Board of Directors Meeting

January 12, 2008 2:00 pm


Regular Meeting Agenda

Location: 526 W Las Tunas Dr, San Gabriel, CA 91778



  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: Strategic planning exercise to establish the objectives, benchmarks and time line for the 2008 Avance School Improvement Plan.
  3. Items Scheduled for Action
    1. Approve contract for Adelante Education Services, Inc. for supplemental instruction program.
    2. Approve the Con App II report to the CDE as prepared by ExED for state and federal funds eligibility.
    3. Extend the interim lease agreement for the use of the 129 N Avenue 53 space through February.
  4. Items Scheduled for Receipt
    No items
  5. Adjournment