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Taylion San Diego Academy Board Meeting 12/08/2016

Governing Board Regular Meeting Agenda

December 8, 2016

 

Time:   7:00pm

Location:  100 N. Rancho Santa Fe Road, Suite 110, San Marcos, CA 92069

Meeting Conference Line:  800.786.1922 /Passcode 366.42.166

Teleconference available at the following location: 

  • 27416 Jefferson Ave, Temecula, CA 92014
  • 10145 Pacific Heights Blvd, San Diego, CA 92121
 
Preliminary
  1. Call to order
  2. Roll call

 

Open Session
 
Items Scheduled for Action
  1. Approve Minutes from Last Meeting
  2. Nominate and elect new Board Member, Eva Schiess
  3. Nominate and elect new Board President
  4. Review 2016-2017 First Interim Report and vote to approve
  5. Review and approve College Readiness Block Grant
  6. Review revisions to the Taylion San Diego Academy Bylaws and vote to approve
  7. Vista Unified Charter Petition submission – Shasta Case Update/Plan
Communications
  1. 2016-17 Financial Update
  2. IT Updates
  3. WASC Year and Plan
  4. Additional Board Members – Recruitment
  5. Campus Updates:
  • Curriculum – Science/Math CCSS
  • Instruction – Workshops at each site
  • Assessments – NWEA testing in January
  • School Culture – Vista Parade, San Marcos Boys & Girls Club, Adopt a Family, Fallbrook Food Pantry, Fallbrook Tree Lighting
Next Regular Meeting Date - March 9, 2016 at 7:00pm.
Special meeting may be scheduled as needed.

 

Adjournment

 

Public comment rules: Members of the public may address the Board on agenda items at regular and special meetings, and non-agenda items at regular meetings. Please fill out a Non-Agenda Item form available near the entrance.  Speakers may be called in the order that requests are received, or grouped by subject area. We ask that comments are limited to 2 minutes each, with no more than 15 minutes per single topic so that as many people as possible may be heard. By law, the Board is allowed to take action only on items on the agenda. The Board may, at its discretion, refer a matter to district staff or calendar the issue for future discussion.  THDA encourages those with disabilities to participate fully in the public meeting process. If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Governing Board Office at least 48 hours before the scheduled board meeting so that we may make every reasonable effort to accommodate you.  (Government Code § 54954.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. § 12132))