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BOARD OF DIRECTORS MEETING

VIA TELECONFERENCE
February 24, 2015
5:00 pm
Teleconference Locations:
8408 Watt Avenue | Antelope, CA | 95834
429 Magnolia Street | Gridley, CA | 95948
4144 Tenth Street | Riverside, CA | 92501
2890 Gateway Oaks Drive, #100 | Sacramento, CA | 95833

Call to Order / Roll Call 5:00 pm


Adoption of Agenda
Comments from the Audience Regarding Items Not on the Agenda
Anyone may address the Board regarding any item that is within the Board's subject matter jurisdiction. However, the Board may not
discuss or take action on any item which is not on this agenda except as authorized by Government Code Section 54954.2. A speaker
shall be limited to 2 minutes. All public comments on items listed on this agenda will be heard at the time the Board is discussing that
item

Consent Agenda
o Approve Minutes from November 20, 2014 Meeting
o Approve Minutes from December 12, 2014 Special Meeting
Approve 2015-16 Academic Calendar for All Charter Schools
Approve Letters of Intent for Hardy Brown College Prep and Hazel Mahone College Prep
Approve Line of Credit Umpqua Bank
Approve Second Interim Budget: Fortune School of Education, Hardy Brown College Prep, Fortune School,
William Lee College Prep, Alan Rowe College Prep
Information Item: Smarter Balanced Assessment Consortium and Common Core Implementation

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