El Camino Real Charter High School
Board Meeting
Date and Time
Wednesday February 18, 2015 at 4:00 PM PST
Location
PCR
El Camino Real Charter High School
Principal's Conference Room
5440 Valley Circle Blvd
Woodland Hills, CA 91367
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
|
Opening items
|
|||||
| A. | Call the Meeting to Order | Jeff Falgien | 2 m | ||
| B. | Record Attendance and Guests | Terri Keas | 2 m | ||
| C. | Secretary's Report | Obie Slamon | 5 m | ||
| D. | Approve Minutes | Approve Minutes | Jeff Falgien | 5 m | |
| E. | Chairperson's Report and Announcements | Jeff Falgien | 5 m | ||
| F. | Public Comment from Speaker Cards | Jeff Falgien | 5 m | ||
| G. | Committee Reports | 5 m | |||
| II. | Governance | 4:29 PM | |||
|
Governance Agenda Stock Description
|
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| A. | Dr. Dennis Thompson as Trustee Replacement for Dr. Sharon Weir | Vote | Jeff Falgien | 5 m | |
| III. | Audit Committee | 4:34 PM | |||
|
Finance Agenda Stock Description
|
|||||
| A. | Re-New Feddersen & Company, LLP for 2014-15 Audit | Vote | Marshall Mayotte | 5 m | |
| B. | Allow Part-Time Administrators (<500/year) to Receive 20% Above Payscale | Vote | Marshall Mayotte | 5 m | |
| C. | Allow ECRCHS to Loan CPCHS up to $3.5MM for Cash Flow | Vote | Marshall Mayotte | 5 m | |
| D. | Approval of the Decembers Check Register | Vote | Marshall Mayotte | 5 m | |
| E. | CBO Update | FYI | Marshall Mayotte | 5 m | |
| IV. | Administrators | 4:59 PM | |||
|
CEO Support And Eval Agenda Stock Description
|
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| A. | Principal’s Report | FYI | David Fehte | 5 m | |
| V. | Other Business | 5:04 PM | |||
| A. | Old Business | Discuss | 5 m | ||
| B. | New Business | Discuss | 5 m | ||
| VI. | Closing Items | 5:14 PM | |||
| A. | Adjourn Meeting | Vote | |||