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I.
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Opening Items
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Opening items
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A.
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Call the Meeting to Order
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B.
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Record Attendance and Guests
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C.
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Public Comment on Non-Agenda Items and Agenda Items
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D.
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Committee and Board Updates
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E.
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UTLA's Initial Proposal for Bargaining a CBA on behalf of certificated employees of ECRCHS
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F.
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ECRCHS' Initial Proposal for Bargaining a CBA with UTLA
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II.
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Governance
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Governance Agenda Stock Description
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A.
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Review and approve August 26, 2015 Board meeting minutes
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Minutes for Board Meeting on August 26, 2015
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B.
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Board President Election
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III.
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Financial
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Finance Agenda Stock Description
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A.
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Allowing the school to provide awards to students
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B.
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Providing Microsoft Surface Pros to the unduplicated population status update
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C.
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Allow the CBO to form a committee that can approve an Food Service Management Contract for 2015-16
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D.
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Review and approval of the June check register
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E.
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Approve to enter into due diligence studies and negotiations for the purchase of a new site
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F.
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Approval to engage SEIA as our Third Party Administrator for the ECRA Schwab investment account
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G.
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Review and approval of revision to the Conflict of Interest Bridge Policy
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H.
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Review and approve the charter renewal petition & a Resolution for submission of the renewal charter
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I.
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Approval to authorize the CBO to extend the line of credit with Pacific Western Bank another year
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J.
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Special Education Update
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IV.
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Administrators
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CEO Support And Eval Agenda Stock Description
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A.
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Student Achievement Data Update
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B.
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Update from Academic Administrators
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C.
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Update from Business Administrators
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D.
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Update from Executive Director
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V.
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Other Business
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A.
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Future Agenda Items
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B.
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Closed Session - Public Employee Discipline/Dismissal/Release
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VI.
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Closing Items
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A.
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Adjourn Meeting
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