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I.
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Opening Items
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5:00 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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Jackie Keene
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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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Closed - Conference with Labor Negotiators in ECR's Conference Room
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Discuss
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David Fehte
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60 m
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D.
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Public Comment from Speaker Cards
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Jackie Keene
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5 m
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E.
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Approve ECRCHS' Initial Proposal for bargaining a collective bargaining agreement with UTLA
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Vote
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David Fehte
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5 m
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F.
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UTLA's Initial Proposal for bargaining a collective bargaining agreement with ECRCHS
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David Fehte
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5 m
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II.
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Governance
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6:19 PM
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Governance Agenda Stock Description
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A.
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Review and approve August 12, 2015 Board Minutes
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Approve Minutes
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Jackie Keene
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5 m
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Minutes for Board Meeting on August 12, 2015
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B.
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Elect New Board Chair
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Vote
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Jackie Keene
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5 m
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C.
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Corporate Bylaws
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Discuss
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Jonathan Wasser
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20 m
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D.
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Review and approve the Bridge Policy and Conflict of Interest Policy
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Vote
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Marshall Mayotte
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5 m
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III.
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Financial
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6:54 PM
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Finance Agenda Stock Description
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A.
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Review and approve ST vended meal contract w/ Revolution Foods and becoming a School Food Authority
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Vote
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Marshall Mayotte
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5 m
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B.
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Discuss the charter renewal petition & a resolution for submission of the renewal charter
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Discuss
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Melanie Horton
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10 m
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C.
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Review and approve June Check Register
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Vote
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Marshall Mayotte
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5 m
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D.
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Review and approve 2014-15 Unaudited Actuals prepared by ExED
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Vote
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Marshall Mayotte
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10 m
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E.
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Local Control Funding Formula Update
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FYI
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Marshall Mayotte
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10 m
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F.
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Review and approve 2015-16 ECRCHS Budget prepared by EdTec
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Vote
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Marshall Mayotte
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10 m
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G.
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Review and approve Microsoft Surface Pros Form (LCAP)
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Vote
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Marshall Mayotte
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5 m
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H.
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Fundraising Consulting
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Discuss
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Melanie Horton
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15 m
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I.
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New Projects/Community Update
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FYI
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Melanie Horton
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10 m
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J.
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TPA Update for school's brokerage accounts
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FYI
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Marshall Mayotte
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5 m
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K.
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Business Update
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FYI
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Marshall Mayotte
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10 m
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IV.
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Administrators
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8:29 PM
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CEO Support And Eval Agenda Stock Description
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A.
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Executive Director’s Report
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FYI
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David Fehte
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5 m
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V.
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Other Business
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8:34 PM
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A.
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Old Business
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Discuss
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5 m
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B.
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New Business
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Discuss
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5 m
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VI.
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Closing Items
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8:44 PM
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A.
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Adjourn Meeting
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Vote
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