August 28, 2023 at 7:30 AM - Special
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. CALL TO ORDER 
                                             | 
    
| 
            
             
                    
                                        II. CONSIDERATION AND ACTION TO APPROVE AN AGREEMENT FOR THE PURCHASE OF ATTENDANCE CREDIT (OPTION 3 AGREEMENT) AND TO DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT 
                    
        Presenter: 
Anthony Figueroa     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        III. CONSIDER AND APPROVE THE DISTRICT OF INNOVATION (DoI) PLAN AMENDMENT 
                    
        Presenter: 
Anthony Figueroa     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IV. CONSIDER AND APPROVE IDEAL IMPACT SERVICE AGREEMENT 
                    
        Presenter: 
Anthony Figueroa     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V. CONSIDER AND APPROVE IDEAL IMPACT PAYMENT PLAN AGREEMENT 
                    
        Presenter: 
Anthony Figueroa     
                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS 
                                             | 
    
| 
            
             
                    
                                        VI.A. Budget Report and Amendments                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII. ADJOURNMENT 
                                             |