El Camino Real Charter High School
Board Meeting
Date and Time
Wednesday September 16, 2015 at 4:45 PM PDT
Location
El Camino Real CHS, Library, 5440 Valley Circle Blvd, Woodland Hills, CA 91367
Special Board Meeting called by Jonathan Wasser
El Camino Real Charter High School
Library
5440 Valley Circle Blvd
Woodland Hills, CA 91367
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:45 PM | |||
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Opening items
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| A. | Call the Meeting to Order | Jackie Keene | 2 m | ||
| B. | Record Attendance and Guests | Terri Keas | 2 m | ||
| II. | Governance | ||||
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Governance Agenda Stock Description
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| III. | Financial | 4:49 PM | |||
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Finance Agenda Stock Description
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| A. | Review and Approve Board Resolution Regarding Material Revision to Charter For Governance Changes | Vote | Marshall Mayotte | 5 m | |
| B. | Approve two year cash flow loans of up to $500K to Highlander K-8 charter at 0% | Vote | Marshall Mayotte | 5 m | |
| C. | Approve two year cash flow loans of up to $500K to Oso K-8 charter at 0% | Vote | Marshall Mayotte | 5 m | |
| IV. | Administrators | ||||
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CEO Support And Eval Agenda Stock Description
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| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Jonathan Wasser | ||