May 26, 2009

Post date: May 22, 2009 9:40:15 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      April 28th Board Meeting Minutes – Draft (Attachment #1)

b.      May 5th Board Meeting Minutes – Draft (Attachment #2)

     V.      Budget Update

a.      Budget to Actuals (Attachment # 3)

b.      Preliminary 2009-2010 Budget (Attachment # 4)

c.       State Budget Update (Attachment # 5)

d.      Budget Recommendations (Attachment #6)

  VI.      Informational Items

a.      Base API

VII.      Consent Calendar

a.      CSMC Contract (Attachment #7)

b.      SDCOE Annual Resolutions (Attachment #8)

c.       Data Archiving Contract (Attachment #9)

d.      Outdoor Education Contract (Attachment #10)

VIII.      Discussion/Action Items

a.      Director/Principal Job Description Revised (Attachment #11)

b.      Temporary Teacher Position Description (Attachment #12)

c.       Staggering Board Member Terms (Attachment #13)

d.      Special Ed/JPA update (Attachment #14)

e.      Cindy Atlas – Process Payroll

  IX.      Closed Session

a.      Director Evaluation (Gov. Code Section 54957)

b.      Salary and Benefits (Gov. Code Section 54957.6(a))

c.       DCTA Negotiations (Gov. Code Section 54957.6)

     X.      Roundtable

Adjournment