October 20, 2009

Post date: Oct 16, 2009 9:2:34 PM

       I.       Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Members

a.      Joy Smith (Office 7) – Term Expires 9/2011 – Remainder of  Tidwell’s  3 Yr Term

b.      Carl Weymann (Office 1) – Term Expires 9/2012 – New 3 Yr Term

c.       Nereyda Cabrera (Office 3) – Term Expires 9/2012 – New 3 Yr Term 

     V.      Closed Session – Time Certain

a.      Conference with Legal Council – Sheldon vs. Darnall Charter School

(Gov. Code 54956.9)

  VI.      Introduction of Perspective Board Members

a.      Ava Mason – Parent

b.      Cynthia Gomez – Community

VII.      Approval of Board Meeting Minutes

a.      September 8th Board Meeting Minutes – Draft (Attachment #1) 

VIII.      Budget Update

a.      Updated Actuals  (Attachment #2)

b.      Revised 09-10 Budget  (Attachment #3)

c.       Check Registry for September (Attachment #4)

d.      Request for Additional Funds- ELD Unit Planning (Attachment #4a)

  IX.      Consent Calendar

a.      Resolution for 2009-2010 Board Member Cap (Attachment #5)

b.      Class Size Reduction fund application (Attachment #6)

     X.      Discussion/Action Items

a.      Elect Board Officers

                                                1.       Chairperson

                                                2.       Vice-Chairperson

                                                3.       Treasurer

                                                4.       Secretary

b.      Parents Rights (Attachment #7)

c.       Board Policy #4 Code of Ethics – Annual re-adoption (Attachment #8)

                                                1.       Ethics Discussion

d.     Board Self Review

  XI.      Informational Items

a.      CSDC Conference

b.      School Capacity Report (Attachment #9)

c.       Prop 39 Update (Attachment 10)

d.      Prop S  (Attachment #11)

e.      2009-2010 Board Meeting Calendar (Attachment #12)

f.        Technology Update (Attachment #13)

XII.      Roundtable 

XIII.      Closed Session

a.      DCTA Negotiations (Gov. Code 54957 (b)(1))

XIV.      Adjournment