September 10th, 2007

Post date: Sep 22, 2008 10:0:58 PM

AGENDA

Notice of Darnall Charter School Board Meeting

Monday September 10th, 2007 5:30 PM

Location, Room B2

I.    Call to Order

II.    Approval of Agenda

III.    Approval of Board Meeting Minutes

a.    July 16th Board Meeting Minutes (Attachment 1)

IV.    Budget Update

a.    Unaudited Actuals for 06/07 (Attachment 2)

b.    State Budget Updates from CSDC (Attachment 3)

c.    Updates on Enrollment (Attachment 4)

d.    COLA Information

V.    Closed Session

a.    Public Employee Appointment

1.    Classroom Teachers (3)

2.    Classroom Aide

3.    Night Custodian

b.    Public Employee Dismissal/Release

c.    Performance Evaluation-Assistant Director

VI.    Informational Items

a.    Board Member Appreciation

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

c.    The Five Dysfunctions of Charter School Boards (See Attachment 5 on July 16th)

d.    Board E-mail Account

e.    Test Scores API/AYP (Attachment 5)

f.    District Accountability Update (Attachment 5a)

g.    CSDC Conference Information (Attachment 6)

h.    Reminder Annual Meeting October 8th

VII.    Consent Calendar

a.    Designate Cinda to Negotiate Prop 39 (Attachment 7)

b.    Open GATE Draft MOU (Attachment 8)

c.    Board Calendar for 2007-08 (Attachment 9)

d.    Withdraw Proposals for LEA Consultant, Principal Support, CEO/Board Support (Attachment 10)

VIII.    Discussion/Action Items

a.    Enrollment Cap/Lottery (Attachment 11)

b.    Revised Director Hiring Process (Attachment 12)

c.    SAY 6 to 6 Support for more Students

d.    Board Policy

5. Regular and Special Board Meetings, Agendas and Supporting Information (See Attachment 18 on June 18th)

6. Board Operations (See Attachment 19 on June 18th)

8. Acceptance of Gifts (See Attachment 21 on June 18th)

VI.    Public Comment

VII.    Adjournment