April 27, 2010

Post date: Apr 28, 2010 5:2:0 PM

Members present: Bello, Conlon, Guzman (after 6:10), Mason (phone conference), Scott, Smith, Weymann, and Yeager

The following items were approved:

V.c. 2010-2011 Budget Discussion

The Board decided to forgo the proposed tier three salary freeze contingent upon DCTA reopening negotiations for two furlough days in 2010-2011 and identifying $250,000 in potential cuts for 2011-2012 in order to prevent dipping into the designated reserve.  The Director will also work with staff to identify potential cuts that do not impact student achievement.

VI. c. CSMC contract

VI. d. Investing in Innovations

VII. a. Genesis Contract

VII.b. Data Director

VII.c. Contract with PJF Consulting