Board of Directors Special Meeting MAAC Community Charter School To be held at the following location and via teleconference MAAC Child Development Program Conference Room 165 Vallecitos De Oro San Marcos, CA 92069 Time: 5:30 Date: Thursday, November 15, 2016

1. Call to Order 2. Roll Call/Establish Quorum 3. Public Comment 3. Approval of Agenda (Additions must meet requirements of Gov. Code § 54954.2) 4. Approval of minutes of August 25, 2016 meeting 6. Adjournment and Confirmation of next meeting on Thursday, December 15, 2016 *Indicates attachment. Note: Members of the public desiring to speak on any item shall fill out a “Speaker’s Slip”, requiring them to provide their name and deliver to the Board Chair or Secretary prior to consideration of that item. Per Board policy speaking time is limited to three minutes per person with a limit of 30 minutes per item, unless a longer period is permitted by the Board Chair. Agendas for all Board of Directors’ public meetings are posted at least twenty four hours prior to a special meeting on bulletin boards outside the entrance gate and the main entrance door of the school and on the school’s website. The agendas and all backup material may also be inspected at the President/CEO Executive Assistant’s Office, located at 1355 Third Avenue, Chula Vista, CA 91911 as soon as it is distributed to the Board. If you have special needs because of a disability which makes it difficult for you to participate in the meeting or you require assistance or auxiliary aids to participate in the meeting, President/CEO Executive Assistant at 619 426-3595 x 1204, by at least noon on the day of the meeting. The school will attempt to make arrangements to accommodate your disability.

DOCS 2576160.1