Embedded Files
Post date: Jun 10, 2016 10:21:20 PM
I. Call to Order
II. Approval of the Agenda
III. 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.
IV. Business Oversight – Discussion/Action
a. 2015-2016 Budget Update - Dashboard & Analysis
b. 2015 990 Return
c. Spring Consolidated Application (ConApp)
d. ExED Contract
e. Historical Budget Analysis
f. LCAP (Draft)
g. 2016-17 Budget (Draft)
h. 2016-17 CALPADS Implementation Plan
i. Leadership Team Evaluations
j. Leadership Consultant - Parzen Civic Solutions
k. After School Clubs Cost & Cap
l. Parzen Civic Solutions 2016-17 Contract
m. 2016-17 Outdoor Education Contract
V. Academic Oversight - Discussion/Action
a. SLC By-Laws & Update
VI. Closed Session
a. Personnel - Public Employee Evaluation - Section 54957(b)(1)
b. Public Employment: Associate Director of Instruction - Section 54957
c. Public Employment: Associate Director of Communication & Operations - Section 54957
d. Conference with Labor Negotiators - Section 54957.6 - Agency Negotiators: Richard McAndrew and Dawna Halama - Employee Organization: DCTA
VII. Report out of Closed Session
VIII. Round Table
IX. Summary of Action from Meeting
X. Adjournment
Page updated
Report abuse