September 8, 2009

Post date: Sep 04, 2009 11:6:27 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Closed Session – Time Certain

a.      Conference with Legal Council – Sheldon vs. Darnall Charter School

(Gov. Code 54956.9)

     V.      Approval of Board Members

a.      David Yeager (Office 2) – Term Expires 9/2009 – New 3 Yr Term

b.      Nereyda Cabrera (Office 3) – Term Expires 9/2009 – New 3 Yr Term 

  VI.      Approval of New Board Clerk – Carol Hill 

VII.      Approval of Board Meeting Minutes

a.      July 14th Board Meeting Minutes – Draft (Attachment #1) 

VIII.      Budget Update

a.      Updated Actuals  (Attachment #2)

b.      Budget Update (Attachment #3)

c.       Check Registry for July & August (Attachment #4)

  IX.      Consent Calendar

a.      Resolution to Designate Director to Negotiate Prop 39 (Attachment #5)

b.      Approve Salary Schedule as Addendum to Employee Handbook (Attachment #6)

     X.      Discussion/Action Items

a.      Schedule 2009-2010 Board Meetings

b.      Resolution -  Voting Staff Members as Invested Parties (Attachment #7)

c.       Board Self Review

d.      Advise IGC of Maria’s (Office 1) Term Expiring

  XI.      Informational Items

a.      CST Results (Attachment #8)                            g.   T.V. Advertising

b.      ELD Planning                                                      h.   Good to Great

c.       Tech Planning                                                     i.    District MOU Update

d.      Darnall Middle School

e.      CSDC Fall In-Service

f.        Charter – Material Change Request (Attachment #9) 

XII.      Closed Session

a.      DCTA Negotiations (Gov. Code 54957 (b)(1)) 

XIII.      Roundtable

XIV.      Adjournment