Board of Directors Meeting

July 21, 2007 08:30am


Special Meeting Agenda

Location: 129 N Avenue 53



  1. Preliminary
    1. Call to order
    2. Roll call
    3. Approval of Agenda
    4. Approval of Minutes of prior Board Meeting
  2. Communications
    1. Public Comment on Agenda Items At this time the board will hear comments from members of the public who wish to speak on an agenda item. Public comment on each item may be limited by the Board based opn the number of speakers who wish to be heard. Members of the public who wish to speak on an item should contact the central office directions on process and to establish their order of speaking.
    2. Public Comment on Non-Agenda Items At this time members of the public may bring up an item not on the agenda. Board members will hear the item but may not comment or take any action. Board members may ask that the item be placed on a future agenda. The Board may limit the time allocated for such comment and interested members of the public should follow the procedures outlined above for “Agenda Items.”
    3. For Information: Financial report presented by Executive Director.
    4. For Information: Facilities report presented by Executive Director.
    5. For Information: Review of progress on development plan by Executive Director.
    6. For Information: Review of academic program by Principal.
    7. For Information: Review of operations and staffing by Chief of Administration and Operations.
    8. For Information: Review of Avance Executive Board committee structures.
    9. For Information: Review of fund raising and development plan by Executive Director.
  3. Items Scheduled for Action
    No items
  4. Items Scheduled for Receipt
    No items
  5. Invitation to the Public to Address the Board
  6. Closed Session
    1. Under the authority of Government Code Section 54957 and 54957.6, the Board of Directors may recess to Closed Session to consider public employee items.
  7. Adjournment