February 28, 2017 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. December 13, 2016 Meeting Minutes
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3. Action Items
Discussion and action to be taken regarding:
Description:
Discussion
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3.A. Charter Expansion Amendment Request as it relates to adding three grade levels, two campuses, expanding geographic boundaries, and increasing the maximum student enrollment
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3.B. 2016-17 State Fund Budget Amendment by Function
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3.C. 2017-18 Proposed Academic Calendar
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4. Superintendent's Report
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4.A. Quarterly Financial Report
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4.B. March Calendar
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5. Executive Session
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5.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 2016-2017 school year.
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5.B. Deliberation regarding gifts and donations (§ 551.073): Discussion regarding negotiated contracts for potential gifts and donations.
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5.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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6. Discussion and action to be taken regarding items discussed in Executive Session.
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