May 20, 2014 @ 4:30 in Room 3

Post date: May 16, 2014 9:41:41 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. School Leadership Council (SLC) Update

     2. Charter Renewal Changes (action)

     3. 2013-14 Budget Update

1)    Darnall March 14 Financial Dashboard

2)    Financial Analysis Darnall March 14

3)    Darnall March 14 Monthly Financial Reports

• 1. 2014-2015 ExED Contract Information

  2. Fiscal Policy Revision Update

  3. 2014-2015 Budget Development (action)

  4. LCAP Draft Update

  5. i21 Funding Update

  6. Associate Director of Communication & Ops Update

  7. DCTA Negotiations Public Hearing - Staff Initial Proposal for Negotiations (action)

  8. DCTA Negotiations Public Hearing - DCTA Initial Proposal for Negotiations (action)

  9. Academic Oversight/Leadership Team Information – Discussion/Action

     1. Math Adoption Update

     2. Choose Your Future/Aztec Connection, field trip plan, fundraising plan

  10. Approval of Board Meeting Minutes

• • 1. April 22, 2014 Board Meeting Minutes – Draft

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

  12. Summary of Actions from Meeting

  13. Adjournment