|
I.
|
Opening Items
|
5:00 PM
|
| |
Opening items
|
|
| |
A.
|
Call the Meeting to Order
|
|
Jonathan Wasser
|
2 m
|
| |
B.
|
Record Attendance and Guests
|
|
Terri Keas
|
2 m
|
| |
C.
|
Public Comment on Non-Agenda Items and Agenda Items
|
|
Jackie Keene
|
5 m
|
| |
D.
|
Committee and Board Updates
|
|
Jonathan Wasser
|
5 m
|
| |
E.
|
UTLA's Initial Proposal for Bargaining a CBA on behalf of certificated employees of ECRCHS
|
|
|
5 m
|
| |
F.
|
ECRCHS' Initial Proposal for Bargaining a CBA with UTLA
|
Vote
|
David Fehte
|
5 m
|
| |
|
|
|
|
II.
|
Governance
|
5:24 PM
|
| |
Governance Agenda Stock Description
|
|
| |
A.
|
Review and approve August 26, 2015 Board meeting minutes
|
Approve Minutes
|
Jackie Keene
|
5 m
|
| |
|
Minutes for Board Meeting on August 26, 2015
|
|
| |
B.
|
Board President Election
|
Vote
|
Jonathan Wasser
|
5 m
|
|
III.
|
Financial
|
5:34 PM
|
| |
Finance Agenda Stock Description
|
|
| |
A.
|
Allowing the school to provide awards to students
|
Discuss
|
Marshall Mayotte
|
5 m
|
| |
B.
|
Providing Microsoft Surface Pros to the unduplicated population status update
|
FYI
|
Marshall Mayotte
|
5 m
|
| |
C.
|
Allow the CBO to form a committee that can approve an Food Service Management Contract for 2015-16
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
D.
|
Review and approval of the June check register
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
|
|
|
| |
E.
|
Approve to enter into due diligence studies and negotiations for the purchase of a new site
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
F.
|
Approval to engage SEIA as our Third Party Administrator for the ECRA Schwab investment account
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
G.
|
Review and approval of revision to the Conflict of Interest Bridge Policy
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
|
|
|
| |
H.
|
Review and approve the charter renewal petition & a Resolution for submission of the renewal charter
|
Vote
|
Melanie Horton
|
10 m
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
|
|
| |
I.
|
Approval to authorize the CBO to extend the line of credit with Pacific Western Bank another year
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
J.
|
Special Education Update
|
FYI
|
David Fehte
|
5 m
|
|
IV.
|
Administrators
|
6:29 PM
|
| |
CEO Support And Eval Agenda Stock Description
|
|
| |
A.
|
Student Achievement Data Update
|
FYI
|
Marshall Mayotte
|
5 m
|
| |
B.
|
Update from Academic Administrators
|
FYI
|
|
5 m
|
| |
C.
|
Update from Business Administrators
|
FYI
|
David Fehte
|
5 m
|
| |
D.
|
Update from Executive Director
|
FYI
|
David Fehte
|
5 m
|
|
V.
|
Other Business
|
6:49 PM
|
| |
A.
|
Future Agenda Items
|
Discuss
|
Jonathan Wasser
|
5 m
|
| |
B.
|
Closed Session - Public Employee Discipline/Dismissal/Release
|
FYI
|
David Fehte
|
20 m
|
|
VI.
|
Closing Items
|
7:14 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
|
|
