September 22, 2015 @ 4:30pm in the Auditorium

Post date: Sep 18, 2015 10:47:11 PM

• 1. Call to Order

  2. Approval of the Agenda

  3. 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.

• 1. Business Oversight – Discussion/Action

  2. 2015-16 Budget Update

  3. 2014-15 Unaudited Actuals - Action

  4. Pacom Contract - Action

  5. Student Enrollment Review

  6. Enrollment/Grade Level Cap Discussion

  7. 2015-16 Site Emergency Plan - Action

  8. Instructional Associate (IA) Job Description

  9. Academic Oversight/Leadership Team Information - Discussion/Action

     1. Upper grade program update

     2. Leadership Team Membership - Open position AD of Communication & Operations

     3. Leadership Team Update

  10. Consent Calendar

• • 1. June 23, 2015 Board Meeting Minutes - Draft

    2. August 18, 2015 Board Meeting Minutes - Draft

    3. August 25, 2015 Board Meeting Minutes - Draft

• 11. Closed Session pursuant to Ralph M. Brown Act

• • 1. Personnel - Leadership Team Evaluations -Section 54957(b)(1)

• 12. Roundtable - Reports by Board Members on their activities and requests for future agenda

   items

• 1. Summary of Actions from Meeting

  2. Adjournment