Board of Directors Meeting

May 2, 2008 noon


Special Session

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



  1. Preliminary
    1. Call to order
    2. Roll call
    3. Approval of Agenda
  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 open 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
      1. Report on findings of LACOE audit requested by the LAUSD

        Presentation and discussion of the final report of the audit of Academia Avance commissioned by the Los Angeles County Office of Education at the request of the Los Angeles Unified School District Charter Schools Division. Presenter: Mr. Kenneth Shelton, LACOE Assistant Superintendent of Business Services.

      2. Review of request to the LAUSD for extension of the Academia Avance charter

        Discussion of the process and time line for the consideration by the Los Angeles Unified School District of the request for a material revision of the Academia Avance charter with the objective of extending the charter to June 2010.

  3. Items Scheduled for Action

    No items

  4. Items Scheduled for Receipt

    No items

  5. Adjournment