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
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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 |