Voices College-Bound Language Academies
Board Meeting
Date and Time
Thursday January 21, 2016 at 5:00 PM PST
Location
14271 Story Rd. San Jose, CA 95127
Public Comment: This agenda is limited to no more than 10 minutes total and 2 minutes per person. Provisions of the Brown Act (Government Code Section 54954.2(a) and .3) preclude any action being taken on any item not appearing on the posted agenda.
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public comment | |
| II. | Consent items | |
| A. | Order of Agenda | |
| B. | Approve Minutes | |
| Approve minutes for Board Meeting on December 3, 2015 | ||
| C. | Flagship, MH, and MP SARC 14/15 (Published 15/16) | |
| D. | Policy Format Updates | |
| III. | Information Items | |
| A. | CEO Update | |
| B. | Financial Update | |
| C. | Facility Udate | |
| D. | Financial Policy | |
| IV. | Action Items(s) | |
| A. | 2015-16 MH and MP Application for Funding (CONAP) | |
| V. | Committee Reports | |
| A. | Growth and Replication | |
| VI. | Information Item(s) | |
| A. | Academic Excellence | |
| B. | Theory of Action | |
| VII. | Closing Items | |
| A. | Future Board Business | |
| B. | Adjourn Meeting | |