as of 04/19/12

d.     Budget vs. Actual for the Year as of 03/31/12

e.     Budget to Actual YTD as of 03/31/12

f.      Budget to Actual as of 2/29/12 – Special Ed Only

g.     CCSA Capitol Update

h.    Resolution Supporting STRS/PERS for Charter School Employees

i.      Individual Letters Supporting STRS/PERS for Charter School Employees

j.      2012-13 Calendar – Draft

k.    Annual Board Calendar – Draft

IX.Consent Calendar

a.     Check Registry for March

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

XI.     Summary of Actions from Meeting

XII.Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957

a.     Section 54956.9 – Potential Litigation (one case)

b.     Section 54957.6 – Conference with Labor Negotiators.

Agency Negotiators: David Yeager and Leslie Dahab

Employee Organization: DCTA

XIII.     Report Out of Actions Taken in Closed Session

Adjournment