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  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      

   

 


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