May 22, 2012

Post date: May 18, 2012 11:50:10 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.Approval of Board Member

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

V.Approval of Board Meeting Minutes

a.     May 1st Board Meeting Minutes – Draft

VI.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

VII.Academic Oversight – Discussion/Action

a.     School Expansion – Addition of 7th Grade for 2012/2013 School Year

VIII.Business Oversight – Discussion/Action

a.     Budget vs. Actual for the Year as of 04/30/12

b.     Budget vs. Actual YTD as of 04/30/12

c.     2011-2012 Consolidated Application

d.     Resolution Authorizing Leslie Dahab to Approve Wire Transfers

e.     CCSA Budget Brief

f.      DCTA Negotiations – First Read of additional proposals from Board

g.     Board Member Recruitment

h.    Public Hearing on CIPA Compliance Requirement for The School’s Computer/Internet Filtering Process

i.      Internet Safety Policy and Student Acceptable Use Agreement – First Read

j.      Bullying Policy – Second Read

IX.Consent Calendar

a.     Check Registry for April

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

XI.     Summary of Actions from Meeting

XII.     Report Out of Actions Taken in Closed Session

XIII.Adjournment