CLAYTON VALLEY CHARTER HIGH SCHOOL GOVERNING BOARD MEETING Wednesday, September 12, 2012 6:00 PM CVCHS Library 1101 Alberta Way, Concord, CA 94521 claytonvalley.org BOARD MEETINGS ARE SCHEDULED FOR THE 2ND AND 4TH WEDNESDAYS OF THE MONTH
1.0 CLOSED SESSION (5:00 PM)
1.1 Anticipated Litigation 1.2 Public Employment 1.2.1 Classified Positions 1.2.2 Certificated Positions
2.0 RECONVENE TO OPEN SESSION (6:00 PM)
2.1 Call to Order, Roll Call, Pledge of Allegiance 2.2 Report on action taken in Closed Session
3.0 ORAL COMMUNICATIONS Public comment for items of interest to the public and within the scope of the CVCHS Governing Board (non-‐agenda) shall be no longer than two (2) minutes. Speakers may not yield there time. In accordance with the Brown Act, no discussion or action may occur at this time but it is the Board’s prerogative to respond or give direction to staff. NOTE: Public comment for agenda items shall be no longer than three (3) minutes and will be heard at that point in the meeting. Speakers may not yield their time.
4.0 CONSENT AGENDA
NOTE: Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately.
4.1 Consider approval of meeting minutes from 8/22/2012 meeting, 8/21/2012 special meeting, and 8/27 special meeting.
5.0 STANDING COMMITTEE REPORTS
5.1 Curriculum and Instruction 5.2 Human Resources
5.3 Operations 5.4 Student Services
6.0 CHIEF FINANCIAL OFFICER REPORT 7.0 EXECUTIVE DIRECTOR REPORT
8.0 ITEMS SHEDULED FOR INFORMATION
8.1 Update from parent/community member volunteer coordinator. 8.2 Report from Technology Subcommittee. 8.3 Update on radio program. 9.0 ITEMS SCHEDULED FOR ACTION
9.1 9.2 9.3 9.4
Consider approval of the Choose Civility Initiative resolution. Consider approval of the Do the Right Think Program resolution Consider approval of the CVCHS Governing Board Member Protocols. Consider executing CVCHS Governing Board Member agreements.
10.0 BOARD ANNOUNCEMENTS
NOTE: From time to time, the board has topics of interest that they would like to share with the community. These are informational in nature and do not require action.
11.0 ADJOURNMENT
Next Board Meeting: Wednesday, September 26, 2012, 6:00PM, CVCHS Library