Trial - Downtown College Preparatory
Published on Apr 25, 2025 03:18 PM PDT - Last edited Apr 25, 2025 05:55 PM PDT
April 29, 2025 ABF BOD Meeting
Apr 29, 2025 04:30 PM PDT
1402 Monterey Hwy., San Jose, CA, 95110 Room 138
I.
PRELIMINARY
A.
CALL TO ORDER
1.
The meeting was called to order by the board president at
Teleconferencing Locations, Public Comments, and Addressing the Board
II.
CONSENT AGENDA ITEMS
A.
MINUTES DCP BOD SCHEDULED MEETING
1.
March 25, 2025 BOD Meeting Minutes
March 25, 2025 ABF BOD Meeting Minutes
III.
COMMUNICATIONS
A.
BOD Chair Report
B.
Executive Director Report
Board Presentation Scholarships 4.29.25
IV.
ITEMS SCHEDULED FOR INFORMATION
A.
BUSINESS
1.
March Financial Report
FY24-25 Financial Report as of 03.31.25 Close
2.
Enrollment & ADA Report
Enrollment board slide
B.
ACADEMICS
C.
PERSONNEL
1.
Classified Salary Schedule
2024-25 Classified Salary Schedule
D.
PUPIL SERVICES/STUDENT AFFAIRS
V.
ITEMS SCHEDULED FOR ACTION
A.
ACADEMICS
B.
BUSINESS
1.
Audit Engagement Letter Approval
Across the Bridge Foundation (DBA Downtown College Prep) - 2025 ELPSA
2.
Approval of Alternate Signatory for ASES Grant Award Notification
Downtown College Prep - Alum Rock 43-23939-C126-EZ (1)
3.
Approval of DCP Closure Supplement with Charter Impact
CI Contract Supplement - DCP Closeout_encrypted_
4.
Approve Board Ratification of MOU between DCP and SBEU Concerning Effects of School Closure
Complete_with_Docusign_MOU_re_Effects_of_Sch
C.
PERSONNEL
D.
PUPIL SERVICES/STUDENT AFFAIRS
VI.
Closed Session
A.
Closed session Opens at:
1.
Conference with Legal Counsel: Existing Litigation (Gov. Code section 54956.9(d)(1) 1 Case
2.
Conference with Labor Negotiators (Gov. Code section 54957.6)
3.
Conference with Legal Counsel - Existing Litigation (Gov. Code section 54956.9 (d)(1) 1 case
4.
Conference with Legal Counsel - Anticipated Litigation (Gov. Code section 54956.9(d)(2) 1 case
B.
Closed Session Adjourned at:
VII.
Return to open session
A.
Actions from closed session
VIII.
ADJOURNMENT
A.
The meeting was adjourned by the board president at