December 11, 2019 Regular Meeting

Posted by Emily Cox on 12/7/2019 4:40:00 PM


Board of Directors

Regular Meeting

Library ** 636 Nevada Street, Sausalito, CA  94965


Wednesday December 11, 2019

6:30 p.m.


 ** Agenda **


Persons wishing to address the Board on discussion/action items not on the agenda may do so immediately after the meeting is called to order. (Please note: The Board will be unable to discuss non-agenda items). As each agenda item is called the sequence of the meeting will be as follows:  (a) introduction of the item; (b) staff presentation (if any); (c) invited speaker/guests comment (if any); (d) public comment of up to three minutes per person; (e) Board discussion and, if appropriate, Board action.


  1. Call to Order / Roll Call
  2. Public comment on items not on the agenda (up to 3 minutes per person)
  3. Approval of Agenda
  4. Approval of Minutes from previous meetings
  5. Oral Reports:
    • Board Member Reports
    • Head of School Report
    • Willow Creek Foundation
    • Parent Council
    • SMCSD

6.  Academics and Enrollment

    • Enrollment Report:  Emily Cox

7. Personnel Report

    • December Staffing Update:  Emily Cox

8. Old Business:   

    • Discussion/Vote:  1st interim budget adoption (19/20 and MYP)

9. New Business

    • Discussion/Vote:  Change price of lunch starting February 2020
    • "Vote -- Consider whether to continue participating in District-run unification process.

10. Future Planning / Action Items

11.  Adjourn to Closed Session

  1. Conference with Legal Counsel - Existing Litigation.  Government Code Section 54956.9:  Willow Creek Academy v. Sausalito Marin City School District; Mary Jane Burke.  Case No. CIV 1900855

12. Report on Action Taken in Closed Session

13. Adjourn Meeting