Voices College-Bound Language Academies
Board Meeting
Date and Time
Wednesday March 30, 2016 at 5:00 PM PDT
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.
Alternate location:4416 Arden Way, Sacramento, CA 95864
Alternate location:4416 Arden Way, Sacramento, CA 95864
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 February 25, 2016 | ||
| C. | Silicon Valley Advisors Contract | |
| D. | Fiscal Policy | |
| E. | Flagship 15-16 Calendar and Instructional Minutes Adjustment | |
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The flagship school wishes to make April 22nd a minimum day (8:-12:30) because of their Annual Walk A Thon. The instructional minutes have been adjusted accordingly. Instructional Minutes and days are still well within compliance standards.
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| III. | Information Items | |
| A. | CEO Update | |
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Presentaiotn to include Organizatinal Priorities and B2 Results
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| B. | Financial Update | |
| C. | Facility Udate | |
| D. | New Market Update | |
| IV. | Committee Reports | |
| A. | Governance | |
| V. | Action Item | |
| A. | Change of Regualr Board Meeting | |
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Request we re-schedule Regular Board meeting scheduled for April 28, 2016 |
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| VI. | Closing Items | |
| A. | Future Board Business | |
| B. | Adjourn Meeting | |