November 10, 2016 at 4:30 PM - Regular Meeting
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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: |
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2.A. October 18, 2016 Meeting Minutes
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3. Action Items
Discussion and action to be taken regarding: |
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3.A. EAPrep 2015-16 Annual Financial Report
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3.B. EAPrep 2015 Tax Return (Form 990)
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3.C. EAPrep 2016-17 State Fund Budget Amendment by Function
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3.D. EAPrep 2016-17 NSLP Budget Amendment by Function
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4. Superintendent's Report
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4.A. Quarterly Financial Report
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4.B. EAPrep Alumni Spotlight
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4.C. December 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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