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January 21, 2016 at 7:30 PM - Regular Meeting

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

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