I.
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Opening Items
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6:00 PM
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A.
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Call the Meeting to Order
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Kelly Durso
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1 m
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B.
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Roll Call of Board Members
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Kelly Durso
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1 m
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C.
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Approval of Agenda
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Vote
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Kelly Durso
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1 m
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D.
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Public Comments
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5 m
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E.
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Approve Minutes
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Approve Minutes
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1 m
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Minutes for Regular Scheduled Meeting on February 25, 2021
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F.
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Approve Minutes
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Approve Minutes
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5 m
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Minutes for Board Meeting on March 9, 2021
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G.
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Closed Session: Conference with Legal Counsel - Potential Litigation ยง54956.9
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Vote
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Gerald Sims
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60 m
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H.
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Executive Director's Report
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Krystin Demofonte
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10 m
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II.
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Finance
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7:24 PM
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A.
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February Financials
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Vote
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Tyler Myers
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15 m
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B.
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2019-20 Audit Report
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Vote
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Krystin Demofonte
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10 m
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III.
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Operations
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7:49 PM
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A.
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Comprehensive Safety Plan
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Vote
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Krystin Demofonte
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10 m
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B.
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Vendor Agreement
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Vote
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Shari Erlendson
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10 m
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C.
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Renewal/Non-Renewal of the Educational and Support Services Agreement with Provenance
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Vote
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Shari Erlendson
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10 m
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D.
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School Pathways Invoice
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Vote
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Shari Erlendson
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5 m
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E.
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Dehesa Facilities Agreement
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Vote
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Shari Erlendson
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5 m
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IV.
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Academic Excellence
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8:29 PM
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A.
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Independent Educational Evaluation Policy
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Vote
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John Egnor
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10 m
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B.
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Public Random Drawing/Lottery Policy
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Vote
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Krystin Demofonte
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10 m
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C.
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Non-ADA Summer School Resolution
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Vote
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Shari Erlendson
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5 m
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D.
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Student Awards Resolution
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Vote
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Krystin Demofonte
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5 m
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E.
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2021-22 School Calendars
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Vote
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Krystin Demofonte
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5 m
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V.
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Other Business
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9:04 PM
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A.
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April Board Meeting Change
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Vote
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Kelly Durso
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5 m
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B.
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Special Board Meeting Date
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Vote
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Kelly Durso
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5 m
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C.
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Amendment to Bylaws: Term Length
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Vote
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Johnny Tran
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5 m
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D.
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Board Recruitment Flyer/Letter
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Discuss
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Kelly Durso
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5 m
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E.
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Executive Director Evaluation Update and Next Steps
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Discuss
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Amanda McArthur
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10 m
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F.
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Edgility Compensation Comparability Study Contract
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Vote
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Kelly Durso
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10 m
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G.
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Closed Session: Public Employee Performance Evaluation Executive Director
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Discuss
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Kelly Durso
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20 m
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VI.
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Closing Items
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10:04 PM
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A.
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Announcement of Next Regular Scheduled Meeting April 29, 2021 at 6:00pm
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FYI
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Kelly Durso
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1 m
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B.
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Adjourn Meeting
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Vote
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