El Camino Real Charter High School

Board Meeting

Date and Time

Wednesday March 25, 2015 at 4:00 PM PDT

Location

ECRCHS Principals Conference Room, 5440 Valley Circle Blvd, Woodland Hills, CA 91357
El Camino Real Charter High School Principal's Conference Room 5440 Valley Circle Blvd Woodland Hills, CA 91367

Agenda

Section Number Topic Number Details 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. Public Comment from Speaker Cards   Jeff Falgien 5 m
  D. Approve Minutes Approve Minutes Jeff Falgien 5 m
    Minutes for Board Meeting on February 18, 2015  
  E. Secretary's Report   Obie Slamon 5 m
  F. Chairperson's Report and Announcements   Jeff Falgien 5 m
  G. Committee Reports   5 m
II. Governance
 
Governance Agenda Stock Description
 
III. Financial 4:29 PM
 
Finance Agenda Stock Description
 
  A. Adopt changes to the Current Year LCAP Vote Marshall Mayotte 5 m
     
  B. Cancel All California Credit Union Credit Cards Vote Marshall Mayotte 5 m
  C. Adopt LAUSD's Holiday Schedule Vote Marshall Mayotte 5 m
     
  D. Adopt Vacation and Sick Schedules Vote Marshall Mayotte 5 m
     
  E. Adopt Salary Classification for Administrators Vote Marshall Mayotte 5 m
     
  F. 2014-15 ECRCHS Winter Consolidated Application Vote Marshall Mayotte 5 m
     
  G. Adopt Updated Classified Salary Table Vote Marshall Mayotte 5 m
     
  H. Adopt Updated Fiscal Policies Vote Marshall Mayotte 5 m
     
  I. January Check Register from ExED Vote Marshall Mayotte 5 m
     
  J. 2nd Interim Financials prepared by ExED Vote Marshall Mayotte 5 m
     
IV. Administrators 5:19 PM
 
CEO Support And Eval Agenda Stock Description
 
  A. Financial Update FYI Marshall Mayotte 5 m
  B. Principal’s Report FYI David Fehte 5 m
V. Other Business 5:29 PM
  A. CLOSED SESSION: 2015-16 Contract Discussions Discuss Marshall Mayotte 30 m
  B. Old Business Discuss 5 m
  C. New Business Discuss 5 m
VI. Closing Items 6:09 PM
  A. Adjourn Meeting Vote