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