Trial - Downtown College Preparatory
Last published on Jan 19, 2024 07:14 PM EST
January 23, 2024 ABF BOD Meeting
1400 Parkmoor Ave., San Jose, CA 95126
Teleconferencing Locations, Public Comments, and Addressing the Board
Teleconferencing Locations, Public Comments, and Addressing the Board
I.
PRELIMINARY
A.
CALL TO ORDER
1.
The meeting was called to order by the board president at
II.
CONSENT AGENDA ITEMS
A.
MINUTES DCP BOD SCHEDULED MEETING
1.
December 19, 2023 BOD Minutes
December 19, 2023 ABF BOD Meeting Minutes
III.
COMMUNICATIONS
A.
BOD Chair Report
B.
CEO Report
IV.
ITEMS SCHEDULED FOR ACTION
A.
BUSINESS
1.
Approval of 2022-2023 Audit
AU-C 260 Draft DCP
DCP DRAFT FS (1)
B.
ACADEMICS
1.
School District Board Approved Resolution naming the individual authorized to execute the Valley Health Foundation grant agreement.
Wellness Center Grant Board Slides
Board Resolution-VHF Grant Agreement.docx
C.
PERSONNEL: No items at this time.
D.
PUPIL SERVICES/STUDENT AFFAIRS: No items at this time.
V.
ITEMS SCHEDULED FOR INFORMATION
A.
BUSINESS: No items at this time.
B.
ACADEMICS
1.
LCAP Mid-Year Review
LCAP Mid-Year Report Jan 2024
2.
EL Task Force Report
Draft BOD Presentation Slides — Jan 2024
3.
Student Accountability Report Cards (SARC)
C.
PERSONNEL: No items at this time.
D.
PUPIL SERVICES/STUDENT AFFAIRS: No items at this time.
VI.
ADJOURNMENT
A.
The meeting was adjourned by the board president at