November 29, 2011

Post date: Nov 22, 2011 2:11:32 AM

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.      Closed Session pursuant to Ralph M. Brown Act section 35146

a.      Expulsion Hearing Case No. #201112-01

b.      Expulsion Hearing Case No. #201112-02

V.      Approval Of Board Meeting Minutes

a.      October 24th Board Meeting Minutes - Draft

VI.      Business Oversight – Discussion/Action

a.      DCTA Initial Proposal – Public Hearing/Second Read

b.      2010-11 Annual Audit - Draft

c.       1st Interim Report

d.      Budget to Actual as of 10/31/11

e.       Mid-Year ADA Cut as of 1/1/12

f.       2012-2013 – Projected Budget

g.      Fiscal Policy – Revisions per SDUSD Report

h.      Priority Action Report

i.        Prospective Board Member Interview – Richard McAndrew

j.        Board Self Review

VII.      Academic Oversight/Director Information

a.      USC Report

b.      Director Update

c.       Instructional Leader – 2011-12 Goals

d.      MOU – Performance Series

e.       School Capacity Report

f.       MYM Legal Alerts – New Rules for Charter Renewal and Appeal Challenge to Proposition 39

VIII.      Consent Calendar

a.      Check Registry for October

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

X.      Summary of Actions from Meeting

XI.      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 Negotiator: David Yeager

Employee Organization: DCTA

XII.      Report Out of Actions Taken in Closed Session

XIII.      Adjournment