Voices College-Bound Language Academies
Board Meeting
Date and Time
Thursday December 3, 2015 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.
Alternate Location:
Rancho Bernardo Inn
17550 Bernardo Oaks Drive
San Diego, CA 92128
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 October 29, 2015 | ||
| III. | Closed Session | |
| A. | CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION | |
| IV. | Reconvene Open Session | |
| A. | Report on Closed Session | |
| V. | Information Items | |
| A. | Financial Update | |
| VI. | Action Items | |
| A. | Interim Budget for MH, MP and Flagship | |
| VII. | Information Items | |
| A. | Committee Reports | |
| B. | CEO Communications | |
| C. | Strategic Conversations | |
| VIII. | Closing Items | |
| A. | Future Board Business | |
| B. | Adjourn Meeting | |