Board of Directors Meeting

May 29, 2008 5pm


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: Report on academic progress for Spring 2008, and the planned academic program for Fall 2008 presented by the Principal.
    4. For Information: Report on LAUSD oversight and the request for an extension of the current charter presented by the Executive Director.
    5. For Information: Financial report reviewing the projected balances for 2007-2008 and the proposed budget for 2008-2009 presented by the Executive Director.
    6. For Information: Facilities report presented by the Executive Director.
  3. Items Scheduled for Action
    1. Approve budget for 2008-2009
    2. Approve lease for 129 N Avenue 53
    3. Approve ConApp for CDE
    4. Approve contract for expansion of fire alarm system for 115 N Avenue 53
    5. Approve engagement for CPA for 2007-2008 audit
    6. Approve bank loan application for Universal Bank
    7. Approve personnel contracts for 2008-2009
  4. Items Scheduled for Receipt
    No items
  5. 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. Review of personnel contracts for 2008-2009.
  6. Adjournment