|
I.
|
Opening Items
|
| |
Opening Items
|
| |
A.
|
Record Attendance and Guests
|
| |
B.
|
Call the Meeting to Order
|
| |
C.
|
Approve Minutes
|
| |
|
Minutes for Board Meeting on November 18, 2015
|
| |
D.
|
Adjourn Open Session
|
|
II.
|
Closed Session Pursuant to Section 54957
|
| |
A.
|
Open Closed Session and record Attendance
|
| |
B.
|
Conference with Labor Negotiator
|
| |
C.
|
Adjourn Closed Session
|
|
III.
|
Academic Excellence
|
| |
Academic Excellence
|
| |
A.
|
Resume Open Session
|
| |
B.
|
End of Semester Strategic Plan
|
| |
|
|
| |
C.
|
Intersession Update
|
| |
D.
|
New Director of Innovative Instruction
|
| |
E.
|
Upper School Planning Update/Timeline
|
|
IV.
|
Finance
|
| |
Finance
|
| |
A.
|
Monthly Budget vs Actuals
|
| |
|
|
| |
|
|
| |
|
|
| |
B.
|
Consideration of two (2) special education student placements at nonpublic schools
|
|
V.
|
Development
|
| |
Development
|
| |
A.
|
Development Update
|
| |
|
|
|
VI.
|
Operations
|
| |
Facility
|
| |
A.
|
Facility/Prop 39 Update
|
| |
B.
|
2016/17 Hiring Update
|
| |
|
|
| |
C.
|
2016/17 Enrollment Update
|
|
VII.
|
Governance
|
| |
Governance
|
| |
A.
|
Board Assessment Results
|
|
VIII.
|
Other Business
|
| |
A.
|
Consent Agenda
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
|
IX.
|
Closing Items
|
| |
A.
|
Public Comment (up to 3 minutes/ea)
|
| |
B.
|
Adjourn Meeting
|
