January 21, 2016 at 7:30 PM - Regular Meeting
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I. Call to Order/Establish a Quorum/Prayer
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II. Recognize Guests/:Public Forum
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III. Action Items
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III.A. Minutes of December 17, 2015 Special Board Meeting, December 17, 2015 Regular Board Meeting, and January 13, 2016 Special Board Meeting
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III.B. January Financial Report and Expenditures
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III.C. Consider and approve E-Rate Internet Agreement
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III.D. Consider and approve Budget Amendments
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III.E. Executive Session to discuss Superintendent and Voluntary Exit Agreement, Interim Superintendent, and Administrator Contracts (Govt. Code 551.074)
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III.F. Consider and approve Administrator Contracts
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III.G. Consider and approve Superintendent Resignation and Voluntary Exit Agreement
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III.H. Consider and approve Jim Shaw as Interim Superintendent
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IV. Discussion Items
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IV.A. Principal Reports
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IV.A.1. Enrollment
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IV.A.2. Activities
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IV.B. Superintendent Report
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V. Adjourn
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