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AGENDA
MOUNTAIN OAKS
GOVERNING BOARD
924 Church Hill
Road, P.O. Box 1209, San Andreas, CA 95249
Tuesday, August
26th, 2008, 7:00 pm
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Government Code
Section 5494.3 provides that the public will have an opportunity to
address the Board on any item described on a regular or special meeting
agenda either before or during the consideration of that item. The
Board reserves the right to limit the time of presentation by individual
and/or group. |
MISSION: to support the learning, growth and development of the Mountain
Oaks community and the community at large.
GOALS for 2008-2009:
- Improve Board focus
regarding responsibility, authority and accountability.
- Encourage Board to
work in an efficient and effective manner.
- Develop and improve
methods for tracking student progress.
Action may
be taken on any item on the agenda.
OPEN SESSION
- CALL TO ORDER
- ROLL CALL
- CONSENT AGENDA
3.1 Approval of agenda
3.2 Approval of minutes of June
24th, 2008 Meeting.
3.3 Approval of minutes of
August 6th, 2008 Meeting.
- COMMENTS BY VISITORS
- COMMENTS BY STAFF
5.1 Committee Minutes
5.2 Other
- CORRESPONDENCE
- PRESENTATIONS
7.1 High School Scholarships –
Jacqueline D.
7.2 Homeschooling Article –
Linda M.
- UNFINISHED BUSINESS
8.1 Legal review of Ione lease
– Richard A.
- NEW BUSINESS
9.1 Ratification of Legal
Services – Richard A.
- REPORTS AND INFORMATION
10.1 Superintendent’s Report –
John B.
10.2 School Support Monthly
Financial Report
10.3 Fund 9 Monthly Financial
Report – None
10.4 Teen Report - None
- DISCUSSION BY BOARD MEMBERS
- ADVANCE PLANNING
11.1 Next regular board meeting
Tuesday, September 30, 2008 at 7:00pm.
- ADJOURNMENT
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FOLLOW-UP |
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Item# in current
minutes |
Action to be Taken |
By |
Action
Com-pleted |
This is ongoing
action |
Explanation
Of Why Not
Completed |
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5 |
Confidentiality
agreements from CCOE for e-mail account set up to be distributed and
signed at next meeting |
Anne |
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8 |
Posting in upcoming
Newsletter explaining Board decision on the Ione site lease |
Admin |
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8 |
Letter of thanks to
Preston Castle Foundation |
Richard |
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13 |
Set date and agenda
for Board Retreat |
Board Development Committee |
X |
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Item# in prior
minutes |
Action to be Taken |
By |
Action
Com-pleted |
This is ongoing
action |
Explanation
Of Why Not
Completed |
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5.1
June 08 minutes |
Student Fees:
Recommendations to Board |
Program Committee |
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8.2
June 08 minutes |
Service Learning
details to be developed by the High School Committee in fall 2008 |
High School Committee |
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10.8
Sept. 07 minutes |
Board members to
review wording of board goals in the light of STAR test issue |
Board members |
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Item to be discussed at board retreat |
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5.1
?? 07 minutes |
Look into possibility
of a discounted price for KOVR 13 weather station |
Anne |
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Referred to Program Committee |
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5.2
Nov. 07 minutes |
Generate ideas for
$100,000 Winter Creek Foundation grant proposal |
Linda |
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Referred to Program Committee |
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