February 28, 2017 at 4:30 PM - Regular Meeting

1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)

2. Consent Agenda
Approval of:

2.A. December 13, 2016 Meeting Minutes

3. Action Items
        Discussion and action to be taken regarding:

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

3.B. 2016-17 State Fund Budget Amendment by Function

3.C. 2017-18 Proposed Academic Calendar

4. Superintendent's Report

4.A. Quarterly Financial Report

4.B. March Calendar

5. Executive Session

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.

5.B. Deliberation regarding gifts and donations (§ 551.073):  Discussion regarding negotiated contracts for potential gifts and donations.

5.C. Consultation with attorney regarding legal matters (§551.071):  Private consultation with attorney on any and all subjects or matters authorized by law.

6. Discussion and action to be taken regarding items discussed in Executive Session.