I.
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Opening Items
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Opening items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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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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D.
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Approve Minutes
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Minutes for Board Meeting on October 21, 2015
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E.
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Approve Minutes
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Minutes for Board Meeting on November 5, 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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First Quarter Update: Grades, Intersession, Survey
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III.
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Operations
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CEO Support And Eval Agenda Stock Description
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A.
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Enrollment Update
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B.
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Hiring Update
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IV.
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Development
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Development Agenda Stock Description
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A.
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Grants Update
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V.
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Facility
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Facility Agenda Stock Description
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A.
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Prop 39 Update
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VI.
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Finance
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Finance Agenda Stock Description
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A.
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October Financials
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B.
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Receivables Sales for December
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C.
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Revised 2015/16 Budget
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D.
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EPA Spending Plan and Resolution
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VII.
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Other Business
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A.
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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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Adjourn Meeting
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