Governing Board Meeting Agenda, November 18, 2014

Tuesday, November 18, 2014

Governing Board Meeting Agenda

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Location: Bellevue-Santa Fe Charter School Multi-purpose Room

1401 San Luis Bay Drive

San Luis Obispo, CA 93405

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 3:00-4:00 p.m. CLOSED SESSION – Administrator’s Office

4:00-5:00 p.m. BROWN ACT WORKSHOP – Multi-purpose Room

5:00-7:00 p.m. OPEN SESSION – Multi-purpose Room

 

  1. OPEN SESSION

   1.01 Announce Closed Session items

  1. CLOSED SESSION

   2.01 Administrator Goals

   2.02 Potential Litigation: Admissions Policy

  1. OPEN SESSION______________________________________________________

   3.01 Announce action from Closed Session

   3.02 Pledge of Allegiance

  1. BROWN ACT WORKSHOP_____________________________________________

   4.01 Annual workshop on Brown Act regulations (open to the public)

  1. ACTION_____________________________________________________________

   5.01 Consensus on Order of Business

   5.02 Approval of Minutes 10/30/2014

  1. PUBLIC INPUT_______________________________________________________

   6.01 Correspondence

   6.02 Public Comment

  1. ADMINISTRATOR REPORT____________________________________________
  2. INFORMATIONAL____________________________________________________

   8.01 Reports by Board members

   8.02 Enrollment Report

   8.03 Governing Board Goals

  1. DISCUSSION________________________________________________________

   9.01 Proposed revisions to Board Policy: Admissions Policy (3rd reading)

  1. ACTION ___________________________________________________________

   10.01 Approval of Residency Policy (4th reading)

   10.02 Approval of Admissions Policy (3rd reading)

   10.03 Approval of First Interim Budget Report

  1. CONSENT AGENDA_________________________________________________

   11.01 Acceptance of Donations

   11.02 Approval of October Budget

  1. UPCOMING MEETING PLANNING_______________________________________

   12.01 Develop Agenda

   12.02 Review assignments and action items

   12.03 Next scheduled meeting: January 22, 2015

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