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Voices College-Bound Language Academies

Minutes

Growth and Replication Committee Meeting

Date and Time

Thursday February 16, 2017 at 8:00 AM

Location

14271 Story Rd, San Jose, CA 95127
Alternate teleconference location: 225 W. Santa Clara Street, Suite 1500, San Jose 95113; 1076 W. San Bruno Avenue, Fresno, CA 93711

Instructions For Presentations To The Board By Parents and Citizens
  1. Agendas are available to all audience members at the meeting.
  2. “Request to Speak” cards are available to all audience members who wish to speak on any agenda items or under the general category of “Opening Items: Public Comment.”  Public Comment is set aside for members of the audience to raise issues that are not specifically on the agenda.  However, due to public meeting laws (provisions of the Brown Act (Government Code Section 54954.2(a) and .3) which  preclude any action being taken on any item not appearing on the posted agenda), the Board can only listen to your issue, not respond or take action.  These presentations are limited to no more than 15 minutes total and 3 minutes per person. The Board may give direction to staff to respond to your concern.  
  3. You may also complete a “Request to Speak” card to address the Board on Agenda items.  With regard to such agenda items, you may specify that agenda items on your “Request to Speak” card and you will be given an opportunity to speak for up to 3 minutes when the board discusses that item.
  4. When addressing the Board, speakers are requested to state their name and address and adhere to the limits set forth.
  5. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 14271 Story Rd. San Jose, CA 95127.
  6. REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY:  Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting may request assistance by contacting Mari DeSolorzano at (408)791-1609 Ex.1052
  7. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
  8. All time duration are estimates and may run shorter or longer.

Committee Members Present

D. Arambula, K. McCaw, M. Moore, S. Sandoval

Committee Members Absent

None

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

D. Arambula called a meeting of the Growth and Replication Committee of Voices College-Bound Language Academies to order on Thursday Feb 16, 2017 at 8:03 AM.

C.

Approve Minutes

D. Arambula made a motion to approve minutes from the Growth and Replication Committee Meeting on 01-19-17 Growth and Replication Committee Meeting on 01-19-17.
S. Sandoval seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Growth and Replication

A.

Schools Facilities Update

Committee listened to updates on Morgan Hill facilities and next steps.

B.

New Markets Update and Timeline

M. Moore updated committee on 19-20, 20-21 growth timeline.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:51 AM.

Respectfully Submitted,
K. McCaw
D. Arambula made a motion to adjourn the meeting.
K. McCaw seconded the motion.
The committee VOTED unanimously to approve the motion.