May 12, 2008

Post date: Sep 23, 2008 7:0:47 PM

       I.      Call to Order

    II.      Approval of Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      April 14th Board Meeting Minutes (Attachment #1)

     V.      Approve Board Members:

a.      Maria Hernandez-2nd Two Year Term through February 2010

  VI.      Closed Session

a.      Expulsion Hearing (Section: 35146)

VIII.      Discussion/Action Items

b.      Director Evaluation-Numerical Results (Attachment #5)

VII.      Budget Update

a.      Year to Date Actuals (Attachment #2)

b.      2008-2009 Budget Cut Recommendations (Attachment #3)

VIII.      Discussion/Action Items

a.      Math Adoption Pre-Approval (Attachment #4)

  IX.      Consent Calendar

a.      Annual Resolutions for Designated Agents (Attachment #6)

     X.      Informational Items

a.      7th/8th Grade Update

b.      Strategic Plan

  XI.      Closed Session

a.      CSMC Contract Renewal (Section 54957 d.) (Attachment #7)

b.      Director Evaluation (Section: 54957b.)

XII.      Roundtable

XIII.      Adjournment