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1. LEA Compliance Approval
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2. Revision of HR Policy 5.602 Staff Time Schedules -First Reading
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3. Miscellaneous Budget Amendment # 37
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4. Audit Contract for FY 2016-17
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5. AdvancED Update
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6. Strategic Plan-Quarterly Update
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7. Update on 5 year facilities plan
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8. Update on School Site Selection Process
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