Governing Board Meeting Agenda, January 22, 2015

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Location: Bellevue-Santa Fe Charter School Library

                 1401 San Luis Bay Drive

                San Luis Obispo, CA 93405

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                 4:00-6:00 p.m. OPEN SESSION – Library

 

  1. OPEN SESSION

1.01 Pledge of Allegiance

  1. ACTION_____________________________________________________________

2.01 Consensus on Order of Business

2.02 Approval of Minutes 11/18/2014

  1. PUBLIC INPUT_______________________________________________________

3.01 Correspondence

3.02 Public Comment

  1. ADMINISTRATOR REPORT____________________________________________
  2. INFORMATIONAL____________________________________________________

5.01 Reports by Board members

5.02 Enrollment Report

5.03 Governing Board Goals

5.04 Curriculum and Instruction – mid year report & physical fitness test results

5.05 Technology – update

  1. DISCUSSION________________________________________________________

6.01 Facilities Master Plan

6.02 State Budget Projections

  1. ACTION ___________________________________________________________

7.01 Negotiations Process & Appoint Board Negotiator

  1. CONSENT AGENDA_________________________________________________

8.01 Acceptance of Donations

8.02 Approval of December Budget

8.03 Administrator Goals

8.04 Financial Audit

  1. UPCOMING MEETING PLANNING_______________________________________

9.01 Develop Agenda

9.02 Review assignments and action items

9.03 Next scheduled meeting: February 19, 2015

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