Environmental Charter Schools
Menlo Charter Properties
Date and Time
Friday April 21, 2017 at 10:00 AM PDT
Location
16315 Grevillea Ave. Lawndale, CA 90260 Call-In Location: 1055 W. 7th St. Suite 3050 Los Angeles, CA 90017
Board Members
Mr. Ken Deemer
Mr. Bruce Greenspon
Mr. Bradley Jewett
Mr. John Quiter
Mr. Alan Fox
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
Mr. Bruce Greenspon
Mr. Bradley Jewett
Mr. John Quiter
Mr. Alan Fox
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 | |
| B. | Call the Meeting to Order | |
| II. | Review and Approval of Agenda | |
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Ad Hoc Compensation Committee
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| A. | Motion to approve the agenda | |
| B. | Approve Previous Board Meeting Minutes | |
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September 8, 2016 |
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| III. | Presentations from the Floor | |
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Ad Hoc Technology Committee
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| 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. 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 | |
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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. | LLC / Site Updates | |
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Development Committee
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| A. | Lawndale LLC / ECHS Update | |
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| B. | Yukon / ECMSI Update | |
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| C. | Menlo LLC / ECMSG Update | |
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| V. | Finance Updates | |
| A. | Review YTD financials | |
| B. | Review 2015/16 Audit report | |
| C. | Explore refinancing our loans | |
| VI. | Action Items | |
| A. | Accept Alan Fox resignation from board | |
| B. | Elect Anthony Jowid to the board | |
| VII. | Reflections | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
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Time: |
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