May 19, 2015 @ 4:30 in Rm. 8

Post date: May 15, 2015 11:13:50 PM

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.       I.  Closed Session pursuant to Ralph M. Brown Act

A.    Expulsion Hearing 201415-02

Section 54956.9(d)(3)

B.    Conference with Labor Negotiators - Section 54957.6

Agency Negotiators: Richard McAndrew and Dawna Halama

Employee Organization: DCTA

C.   Personnel - Section 54957(b)(1)

V.        Business Oversight – Discussion/Action

a.     2014-15 Budget Update

1) Darnall March 15 Financial Dashboard

2) Financial Analysis Darnall Mar. 15

b.     LCAP: Annual Review & 2015-16 Goals (Draft)

c.     2015-16 Budget Development Update

d.     Financial Committee Report Out

e.     Facilities Update and Proposal

f.      Sick Leave Donation Program

g.     Darnall Coaches Compensation

h.    Personnel/Hiring Process Discussion

i.      June Board Meeting - Request to change to 6/23/15

VI.           Academic Oversight/Leadership Team Information - Discussion/Action

a.    SLC Update

b.    Next Generation Science Standards & Curriculum Adoption Timeline

c.    2015-16 Upper Grade Program

d.    Leadership Team Update

1)    LT Evaluations

2)    Future Ready Conference

3)    CSDC Leadership Update - November 16-17

VII.          Consent Calendar

a.    April 21, 2015 Board Meeting Minutes – Draft

VIII.    Roundtable - Reports by Board Members on their activities and requests for future agenda

    items

IX.       Summary of Actions from Meeting

X.         Adjournment