September 9, 2008

Post date: Sep 23, 2008 7:55:50 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      June 30th Board Meeting Minutes (Attachment #1)

b.      July 28th Board Meeting Minutes (Attachment #2)

     V.      Budget Update

a.      2007-2008 Unaudited Actuals (Attachment #3)

b.      2008-2009 State Budget News

  VI.      Discussion/Action Items

a.      Schedule 2008-2009 Board Meetings

b.      Conflict of Interest Policy 7B (Attachment #4)

c.       Approval Intent to leave VEBA/Investigate Pricing  (Attachment #5)

(See Attachment 15 from Sept 06 Meeting)

VII.      Consent Calendar

a.      Student Teacher Agreement (Attachment #6)

b.      Resolution to Designate the October Meeting as our Annual Meeting (Attachment #7)

c.       Resolution to Designate Cinda to Negotiate Prop 39 (Attachment #8)

d.      Darnall Charter School/SDUSD MOU (Attachment #9)

e.      Resolution to Change Signer on Bank Accounts (Attachment #9a)

VIII.      Informational Items

a.      Introduction, Jan Perry New Principal

b.      District Accountability Visit-Draft Report (Attachment #10)

c.       Charter Writing Update

d.      Upcoming Board Member Term Ending (Attachment #11)

e.      STAR Test Results (Attachment #12)

f.        “Defining Your School” Reading (Attachment #13)

g.      CSDC Conference (Attachment #14)

h.      Update on Enrollment

i.        Board Member Contact Information (Attachment #15)

  IX.      Roundtable

     X.      Closed Session

a.      Litigation Update

  XI.      Adjournment