Environmental Charter Schools
Facilities Committee Meeting
Date and Time
Friday November 4, 2016 at 8:00 AM PDT
Location
16315 Grevillea Ave. Lawndale, CA 90260 - Lower Lounge.
Committee Members:
Megan Hadden
William Robertson
Bruce Greenspon
Ken Deemer
Alison Diaz
Tracy Bondi
Alayna Santos
John Kim
Goals 2016 - 2017
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
Megan Hadden
William Robertson
Bruce Greenspon
Ken Deemer
Alison Diaz
Tracy Bondi
Alayna Santos
John Kim
Goals 2016 - 2017
- Ensure careful planning and execution for Inglewood campus
- At ECMS G, provide expertise and support as staff and consultants facilitate the PROP K grant objectives.
- At ECHS, transition from old modular units to new two story units
- Maximize the utilization of Prop 39: Energy Grants including considering plans for renewable energy like solar.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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Committee Members: |
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| B. | Call the Meeting to Order | |
| II. | Review and Approval of Agenda | |
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Facilities Committee
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| A. | Motion to Approve the Agenda | |
| III. | Presentations From the Floor | |
| A. | PRESENTATIONS FROM THE FLOOR | |
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At this time any person wishing to speak to any item not on the agenda will be granted three minutes to make a presentation to the Board. |
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| B. | PRESENTATIONS ON AGENDA ITEMS | |
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Any person wishing to speak to any item on the agenda will be granted five minutes to make a presentation. |
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| IV. | Discussion Items / Updates | |
| A. | Facilities ECMS- G | |
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| B. | Facilities ECMS - I | |
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| C. | Facilities ECHS | |
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| V. | Action Items | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Time: |
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