Environmental Charter Schools
Special ECS Board Meting
Date and Time
Friday April 21, 2017 at 8:30 AM PDT
Location
16315 Grevillea Ave. Lawndale, CA 90260 Call-In Location: 840 14th St. San Diego, CA 9210, 325 S. Peck Avenue Manhattan Beach, CA 90266, 2800 Neilson Way #1508 Santa Monica, CA 90405
Board Members Term and End Date
Mr. Ken Deemer, President..................................................3 years June 30, 2019
Ms. Denise Berger, Vice President......................................3 years June 30, 2017
Bruce Greenspon, Treasurer...............................................1 year June 30, 2017
Ms. Farnaz Golshani–Flechner, Secretary.......................... 3 years June 30, 2018
Mr. William Robertson.........................................................3 years June 30, 2017
Mr. Jorge Arroyo..................................................................1 years June 30, 2017
Ms. Amy Johnson................................................................3 years June 30, 2017
Ms. Jenni Owen...................................................................3 years June 30, 2017
Mr. Anthony Jowid...............................................................2 years June 30, 2019
Staff
Ms. Alison Diaz, Executive Director & Founder
Ms. Kami Cotler, Director of Strategic Initiative
Ms. Tracy Bondi, Director of Finance and Operations
Ms. Danielle Kelsick, Director of Curriculum and Instruction
Mr. Robert Gloria, Principal at ECMS - Gardena
Ms. Beth Bernstein, Principal at ECMS - Inglewood
Ms. KC Villoria, Principal at ECHS
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.
Mr. Ken Deemer, President..................................................3 years June 30, 2019
Ms. Denise Berger, Vice President......................................3 years June 30, 2017
Bruce Greenspon, Treasurer...............................................1 year June 30, 2017
Ms. Farnaz Golshani–Flechner, Secretary.......................... 3 years June 30, 2018
Mr. William Robertson.........................................................3 years June 30, 2017
Mr. Jorge Arroyo..................................................................1 years June 30, 2017
Ms. Amy Johnson................................................................3 years June 30, 2017
Ms. Jenni Owen...................................................................3 years June 30, 2017
Mr. Anthony Jowid...............................................................2 years June 30, 2019
Staff
Ms. Alison Diaz, Executive Director & Founder
Ms. Kami Cotler, Director of Strategic Initiative
Ms. Tracy Bondi, Director of Finance and Operations
Ms. Danielle Kelsick, Director of Curriculum and Instruction
Mr. Robert Gloria, Principal at ECMS - Gardena
Ms. Beth Bernstein, Principal at ECMS - Inglewood
Ms. KC Villoria, Principal at ECHS
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 | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
II. | Review and Approval of Agenda | |
Ad Hoc Compensation Committee
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A. | Motion to approve the agenda | |
III. | Presentations from the Floor | |
Ad Hoc Technology Committee
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A. | PRESENTATIONS FROM THE FLOOR | |
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. Non-English speakers utilizing translators will be granted six minutes to make a presentation to the Board.
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B. | PRESENTATIONS ON AGENDA ITEMS | |
Any person wishing to speak to any item on the agenda will be granted five minutes to make a presentation. Non-English speakers utilizing translators will be granted ten minutes to make a presentation to the Board.
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IV. | Reports / Presentations | |
Development Committee
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A. | Early Renewal Process | |
Attached to the agenda are the following items.
Read this First Instructions ECMS I Renewal Introduction and Element A ECMS I Renewal Petition Elements B to end LACOE Board Policies regarding renewal LACOE Administrative regs LACOE MOU Template LACOE Renewal Overview ECMS Inglewood's Petition Renew al |
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V. | Action Items | |
A. | Approve the ECMSI Renewal Petition | |
B. | Resolve to Affirm LACOE MOU | |
VI. | Reflections | |
VII. | Closing Items | |
A. | Adjourn Meeting |