Voices College-Bound Language Academies
Board Meeting
Date and Time
Thursday February 25, 2016 at 5:10 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 January 21, 2016 | ||
| C. | Financial Policy | |
| III. | Action | |
| A. | Greenlighting Process | |
| IV. | Information Items | |
| A. | CEO Update | |
| B. | Financial Update | |
| C. | Facility Udate | |
| D. | Staff Survey | |
| V. | Committee Reports | |
| A. | Governance | |
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David Richards and Sarah Lightfoot will present on board roles and responsibilities around board recruitment. |
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| B. | Board Self-evaluation | |
| VI. | Closing Items | |
| A. | Future Board Business | |
| B. | Adjourn Meeting | |