Governing Board Meeting Agenda, Thursday, September 25, 2014

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

 

  1. OPEN SESSION______________________________________________________

1.01 Pledge of Allegiance

  1. ACTION_____________________________________________________________

2.01 Consensus on Order of Business

2.02 Approval of Minutes 06/10/2014

  1. PUBLIC INPUT_______________________________________________________

3.01 Correspondence

3.02 Public Comment

  1. ADMINISTRATOR UPDATES____________________________________________

4.01 Math Program

4.02 Measure D – San Luis Coastal Unified School District Bond

  1. INFORMATIONAL____________________________________________________

5.01 Reports by Board members

5.02 Enrollment Report

  1. PUBLIC HEARING_____________________________________________________

6.01 Public hearing for instructional materials sufficiency

  1. DISCUSSION________________________________________________________

7.01 Proposed new Board Policy: Residency Policy (2nd reading)

7.02 Proposed revisions to Board Policy: Admission Policy (1st reading)

  1. ACTION / CONSENT AGENDA___________________________________________

8.01 Approval of Personnel Handbook

8.02 Approval of Report Cards

8.03 Acceptance of Donations

8.04 Approval of August Budget

8.05 Approval of 2013-14 Unaudited Actuals Report

  1. ACTION_____________________________________________________________

9.01 Action on Consent Agenda

9.02 Action on items removed from Consent Agenda

9.03 Advanced Agenda

  1. ADJOURNMENT – to meet again_______________________________________

10.01 Next meeting, Thursday, October 30, 2014

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