Board of Directors Meeting

June 20, 2006 05:30pm


Regular Meeting Agenda

Location: 115 N Avenue 53, Los Angeles, CA 90042



  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: Presentation of audit options by Executive Director.
    4. For Information: Review of progress on facilities development plan by Executive Director.
    5. For Information: Review of academic progress of students by Principal.
    6. For Information: Review timeline for summer activities and next academic year.
    7. For Information: Financial report on current and next fiscal year presented by Executive Director.
    8. For Information: Review of progress on development plan by Executive Director.
    9. For Information: Review of inscription and registration for next academic year by Executive Director.
    10. For Information: Review of governance development by Executive Director.
  3. Items Scheduled for Action
    1. Approval of Employee Handbook
    2. Approval of Financial Policies
    3. Approval of Federal Consolidated Application for Academic Year 2006-2007
  4. Items Scheduled for Receipt No items
  5. Invitation to the Public to Address the Board
  6. Adjournment