Trial - Downtown College Preparatory
Last published on Oct 25, 2024 04:18 PM PDT
October 29, 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
Teleconferencing Locations, Public Comments, and Addressing the Board
II.
CONSENT AGENDA ITEMS
A.
MINUTES DCP BOD SCHEDULED MEETING
1.
July 30, 2024 ABF BOD Meeting Minutes
July 30, 2024 ABF BOD Meeting Minutes
2.
August 13, 2024 Special BOD Meeting Minutes
August 13, 2024 Special ABF BOD Meeting Minutes
3.
September 24, 2024 BOD Meeting Minutes
September 24, 2024 ABF BOD Meeting Minutes
III.
COMMUNICATIONS
A.
BOD Chair Report
B.
Executive Director Report
IV.
ITEMS SCHEDULED FOR INFORMATION
A.
BUSINESS
1.
Enrollment & ADA Report
Enrollment board slide
2.
Financial Report Update
a.
Downtown College Prep
DCP-FY24-25 Financial Report as of 09.30.24
b.
Across the Bridge Foundation
FY24-25 Proposed DCP Foundation Budget
B.
ACADEMICS
1.
PERSONNEL
C.
PUPIL SERVICES/STUDENT AFFAIRS
V.
ITEMS SCHEDULED FOR ACTION
A.
ACADEMICS
B.
BUSINESS
1.
Request for Audit Extension to January 31, 2025
Audit Extension - DCP
2.
Conflict of Interest Code Update (Form 700)
Downtown College Prep COI Code Update 2024-proposed changes (rev)
C.
PERSONNEL
1.
Provisional Internship Permit for William Gates, 9th - 12th Grade Education Specialist - El Primero High School
D.
PUPIL SERVICES/STUDENT AFFAIRS
1.
Update to the Board Policy for Education of Homeless Youth
Education for Homeless Children and Youth BP.docx
Policy revision Education of Foster and Mobile and Homeless Youth PPT
2.
Update to the Board Policy for Education of Foster and Mobile Youth
Education for Homeless Children and Youth BP.docx
E.
Move to Closed Session
VI.
Closed Session
A.
Closed Session Opens at:
1.
Conference with Labor Negotiators
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