Trial - Downtown College Preparatory
Last published on Oct 20, 2023 05:59 PM EDT
October 24, 2023 ABF BOD Meeting
1400 Parkmoor Ave., San Jose, CA 95126
Public Comments and Addressing the Board
Teleconferencing Locations, Public Comments, and Addressing the Board
I.
PRELIMINARY
A.
The meeting was called to order by the board president at
II.
CONSENT AGENDA ITEMS
A.
MINUTES DCP BOD SCHEDULED MEETING
September 26, 2023 ABF BOD Meeting Minutes
III.
COMMUNICATIONS
A.
BOD Chair Report
B.
CEO Report
October 2023 CEO Report.pptx
IV.
ITEMS SCHEDULED FOR INFORMATION
A.
BUSINESS
1.
Enrollment Report--- Esmeralda Alcaraz
Enrollment Update BOD October 2023
2.
On Campus Police Policy Review--- Ruth Wamuyu Schriver
Draft Police on campus policy (4883-2592-6236.v2) (2)
3.
SBEU Sunshine Articles--- Bailey Ellis-Wiard
Reopener Sunshine Document (1)
B.
ACADEMICS: No items at this time.
C.
PERSONNEL: No items at this time.
D.
PUPIL SERVICES/STUDENT AFFAIRS: No items at this time.
V.
ITEMS SCHEDULED FOR ACTION
A.
BUSINESS
1.
Vote to Approve New Board Member--- Pete Settelmayer
B.
ACADEMICS
1.
Academic Integrity Board Policy Approval--- Lynnette Hawkins
Academic Integrity BP
C.
PERSONNEL: No items at this time.
D.
PUPIL SERVICES/STUDENT AFFAIRS: No items at this time.
VI.
Closed Session
A.
Performance Evaluation, Title: CEO
VII.
PUBLIC SESSION
A.
Reconvene to Open Session
B.
Public Report on Actions Taken During Closed Session
1.
Board Chair: Required Oral Report Regarding Performance Evaluation of Chief Executive Officer
VIII.
ADJOURNMENT
A.
The meeting was adjourned by the board president at