May 17, 2016 @ 4:30pm in room 211

Post date: May 13, 2016 11:47:47 PM

• 1. Call to Order

  2. Approval of the Agenda

  3. 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.

• 1. Business Oversight – Discussion/Action

     1. Enrollment Summary

     2. 2015-2016 Budget Update - Dashboard & Analysis

     3. LCAP Parent and Student Survey Results

     4. Parzen Civic Solutions Contract Review

     5. DCTA Contract Changes - Compensation, BTSA, Disciplinary Action

     6. Non-DCTA Represented Compensation

     7. Review SLC By-Laws

     8. CALPADS/Illuminate Support

     9. Psychologist Caseload Review

     10. Additional Counselor Discussion

  2. Academic Oversight/Leadership Team

• • 1. SLC Update

    2. PBIS Update

    3. Leadership Team Update

• 3. Consent Calendar

• • 1. February 23, 2016 Board Meeting Minutes - Draft

    2. March 15, 2016 Board Meeting Minutes - Draft

    3. April 19, 2016 Board Meeting Minutes - Draft

    4. May 10, 2016 Special Board Meeting Minutes - Draft

    5. 2016-17 Upper Grade Student Handbook

• 4. Closed Session

• • 1. Public Employment: Associate Director of Instruction - Section 54957

    2. Personnel - Public Employee Evaluation - Section 54957(b)(1)

    3. Conference with Labor Negotiators - Section 54957.6 - Agency Negotiators: Richard McAndrew and Dawna Halama - Employee Organization: DCTA

• 5. Report Out of Closed Session

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

  7. Summary of Actions from Meeting

  8. Adjournment