April 14, 2016 at 4:30 PM - Regular Meeting
Agenda |
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1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)
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2. Consent Agenda
Approval of: |
2.A. March 22, 2016 Meeting Minutes
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3. Board Discussion of:
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3.A. May Board Meeting Date
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4. Action Items
Discussion and action to be taken regarding: |
4.A. Non-Expansion Charter Amendment as it relates to grade level configuration and length of instructional school day
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5. Superintendent's Report
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5.A. Financial Report for the Quarter Ending February 29, 2016
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5.B. May Calendar
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6. Executive Session
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6.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee (§ 551.074): Discussion and evaluation of officers and employees for the 2015-2016 school year.
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6.B. Deliberation regarding gifts and donations (§ 551.073): Discussion regarding negotiated contracts for potential gifts and donations.
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6.C. Consultation with attorney regarding legal matters (§551.071): Private consultation with attorney on any and all subjects or matters authorized by law.
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7. Discussion and action to be taken regarding items discussed in Executive Session.
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