El Camino Real Charter High School

Finance and Investment Committee

Date and Time

Thursday April 20, 2023 at 5:30 PM PDT

Location

Main Campus - Library Media Center

 

El Camino Real Charter High School 

5440 Valley Circle Boulevard

Woodland Hills, CA 91367

The Finance and Investment Committee is a standing committee of the Board of Directors of El Camino Real Alliance.

For committee meeting materials, please go to the school's main office, or call (818) 595-7500. Some board meeting materials are also posted in the school's website (https://ecrchs.net - click the ECR Board tab).
 

ATTENTION:


WE HAVE RETURNED TO "IN-PERSON" FINANCE AND INVESTMENT COMMITTEE MEETINGS.

INSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY PARENTS AND OTHER MEETING ATTENDEES:

 

El Camino Real Alliance (“ECRA”) welcomes your participation at ECRA’s Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of ECRA in public. 

 

Your participation assures us of continuing community interest in our charter school.  To assist you in the ease of speaking/ participating in our meetings, the following guidelines are provided: 

 

1. Agendas are available to all audience members at the door to the meeting. 

 

2. “Request to Speak” forms are available to all audience members who wish to speak on any agenda items or under the general category of “Public Comments.” 

 

“Public Comments” is set aside for members of the audience to raise issues that are not specifically on the agenda. 

 

However, due to public meeting laws, the Board can only listen to your issue, not respond or take action.                     

These presentations are limited to two (2) minutes and total time allotted to non-agenda items will not exceed thirty (30) minutes.  A member of the public who requires the use of a translator, in order to receive the same opportunity as others to directly address the Board, shall be permitted twice the allotted time to speak.  

 

The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item. 

 

3. You may also complete a “Request to Speak” form to address the Board on Agenda items.  With regard to such agenda items, you may specify the item(s) on your “Request to Speak” form and you will be given an opportunity to speak for up to three (3) minutes before the item is addressed, and total time allocated to agenda items will not exceed six (6) minutes for a Discussion item and nine (9) minutes per Vote item. 

 

A member of the public who requires the use of a translator, in order to receive the same opportunity as others to directly address the Board, shall be permitted twice the allotted time to speak, and the total allocated time shall be appropriately increased as well. 

 

4. When addressing the Board, speakers are requested to state their name and adhere to the time limits set forth.  In order to maintain allotted time limits, the Board Chair may modify speaker time allocations or the total amount of allotted time for an item.  
 

5. Any public records relating to an agenda item for an Open Session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 5440 Valley Circle Blvd., Woodland Hills, California, 91367.  

 

IMPORTANT NOTE REGARDING PUBLIC COMMENTS: 

 

Effective September 2022, public comments presentations at all ECRA Regular and Special Board Meetings and Committee Meetings must be made in person.  

 

There is no obligation on the part of the school to have a school official read public comments during in-person Board Meetings.  

 

A member of the public is welcome to appear at the Board meeting to make a public comment or make arrangements with another person in attendance to speak on the person's behalf.


Consent Agenda:  All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion or more motions in the form listed below.  Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board vote(s) on the Consent Agenda item(s).   The Executive Director recommends approval of all consent agenda items.


In compliance with the Americans with Disabilities Act (ADA) and upon request, El Camino Real Alliance may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Requests for disability related modifications or accommodations shall be made 24 hours prior to the meeting to David Hussey, in person, by email at comment@ecrchs.net, or by calling (818) 595-7500.

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Pledge of Allegiance to the United States of America (USA)
   

Mr. Hussey will lead meeting participants in the Pledge of Allegiance to the United States of America (USA).

  D. Public Comments
  E. CBO Report
   

Mr. Wood, ECRCHS CBO, will provide his CBO Report to the Committee.

   
   
II. Consent
  A. Approve Minutes of the March 16th, 2023, Finance and Investment Committee Meeting
    Minutes for Finance and Investment Committee on March 16, 2023
III. Investment
  A. March 2023 Investment Update
   

Mr. Gregory Wood, CBO, will present the March, 2023, Investment Update.

   
IV. Finance
  A. March 2023 Financial Update
   

Mr. Gregory Wood, CBO, and Ms. Arleta Ilyas, Director, Accounting and Finance, will present the March, 2023, Financial Update. 

   
   
  B. Discuss and Vote to Recommend to the Full Board Approval of the March, 2023, Check Registers
   

Prior to the Vote to Recommend Approval to the Full Board, Mr. Wood, CBO, will review the March, 2023, check registers from ECRA's City National Bank Accounts.

   
   
   
   
   
  C. Discuss and Vote to Recommend to the Full Board Approval of the March, 2023, Credit Card Charges.
   

Prior to the Vote to recommend Approval to the Full Board, Mr. Wood, CBO, and Mrs. Ilyas, Director, Accounting and Finance, will review the March, 2023, credit card charges.

   
  D. Discuss and Vote to Recommend to the Full Board Approval of the 23-24 Textbook Budget
   

Prior to the Vote to Recommend Approval to the Full Board, Mr. Wood, CBO, and Mrs. Ilyas, Director, Accounting and Finance, will lead a discussion on the 23-24 Textbook Budget.

   
  E. Discuss and Vote to Recommend to the Full Board Approval of the 2021-2022 ECRCHS Tax Returns
   

Prior to the Vote to Recommend Approval to the Full Board, Mr. Wood, CBO, will present and discuss the 2021-2022 ECRCHS Tax Returns. 

   
V. School Business
  A. Discuss and Vote to Recommend to the Full Board Approval of the Proposed 3-Year Audit Request For Proposal (RFP)
   

Prior to the Vote to Recommend Approval to the Full Board, Mr. Wood, CBO, and Ms. Malconian, ECRA Boardmember and Finance & Investment Committee Chair, will present and discuss the proposed 3-Year Audit RFP.

   
   
  B. Discuss and Vote to Recommend to the Full Board Approval of a New 403b Vendor to be Added to the List of Approved ECRA Vendors.
   

Prior to the Vote to Recommend Approval to the Full Board, Mr. Wood, CBO, will lead a discussion on the 403b Vendor.

   
  C. Discuss and Vote to Recommend to the Full Board Approval of the FY '23-'24 Fee for Service Request for a Los Angeles Unified School Police Officer.
   

Prior to the Vote to Recommend to the Full Board, Mr. Hussey, Executive Director, will lead a discussion on the FY '23-'24 Fee for Service Request for a Los Angeles Unified School Police Officer.

   
VI. Closing Items
  A. Adjourn Meeting