Voices College-Bound Language Academies
Board Meeting
Date and Time
Thursday October 29, 2015 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 Locations:
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
|
Opening items
|
|||||
| A. | Record Attendance and Guests | Cathy Holley | 1 m | ||
| B. | Call the Meeting to Order | Cathy Holley | 1 m | ||
| C. | Public comment | Cathy Holley | 5 m | ||
| D. | Public Hearing - TK waiver for Morgan Hill & Mt. Pleasant | Cathy Holley | 5 m | ||
| II. | Consent items | 5:12 PM | |||
| A. | Order of Agenda | Vote | Cathy Holley | 1 m | |
| B. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Annual Meeting and Retreat on September 12, 2015 | |||||
| III. | Closed Session | 5:18 PM | |||
| A. | Evaluation of performance per Gov't Code 54957(b) | FYI | David Richards | 30 m | |
| IV. | Reconvene Open Session | 5:48 PM | |||
| A. | Report on Closed Session | FYI | David Richards | 5 m | |
| V. | Action Items | 5:53 PM | |||
| A. | 7/24/15 Action Items | Vote | Cathy Holley | 5 m | |
| B. | Elect Board Officers | Vote | Cathy Holley | 10 m | |
| C. | Approve LEA Plan - Voices Morgan Hill, Voices Mt. Pleasant, Voices (FMSD) | Vote | Frances Teso | 5 m | |
| D. | TK Waiver request (MH and MP) | Vote | Frances Teso | 5 m | |
| VI. | Information Items | 6:18 PM | |||
| A. | Financial Update | FYI | Michael Buerger | 30 m | |
| B. | Academic Update | FYI | Frances Teso | 10 m | |
| C. | Governance Committee Report | FYI | Kristen McCaw | 10 m | |
| VII. | Closing Items | 7:08 PM | |||
| A. | Future Board Business | FYI | Cathy Holley | 5 m | |
| B. | Adjourn Meeting | Vote | Cathy Holley | 1 m | |