September 30, 2014 in Rm. 3 at 4:30pm

Post date: Sep 26, 2014 10:39:38 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. Closed Session pursuant to Ralph M. Brown Act
  1. Section 54957.6 – Conference with Labor Negotiators.

Agency Negotiators: Richard McAndrew and Dawna Halama

Employee Organization: DCTA

1. Business Oversight – Discussion/Action
  1. Darnall Expense, Credit Card, and Ethics Policy - Pg 10 revision
  2. Reserve Allocation
  3. July Financials
  4. End of Year Audit Update
  5. Special Ed. Consortium Late Billing
  6. Darnall - Universal Complaint Procedure - Board Policy Jun2014 - Pg 3 revision
  7. LCAP
    1. State Priority 3 - Parent Involvement - home-school communication
2. Academic Oversight/Leadership Team Information – Discussion/Action

- 1. SLC Update
  2. Assessment Update - iReady
  3. Technology Update - one-to-one
  4. SPED Update
  5. Personnel Update
  6. Leadership Team Update

1. Consent Calendar

- 1. June 24, 2014 Board Meeting Minutes - Draft
  2. August 26, 2014 Board Meeting Minutes - Draft

1. Roundtable – Reports by Board Members on their activities and requests for future agenda items.
2. Summary of Actions from Meeting

Adjournment