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I.
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Opening Items
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5:00 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
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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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5:09 PM
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Finance Agenda Stock Description
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A.
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Approve Minutes
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Approve Minutes
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Jeff Falgien
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5 m
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Minutes for Board Meeting on June 17, 2015
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B.
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Development Consulting Engagement Presentations
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Discuss
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Melanie Horton
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5 m
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C.
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Student Awards for City, State and National Competitions
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Vote
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Marshall Mayotte
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5 m
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D.
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2015-16 Parent-Student Handbook
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Vote
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Marshall Mayotte
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5 m
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E.
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Automatic transfer of $100K per month to 115 Trust for 10 years
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Vote
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Marshall Mayotte
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5 m
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F.
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Financial Overview of K-8 Charter Petitions
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FYI
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Marshall Mayotte
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10 m
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G.
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El Camino Real K-8 Charter School at Oso petition
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Vote
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Eric Wilson
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10 m
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H.
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El Camino Real K-8 Charter School at Highlander petition
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Vote
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Eric Wilson
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10 m
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I.
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Material Charter Revision Update
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FYI
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Marshall Mayotte
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10 m
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J.
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May Check Register
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Vote
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Marshall Mayotte
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5 m
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K.
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Business Update
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FYI
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Marshall Mayotte
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10 m
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IV.
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Administrators
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6:29 PM
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CEO Support And Eval Agenda Stock Description
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A.
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Principal’s Report
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FYI
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David Fehte
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5 m
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V.
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Other Business
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6:34 PM
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A.
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Old Business
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Discuss
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5 m
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B.
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New Business
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Discuss
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5 m
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VI.
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Closing Items
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6:44 PM
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A.
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Adjourn Meeting
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Vote
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