Agenda for a Regular Meeting of The

AGENDA FOR A REGULAR MEETING OF THE

MOUNTAIN OAKS GOVERNING BOARD

150 Old Oak Road, San Andreas, CA 95249

Wednesday, April 15, 2015, 5:00-7:00 pm

MISSION: to support the learning, growth and development of the Mountain Oaks community and the community at large.

OPEN SESSION

Requests for any disability-related modification or accommodation, including auxiliary aids or services in order to participate in the public meeting may be made by contacting the Office of Mountain Oaks School at (209) 754-0532 at least two days prior to the scheduled meeting. Agendas and other writings may also be requested in alternative formats, as outlined in section of 12132 of the Americans with Disabilities Act.

1.  CALL TO ORDER:

2.  ROLL CALL

3.  CONSENT AGENDA

Items listed on the consent agenda are considered routine and may be enacted by one motion. Prior to the motion, any item may be removed for discussion and possible action, or made part of the regular agenda at the request of a Board member(s).

3.1 Action - Approval of agenda

3.2 Action - Approval of minutes of March 18, 2015 regular Board meeting

3.3 Action – Approval of minutes of April 7, 2015 special Board meeting

4.  COMMENTS BY VISITORS

4.1 Dust Bowl Projects done by students in Jalynne’s Advanced English Class

5.  COMMENTS BY STAFF

5.1 Two Mountain Oaks students attending Boy’s State (American Legion)

6.  CORRESPONDENCE

6.1 Letter of Resignation

6.2 Calaveras Enterprise – Duo Headed to State Science Fair

6.3 Calaveras Enterprise – Mtn. Oaks soph headed to Academic Decathlon nationals

7.  PRESENTATIONS

7.1 Presentation by the Academic Decathlon Team

8.  UNFINISHED BUSINESS

9.  NEW BUSINESS

9.1 2015-2016 Local Control Accountability Plan (Presented for Discussion/Action)

9.2 2015-2016 Mountain Oaks Budget (Presented for Discussion/Action)

9.3 2015-2016 School Calendar (Presented for Discussion/Action)

9.4 Recap of board training with Young, Minney & Corr, attorneys

10.  REVIEW OF ADVISORY COUNCIL MINUTES (Presented for Discussion/Action)

10.1.1 Review of Admissions Advisory Council with Comments – no report

10.1.2 Review of Amador Advisory Council with Comments – dated 4/1/15

10.1.3 Review of Athletics Advisory Council with Comments – no report

10.1.4 Review of Board Development Council with Comments – no report

10.1.5 Review of Calaveras Advisory Council with Comments – dated 3/30/15

10.1.6 Review of Financial Advisory Council with Comments – dated 4/9/15

10.1.7 Review of Program Advisory Council with Comments – dated 4/7/15

10.1.8 Review of Tuolumne Advisory Council with Comments – dated 3/19/15

11.  REPORTS AND INFORMATION

11.1 Superintendent’s Report

11.2 Student Population Report

11.3 Financial Report

12. COMMENTS BY BOARD MEMBERS

13. ADVANCE PLANNING

13.1 Next regular Board meeting: Wednesday, April 15, 2015, 5:00-7:00 p.m., at Mountain Oaks.

San Andreas site.

14. ADJOURNMENT

Filed in: s/Governing Board/Agenda/ 2014-2015

Posted at Mountain Oaks Calaveras, Amador, and Tuolumne sites and on www.mountainoaks.org.