AGENDA 3-7-02

Agenda for the Regular Meeting of the Board of Directors of

Sun Valley Charter School (A California Non-Profit Public Benefit Corporation)

Thursday, March 7, 2002       7 PM

at the Scout Hut in Collier Park

1. Call to Order Pledge of Allegiance 

2. Opportunity for members of the public to address the board on any subject within its jurisdiction, but not appearing on the agenda. [Brown Act, section 54954.3 (a)] 

Note: The board may not take action on any items not appearing on the agenda. 

3. Minutes 

1. Discussion And Possible Action On Approval Of The Minutes From February 20, 2002. (minutes)

4. Special Presentation  

1. Presentation Of U.S. And California State Flags By A Representative Of State Assemblyman Jay LaSuer.

5. Board Staff Reports/Presentations (Information Only) 

   a. Employment Applications

   b. Website update

   c. Promotional Materials

   d. Town Meeting

6. Consent Calendar

   a. Discussion And Possible Action On A Resolution Amending The Administrative Code, Section 3000 et seq., Administration. (memo, resolution, attachment)

   b. Discussion And Possible Action On A Resolution Amending The Administrative Code, Section 4000 et seq., Business And Non-Instructional Operations.

   c. Discussion And Possible Action On A Resolution Amending The Administrative Code, Section 5000 et seq., Students.

   d. Discussion And Possible Action On A Resolution Amending The Administrative Code, Section 6000 et seq., Personnel.

   e. Discussion And Possible Action On A Resolution Amending The Administrative Code, Section 7000 et seq., Instruction.

   f. Discussion And Possible Action On A Resolution Amending The Administrative Code, Section 8000 et seq., Facilities.

   7. Contracts and Agreements

   a. Discussion And Possible Action On A Resolution Approving A Two-Year Lease Agreement.

   b. Discussion And Possible Action On A Resolution Approving A Loan Agreement With Colleen Burman.

   c. Discussion And Possible Action On Securing Insurance Through The San Diego County Schools Risk Management JPA.

   8. Policies

   a. Discussion And Possible Action On A Resolution Amending The Administrative Code to add Section 5201 On Personnel Recruitment.

   b. Discussion And Possible Action On A Resolution Amending The Administrative Code to add Section 5701, Establishing A Code Of Ethics For Faculty Members.

   c. Discussion And Possible Action On A Resolution Amending The Administrative Code to add Section 5702, Establishing Standards Of Dress For Faculty Members.

   d. Discussion And Possible Action On A Resolution Amending The Administrative Code to add Section 5901, Establishing A Policy On Substitute Teachers.

   e. Discussion And Possible Action On A Resolution Amending The Administrative Code to add Section 6350, Establishing A Closed Campus.

   f. Discussion And Possible Action On A Resolution Amending The Administrative Code to add Section 6401, Establishing A Dress Code For Students.

   g. Discussion And Possible Action On A Resolution Amending The Administrative Code to add Section 7250, Establishing A Policy On English Language Learners.

   h. Discussion And Possible Action On A Resolution Amending The Administrative Code, Section 9300, Establishing A Conflict Of Interest Code For Board Members And Staff.

   9. Salary Schedules and Benefits

   a. Discussion And Possible Action On A Resolution Adopting A Salary Schedule And Benefits For Teachers At Sun Valley Charter School.

   b. Discussion And Possible Action On A Resolution Adopting A Salary Range And Benefits For An Administrative Assistant At Sun Valley Charter School.

   c. Discussion And Possible Action On A Resolution Adopting A Daily Rate Of Pay For Substitute Teachers At Sun Valley Charter School.

   10. Budget

   a. Discussion And Possible Action On The Budget. (draft budget)

   11. Committees

   a. Discussion And Possible Action On A Resolution Establishing Board Committees.

   12. Items For Subsequent Meetings

   13. Date and Time of Next Regular Meeting Thursday April 4, 2002, at 7 p.m.

   14. Adjourn