Board of Directors Meeting

September 12, 2007

Rescheduled to October 16, 2007 06:00pm


Regular Meeting Agenda

Location: 129 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: Report on the academic program for the Fall semester presented by the Principal.
    4. For Information: Report on oversight agency communications presented by the Chief of Administration and Operations.
    5. For Information: Financial report presented by ExED.
    6. For Information: Facilities report presented by Chief of Administration and Operations.
    7. For Information: Review of progress on development plan by Executive Director.
  3. Items Scheduled for Action
    1. Induction of new Board Member.
    2. Approve revised reporting format of meeting minutes for 2005.
    3. Approve 2007-2008 Revised Budget.
    4. Approve lease for administrative offices at 129 N Avenue 53.
    5. Approve CDE Form J-13A request for 2006-2007 Attendance Records.
    6. Approve resolution on grades for 2006-2007.
    7. Approve revised Avance Financial Procedures policy.
  4. Items Scheduled for Receipt
    No items
  5. Invitation to the Public to Address the Board
  6. Closed Session

    Under the authority of Government Code Section 54957 and 54957.6, the Board of Directors may recess to Closed Session to consider these items:

    1. Anticipated litigation.
  7. Adjournment