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I.
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Opening Items
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4:00 PM
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Opening items
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A.
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Call the Meeting to Order
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Jeff Falgien
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2 m
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B.
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Record Attendance and Guests
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Terri Keas
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2 m
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C.
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Public Comment from Speaker Cards
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Jeff Falgien
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5 m
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D.
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Approve Minutes
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Approve Minutes
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Jeff Falgien
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5 m
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| |
|
Minutes for Board Meeting on April 15, 2015
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E.
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Secretary's Report
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Obie Slamon
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5 m
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F.
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Chairperson's Report and Announcements
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Jeff Falgien
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5 m
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G.
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Committee Reports
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|
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5 m
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|
II.
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Governance
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Governance Agenda Stock Description
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III.
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Financial
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4:29 PM
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Finance Agenda Stock Description
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A.
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Local Control Accountability Plan
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Discuss
|
Yvonne Halski
|
15 m
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| |
B.
|
K-8 Charter Petition
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Discuss
|
Eric Wilson
|
15 m
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| |
C.
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Common Core Proposed Budget Changes
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Discuss
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Marshall Mayotte
|
5 m
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| |
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D.
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Material Revision Changes
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Discuss
|
Marshall Mayotte
|
5 m
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| |
E.
|
Purchase $1MM in CDs with maturities of less than 2 years
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
F.
|
March Check Register from ExED
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
|
|
|
| |
G.
|
2015-16 ECRCHS Budget Submitted to LAUSD by ExED
|
Vote
|
Marshall Mayotte
|
10 m
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| |
|
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| |
H.
|
Closed Session: UTLA, Contracts, Compensation
|
Vote
|
Marshall Mayotte
|
30 m
|
| |
I.
|
Adopting 2015-16 LAUSD Salary Scales for Non-Administrative Staff
|
Vote
|
Marshall Mayotte
|
10 m
|
|
IV.
|
Administrators
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6:09 PM
|
| |
CEO Support And Eval Agenda Stock Description
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|
| |
A.
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Financial Update
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FYI
|
Marshall Mayotte
|
5 m
|
| |
B.
|
Principal’s Report
|
FYI
|
David Fehte
|
5 m
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|
V.
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Other Business
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6:19 PM
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| |
A.
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Old Business
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Discuss
|
|
5 m
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| |
B.
|
New Business
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Discuss
|
|
5 m
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|
VI.
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Closing Items
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6:29 PM
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| |
A.
|
Adjourn Meeting
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Vote
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