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I.
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Opening Items
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4:00 PM
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Opening items
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A.
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Call the Meeting to Order
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Jeff Falgien
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2 m
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B.
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Record Attendance and Guests
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Terri Keas
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2 m
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C.
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Public Comment from Speaker Cards
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Jeff Falgien
|
5 m
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D.
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Approve Minutes
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Approve Minutes
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Jeff Falgien
|
5 m
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| |
|
Minutes for Board Meeting on March 25, 2015
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E.
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Secretary's Report
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|
Obie Slamon
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5 m
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F.
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Chairperson's Report and Announcements
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Jeff Falgien
|
5 m
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G.
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Committee Reports
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|
|
5 m
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II.
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Governance
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Governance Agenda Stock Description
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III.
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Financial
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4:29 PM
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Finance Agenda Stock Description
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A.
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Projected EPA Funds Designation for Instructional Programs
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Vote
|
Marshall Mayotte
|
5 m
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| |
B.
|
January Check Register from ExED
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Vote
|
Marshall Mayotte
|
5 m
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| |
|
|
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C.
|
February Check Register from ExED
|
Vote
|
Marshall Mayotte
|
5 m
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| |
|
|
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D.
|
Purchase $1MM in CDs with maturities of less than 2 years
|
Vote
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Marshall Mayotte
|
5 m
|
| |
E.
|
Back office provider for 2015-16
|
Vote
|
Marshall Mayotte
|
5 m
|
|
IV.
|
Administrators
|
4:54 PM
|
| |
CEO Support And Eval Agenda Stock Description
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|
| |
A.
|
Financial Update
|
FYI
|
Marshall Mayotte
|
5 m
|
| |
B.
|
LCAP Update
|
Discuss
|
Marshall Mayotte
|
5 m
|
| |
C.
|
Principal’s Report
|
FYI
|
David Fehte
|
5 m
|
|
V.
|
Other Business
|
5:09 PM
|
| |
A.
|
CLOSED SESSION: Employee Contracts
|
Discuss
|
Marshall Mayotte
|
30 m
|
| |
B.
|
Old Business
|
Discuss
|
|
5 m
|
| |
C.
|
New Business
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Discuss
|
|
5 m
|
|
VI.
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Closing Items
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5:49 PM
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| |
A.
|
Adjourn Meeting
|
Vote
|
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|
