Rocklin Academy
Board of Directors Meeting Agenda
6:30 p.m., Monday, November 17, 2008
5035 Meyers Street, Library

I. Call to Order (6:30 p.m.)

II. Third Grade Teacher Presentation

III. Hearing of Visitors - Visitors May Address the Board on Items Not on the Agenda

IV. Board Member Comments

V. Consent Agenda

a. Enrollment Update
b. Minutes of November 3, 2008

VI. Administration Report
Reminder: These reports are submitted in written form in your Board Packet.
Please contact Patterson or Teilh with any questions before the meeting.

a. Summary of Standards Based Report Cards - Information Night
b. Core Knowledge Conference
c. Governance Committee Report
d. State Budget Update

VII. PAC Report

VIII. Information/Action (7:00)

a. Audit for 2007-08 Report
b. Staff Recognition
c. WSCA Update - Recommendation to Start in Fall 2009 - Timeline
d. Strategic Planning Committee Appointment
e. Adoption of Revised Budgets 2008-09

IX. Annual Calendar/Pending Agenda

X. Adjournment

Pending Agenda Items

a. Governance Structure (Dec. 1)
b. Annual Performance Report to RUSD (Dec 1)
c. Mid-year update on CI Development (Jan 09)
d. Fundraising Policy (Jan 09)
e. Strategic Planning (March 2, 2009)

Pending Policy

a. New Position and Control
b. Retention Policy
c. Health & Safety Policy
d. Unexcused Absence Policy
e. Shared Contract Policy
f. Review Service Learning & Outreach Policy

Pending Presentations

a. Data Wise
b. Technology Infrastructure
c. Long Term Facilities Plans - Strategic Planning

*NOTE: The Times indicated are approximate