Special Board Meeting May 10, 2016 @ 4:30pm in room 211

Post date: May 06, 2016 11:22:25 PM

• • 1. Call to Order

       1. Approval of the Agenda

       2. Public Comment

    2. 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. Business Oversight – Discussion/Action

         1. Communication to Staff - Board Member Roles

         2. Leadership Consultant - Parzen Civic Solutions

         3. Leadership Team Evaluation Process Review

      2. Academic Oversight/Leadership Team

• • • • 1. Leadership Team Update

• • • 3. Closed Session

• • • • 1. Board Interviews for Associate Director of Instruction Position

        2. Section 54957(b)(1) – Public Employee Discipline/Dismissal/Release

• • 3. Public Employee (Full-time Teacher)

       2. 1. Personnel - Public Employee Evaluation - Section 54957(b)(1)

          2. Conference with Labor Negotiators - Section 54957.6 - Agency Negotiators: Richard McAndrew and Dawna Halama - Employee Organization: DCTA

• • • 1. Report Out of Closed Session

      2. Roundtable – Reports by Board Members on their activities and requests for future agenda items.

      3. Summary of Actions from Meeting

      4. Adjournment