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I.
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Opening Items
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5:00 PM
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Opening Items
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A.
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Record Attendance and Guests
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Terri Keas
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2 m
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B.
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Call the Meeting to Order
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Jonathan Wasser
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2 m
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C.
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Pledge of Allegiance
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Jonathan Wasser
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2 m
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D.
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Teacher / Student Presentation
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TBD
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10 m
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E.
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Public Comment on Non-Agenda Items and Agenda Items
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TBD
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15 m
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F.
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Committee and Board Updates
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Jonathan Wasser
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5 m
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II.
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Consent
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5:36 PM
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A.
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Review and Approve December Regular Board Meeting Minutes
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Approve Minutes
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Jonathan Wasser
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1 m
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Minutes for Board Meeting on December 9, 2015
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B.
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Review and Approve December Special Board Meeting Minutes
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Approve Minutes
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Jonathan Wasser
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1 m
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Minutes for SPECIAL BOARD MEETING on December 16, 2015
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C.
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Review and Approve School Climate Bill of Rights
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Vote
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Marshall Mayotte
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1 m
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D.
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Review and Approve Local School Wellness Policy
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Vote
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Marshall Mayotte
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1 m
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E.
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Review and Approve 2015-16 LAUSD Compliance Monitoring Certification
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Vote
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Marshall Mayotte
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1 m
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F.
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Review and Approve November Check Register
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Vote
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Marshall Mayotte
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1 m
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Prepared by EdTec, ECRA's back office provider.
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III.
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Governance
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5:42 PM
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Academic Excellence
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A.
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Board Member Vacancy
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Discuss
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Jonathan Wasser
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10 m
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This item discusses upcoming board vacancies and procedure to elect a vacant teaching position.
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B.
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Form and Approve an Audit Committee for the 2015/16 Annual Audit
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Vote
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Marshall Mayotte
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3 m
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C.
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Update: Form 700, Statement of Economic Interests form will be due soon
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FYI
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Marshall Mayotte
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3 m
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IV.
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School and Policies
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5:58 PM
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Audit Committee
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A.
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Discuss and Vote for Creation of Committees Draft
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Vote
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Jonathan Wasser
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10 m
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B.
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Review and Approve the 2014-15 School Accountability Report Card
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Vote
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Marshall Mayotte
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5 m
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C.
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Update: Educator Effectiveness and Local Control Accountability Plan
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FYI
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Marshall Mayotte
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5 m
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D.
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Update: Security / Campus Aides
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FYI
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Marshall Mayotte
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5 m
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E.
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Update: Executive Director
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Vote
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David Fehte
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5 m
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V.
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Financial
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6:28 PM
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CEO Support And Eval
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A.
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Review and Approve Naerok contract for maintenance and construction
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Vote
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Marshall Mayotte
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5 m
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B.
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Approve Eric Wilson as an additional purchase authorizer
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Vote
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Marshall Mayotte
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3 m
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Dean Bennett and Yvonne Halski are current authorizers.
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C.
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Update: Governor's Budget
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FYI
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Marshall Mayotte
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5 m
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D.
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Update: Highlander K-8 STEM School
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FYI
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Marshall Mayotte
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5 m
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E.
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Update: 7401 Shoup - Independent Study
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FYI
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Marshall Mayotte
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5 m
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F.
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Update: Financial Effect of Pay Increases
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FYI
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Marshall Mayotte
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5 m
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G.
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Update: ECR Budget
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FYI
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Marshall Mayotte
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5 m
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H.
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Update: Net Reserve Target
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FYI
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Marshall Mayotte
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5 m
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I.
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Update: Fiscal Transition
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FYI
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Marshall Mayotte
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5 m
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This item discusses the implementation process of LAUSD's requested additional steps and detail for financial transactions.
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J.
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Review and Approve Updated Classified Salary Table
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Vote
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Marshall Mayotte
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5 m
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K.
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Review and Approve the Executive Director Salary Table
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Vote
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Marshall Mayotte
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5 m
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L.
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Review and Approve the Chief Business Officer Salary Table
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Vote
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Marshall Mayotte
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5 m
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VI.
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Other Business
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7:26 PM
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Development
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A.
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Future Agenda Items
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Discuss
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Jonathan Wasser
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5 m
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B.
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Closed Session - Public Employee Discipline / Dismissal / Release
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FYI
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Jonathan Wasser
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20 m
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VII.
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Closing Items
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7:51 PM
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A.
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Adjourn Meeting
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Vote
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Jonathan Wasser
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1 m
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