BOARD OF DIRECTORS MEETING

August 27, 2015

5:00 pm
6829 Stockton Blvd., #305 | Sacramento, CA | 95823
Call to Order / Roll Call 5:00 pm
Flag Salute
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.

Approve Consent Agenda Items

o April 23, 2015 and June 11, 2015 Meeting Minutes
o June 11, 2015 Meeting Minutes
o El Dorado County Charter SELPA Local Plan Revision Governance and
Administration
Approve Charter School Facility Incentive Grant Resolution Hardy Brown College
Prep
Approve Charter School Facility Incentive Grant Resolution Hazel Mahone College
Prep
Approve Resolution to Refinance Capital Impact Tenant Improvement Loan with
Umpqua Bank
Approve Resolution for a Revolving Line of Credit with Umpqua Bank
Approve Resolution to Reallocate Special Education Funds from Hardy Brown College
Prep to Fortune School

 Approve Unaudited Actuals for 2014-15 for Rex and Margaret Fortune School of
Education
Approve 2015-16 Consolidated Applications for Fortune School and Hardy Brown
College Prep
Sacramento County Charter Renewal Update Information Item
Smarter Balanced Assessment Consortium (SBAC) Data Presentation Information
Item