September 29, 2011
Post date: Sep 27, 2011 2:50:11 AM
I.
Call to Order
II. Approval of the Agenda
III. Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957
a. Section 54957 – Public Employee Discipline
b. Section 54956.9 – Potential Litigation (one case)
c. Section 54957.6 – Conference with Labor Negotiators.
Employee Organization: DCTA
IV. 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.
V. Approval of Board Meeting Minutes
a. July 6th Board Meeting Minutes – Draft
b. July 12th Board Meeting Minutes – Draft
c. July 14th Board Meeting Minutes – Draft
VI. Business Oversight – Discussion/Action
a. 2010-11 Unaudited Actuals
b. Class Size Reduction Authorization
c. Aggressive Parent Policy
d. Meeting Dates
e. Director Contract
f. Competitive Grant and Partnership Policy
g. Bank & County Resolutions
h. Director Support
i. 90/90/90, CSDC, and CCSA Conferences
j. Board Terms
VII. Academic Oversight – Discussion/Action
a. STAR Test Scores
b. Director’s Report - First 30 Days
VIII. Consent Calendar
a. Check Registry for July/August
IX. Report out of Closed Session
a. Potential Litigation
X. Roundtable – Reports by Board Members on their activities and requests for future agenda items.
XI. Summary of Actions from Meeting
XII. Adjournment