California Collaborative for Educational Excellence Governing Board Meeting

	  
9:00am

	  
12/03/2015

	  

    

	
	
    

	  
	



    

	
  1. I. Call To Order
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  2. II. Salute to the Flag
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  3. III. Communication
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  4. IV. Agenda Items
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  5. 1. Item 1 Subject: Approval of Minutes: Minutes of the October 1, 2015, Regular Board Meeting
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  6. 2. Item 2 Subject: Board Meeting Calendar: Adopt 2016 California Collaborative for Educational Excellence Regular Board Meeting Schedule
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  7. 3. Item 3 Subject: Adopt Conflict of Interest Code
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  8. 4. Item 4 Subject: Executive Director's Progress Report
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  9. 5. Item 5 Subject: Employment of a Director, Education - Consider & take action to set terms and employ a candidate in this position
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  10. 6. Item 6 Subject: Employment of a Director, Education - Consider & take action to set terms and employ a candidate in this position
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  11. 7. Item 7 Subject: Employment of a Director, Research & Data Assessment - Consider & take action to set terms and employ a candidate in this position
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  12. 8. Item 8 Subject: Employment of a Director, Outreach & Communication - Consider & take action to set terms and employ a candidate in this position
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  13. 9. Item 9 Subject: Employment of an Administrative Assistant to the Executive Director of the California Collaborative for Educational Excellence - Consider & take action to set terms and employ a candidate in this position
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  14. 10. Item 10 Subject: Achievement Gap Task Force - San Diego County Office of Education
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  15. 11. Item 11 Subject: Overview of the California School Boards Association California Forward Local Control Funding Formula Collaborative Working Group 
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  16. 12. Item 12 Subject: Update on the Transition to a New State Accountability System and Update on the development of the Local Control Funding Formula (LCFF) Evaluation Rubrics
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  17. 13. Item 13 Subject: General Public Comment: Public Comment is invited on any matter not included on the printed agenda. Depending on the number of individuals wishing to address the California Collaborative for Educational Excellence Board, the presiding officer may establish specific time limits on presentations.
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  18. V. ADJOURNMENT OF MEETING
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Please send your questions and comments to Michelle Cooper (mcooper@rcoe.us).
    

	
	
	

		
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