October 8th, 2007

Post date: Sep 22, 2008 10:1:45 PM

AGENDA

Notice of Darnall Charter School Board

ANNUAL MEETING

Monday, October 8th, 2007 5:30 PM

Location, Room B2

I.    Call to Order

II.    Approval of Agenda

III.    Approval of Board Meeting Minutes

a.    September 10th Board Meeting Minutes (Attachment 1)

IV.    Budget Update

a.    Financial Update

b.    CBEDS Enrollment

V.    Informational Items

a.    Final Copies of  Approved Board Policies (Attachment 2)

1.    Board Policy #1 - Board Duties and Responsibilities; Delegation of Power

2.    Board Policy #2 - Annual Organizational Meeting

3.    Board Policy #3 - Procedure for Policy Adoption

4.    Board Policy #4 - Code of Ethics for Darnall Charter School Board Members

5.    Board Policy #5 - School Board Meetings – Brown Act Compliance

6.    Board Policy #6 - Board Operations

7.    Board Policy #8 - Acceptance of Gifts

b.    CSDC Conference November 2007

c.    Board Training – November 13, 2007

d.    American School Board Articles (Attachment 3)

e.    Update Director Evaluation 07-08

VI.    Consent Calendar

a.    Approve Participation in CCSA Substitute Pool (Attachment 4)

VII.    Discussion/Action Items

a.    Principals of Good Charter School Governance (See Attachment 4 on July 16th)

b.    The Five Dysfunction of Charter School Board (See Attachment 5 on July 16th)

c.    Strategic Planning

d.    Elect Board Officers

1.    President

2.    Treasurer

3.    Secretary

4.    Vice President (if needed)

e.    Board Policy # 4- Code of Ethics – Annual re-adoption (See Attachment 2)

f.    Board Policy #9 - Dissolution of the School (Attachment 5)

g.    Board Policy #10 – Public Records Requests – Public Records Act Compliant (Attachment 6)

h.    Board Policy #11 – (Uniform) Internal Complaint Procedures (Attachment 7)

i.    Resolution for 2007-2008 Board Member Cap

j.    Appoint Representatives on behalf of Darnall

1.    Special Education JPA

2.    DCTA Negotiations

k.    Director and Principal Job Descriptions-Final (Attachment 8)

l.    Update on 3 Board Questions from June (Attachment 9)

m.    Board Development

VI.    Public Comment

VII.    Adjournment