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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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Public Comment from Speaker Cards
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D.
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Approve Minutes
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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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F.
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Chairperson's Report and Announcements
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G.
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Committee Reports
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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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Finance Agenda Stock Description
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A.
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Projected EPA Funds Designation for Instructional Programs
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B.
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January Check Register from ExED
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|
|
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C.
|
February Check Register from ExED
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|
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D.
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Purchase $1MM in CDs with maturities of less than 2 years
|
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E.
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Back office provider for 2015-16
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IV.
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Administrators
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| |
CEO Support And Eval Agenda Stock Description
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A.
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Financial Update
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B.
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LCAP Update
|
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C.
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Principal’s Report
|
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V.
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Other Business
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| |
A.
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CLOSED SESSION: Employee Contracts
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B.
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Old Business
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| |
C.
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New Business
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VI.
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Closing Items
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| |
A.
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Adjourn Meeting
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