El Camino Real Charter High School
Board Meeting
Date and Time
Tuesday April 26, 2016 at 4:30 PM PDT
Location
El Camino Real Charter High School's Library, 5440 Valley Circle Blvd, Woodland Hills, CA 91367
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Jonathan Wasser | 2 m | ||
| B. | Call the Meeting to Order | Jonathan Wasser | 2 m | ||
| C. | Discuss and Vote Closed Session | Vote | Jonathan Wasser | 45 m | |
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To discuss strategy relating to litigation or collective bargaining
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| D. | Pledge of Allegiance | Jonathan Wasser | 2 m | ||
| E. | Public Comment on Non-Agenda Items and Agenda Items | TBD | 15 m | ||
| F. | Committee and Board Updates | Jonathan Wasser | 5 m | ||
| II. | Financial | 5:41 PM | |||
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CEO Support And Eval
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| A. | Discuss and Vote Retiree Benefits for those on LAUSD Leave | Vote | Marshall Mayotte | 5 m | |
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Staff recommends approval. If LAUSD denies giving retiree benefits to staff members in their fifth year of leave from LAUSD, then ECRA will provide the retiree benefits. For UTLA members, the collective bargaining unit must agree.
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| B. | Update LAUSD Notice to Cure Issues | FYI | Marshall Mayotte | 5 m | |
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LAUSD issued a notice to cure in October, 2015. The key complaints were related to level of substantiation/detail. |
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| C. | Update: Enterprise Resource Planning Status | FYI | Marshall Mayotte | 5 m | |
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ECR has been working on an ERP system for several years. Use started July 1, 2015. Status update of implementation. |
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| D. | Discuss Changes to Fiscal Policies | Discuss | Jonathan Wasser | 30 m | |
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Discuss changes to fiscal policies that will address notice to cure. |
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| III. | Other Business | 6:26 PM | |||
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Development
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| A. | Future Agenda Items | Discuss | Jonathan Wasser | 5 m | |
| IV. | Closing Items | 6:31 PM | |||
| A. | Adjourn Meeting | Vote | Jonathan Wasser | 1 m | |