Trial - Downtown College Preparatory
Last published on Dec 09, 2024 09:16 AM PST
December 10, 2024 ABF BOD Meeting
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
II.
Closed Session
A.
Closed Session Opens at:
1.
Expulsions
a.
Case # 01-10292024
b.
Case # 02-11012024
c.
Case # 03-11012024
d.
Case # 04-11012024
2.
Reinstatement from Expulsion
a.
Case # 03-05052024
3.
Potential Litigation, 1 Case
B.
Closed session adjourned at:
III.
Return to open session
A.
Actions from closed session
Teleconferencing Locations, Public Comments, and Addressing the Board
Teleconferencing Locations, Public Comments, and Addressing the Board
IV.
CONSENT AGENDA ITEMS
A.
MINUTES DCP BOD SCHEDULED MEETING
1.
November 19, 2024 ABF BOD Meeting Minutes
November 19, 2024 ABF BOD Meeting Minutes
V.
COMMUNICATIONS
A.
BOD Chair Report
B.
Executive Director Report
VI.
ITEMS SCHEDULED FOR INFORMATION
A.
BUSINESS
1.
Enrollment & ADA Report
Enrollment board slide
B.
ACADEMICS
1.
PERSONNEL
C.
PUPIL SERVICES/STUDENT AFFAIRS
VII.
ITEMS SCHEDULED FOR ACTION
A.
ACADEMICS
B.
BUSINESS
1.
First Interim Report for Board Approval
DCP FY24-25 Financials as of 10.31.24 Close-1st Interim
2.
Request to Approve the Student Technology Policy
BOD presentation_Student Technology Policy and Acceptable Use Agreement
3.
Reschedule January Board Meeting to Tuesday, January 21st
4.
Consideration and Approval of Board Resolutions Regarding Acceptance of Fund Transfer from Downtown College Prep Foundation
C.
PERSONNEL
D.
PUPIL SERVICES/STUDENT AFFAIRS
VIII.
ADJOURNMENT
A.
The meeting was adjourned by the board president at