November 26th, 2007

Post date: Sep 22, 2008 10:2:22 PM

AGENDA

Notice of Darnall Charter School Board MEETING

Monday, November 26th, 2007 5:30 PM

Location, Room B2

I.    Call to Order

II.    Approval of Agenda

III.    Approval of Board Meeting Minutes

a.    October 8th Board Meeting Minutes (Attachment 1)

IV.    Budget Update

a.    Financial Update (Attachment 2)

b.    2006-2007 Annual Financial Audit

c.    Class Size Update (Attachment 3)

d.    Budget Policies – First Read (Attachment 4)

V.    Informational Items

a.    Title III Accountability (Attachment 5)

b.    AYP/API New Targets/Goals for 2007-2008 (Attachment 6)

c.    7th/8th Grade Research Update

d.    Final Copies of  Approved Board Policies (Attachment 7)

1.    Board Policy #9 - Dissolution of the School

2.    Board Policy #10 – Public Records Requests – Public Records Act Compliant

3.    Board Policy #11 – (Uniform) Internal Complaint Procedures

e.    Request for Allowance of Attendance because of Emergency Conditions (Attachment 7a)

f.    Final Copies of Board Minutes through September 10th,  2007 (Attachment 8)

VI.    Consent Calendar

a.    Class Size Application (Attachment 9)

b.    Dental Fund Contribution (Attachment 10)

c.    Instructional Materials Sufficiency (Attachment 11)

d.    Media Release (Attachment 12)

VII.    Discussion/Action Items

a.    Strategic Planning (Attachment 13)

b.    Board Policy #7 – Conflicts of Interest Code (Attachment 14)

c.    Intersession Administration  (Attachment 15)

d.    Director Evaluation

e.    Board Training (Nov. 13th, 2007) Review

f.    CSDC Conference Highlights and Update

g.    Board Development and requirements

VI.    Public Comment

VII.    Adjournment