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I.
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Opening Items
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Opening items
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A.
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Call the Meeting to Order
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B.
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Record Attendance and Guests
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C.
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Approve Minutes
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Minutes for Board Meeting on September 16, 2015
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II.
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Academic Excellence
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Academic Excellence Agenda Stock Description
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A.
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Intersession Update
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B.
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Upper School Planning Update
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C.
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Top Priorities
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III.
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Enrollment
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Development Agenda Stock Description
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A.
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Application Update
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B.
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Enrollment Outreach Strategy
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IV.
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Finance
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Finance Agenda Stock Description
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A.
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September Financials
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B.
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Educator Effectiveness Plan
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C.
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Grants Update
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V.
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Facilities
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A.
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Prop 39 Update
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VI.
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Governance
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Board Expansion Committee Agenda Stock Description
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A.
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Expansion Committee Update
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B.
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Board Membership Update
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C.
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2016 Board Meeting Schedule
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VII.
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Other Business
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A.
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Executive Director/Head of School Contract
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B.
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Consent Agenda
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VIII.
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Closing Items
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A.
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Public Comment - up to 3 minutes/presenter
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B.
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Adjourn Meeting
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