Voices College-Bound Language Academies
Board Meeting
Date and Time
Monday April 25, 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:1195 E. Arquez Ave. Sunnyvale, CA 94085
Alternate location:4416 Arden Way Sacramento, CA 95864
Alternate location:1195 E. Arquez Ave. Sunnyvale, CA 94085
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. | Approve Minutes | |
| Approve minutes for Board Meeting on March 30, 2016 | ||
| B. | Flagship 15-16 Calendar and Instructional Minutes Adjustment | |
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| C. | Fiscal Policies | |
| III. | Closed Session | |
| A. | CONFERENCE WITH LEGAL COUNSEL Per Government Code 54956.9 | |
| IV. | Reconvene Open Session | |
| A. | Report on Closed Session | |
| V. | Information Items | |
| A. | CIPA Compliance | |
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| B. | CEO Report | |
| C. | Financial Update | |
| D. | Organizational TOA | |
| VI. | Action Item | |
| A. | Silicon Valley Advisor Contract | |
| VII. | Discussion | |
| A. | New market recommendations | |
| VIII. | Closing Items | |
| A. | Future Board Business | |
| B. | Adjourn Meeting | |