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I.
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Opening Items
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4:30 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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Jonathan Wasser
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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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Teacher/Student Presentation
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Jonathan Wasser
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5 m
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D.
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Charter Oversight Committee Update
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Jonathan Wasser
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5 m
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E.
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Public Comment on Non-Agenda Items and Agenda Items
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|
Jonathan Wasser
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5 m
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F.
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Committee and Board Updates
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|
Jonathan Wasser
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5 m
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G.
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Discussion on Board Technology
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Discuss
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Fernando Delgado
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5 m
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| |
H.
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Discussion on Board agenda order and priorities
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Discuss
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Jonathan Wasser
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5 m
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I.
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Discussion on bylaws, voting and membership
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Discuss
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David Fehte
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5 m
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J.
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Discussion about Board Meeting Time
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Discuss
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Peter Vastenhold
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5 m
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II.
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Governance
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5:14 PM
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Governance Agenda Stock Description
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A.
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Discussion regarding identifying potential board positions and procedures for filling positions
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Discuss
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Jonathan Wasser
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5 m
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B.
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Review and approve September 16, 2015 regular board meeting minutes
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Approve Minutes
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Jonathan Wasser
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5 m
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| |
|
Minutes for Board Meeting on September 16, 2015
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C.
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Review and approve September 16, 2015 special board meeting minutes
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Approve Minutes
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Jonathan Wasser
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5 m
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| |
|
Minutes for Board Meeting on September 16, 2015
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D.
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Approval of the Pledge of Allegiance to future board meetings
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Vote
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Jonathan Wasser
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5 m
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III.
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Policies
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5:34 PM
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A.
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Review and Approval of the Progressive Discipline Policy
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Vote
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Marshall Mayotte
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5 m
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| |
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B.
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Review and Approval of the Uniform Complaint Procedure
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Vote
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Marshall Mayotte
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5 m
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C.
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Review and Approval of the Staff / Student Interaction Policy
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Vote
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Marshall Mayotte
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5 m
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IV.
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Financial
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5:49 PM
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Finance Agenda Stock Description
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A.
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Review and approval of the July check register
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Vote
|
Marshall Mayotte
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5 m
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| |
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B.
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Review and approval of the August check register
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Vote
|
Marshall Mayotte
|
5 m
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| |
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C.
|
Review and approval of the types of CDs the ECRA Schwab investment account may invest
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Vote
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Marshall Mayotte
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5 m
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| |
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D.
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Approval to switch business banking relationships to Hanmi Bank by January 1, 2016
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Vote
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Marshall Mayotte
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5 m
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| |
E.
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Approval to delegate authority to ED Fehte to executive transition to Hanmi Bank
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Vote
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Marshall Mayotte
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5 m
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| |
F.
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Approval of ED Fehte to open a line of credit of up to $5MM with Hanmi Bank
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Vote
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Marshall Mayotte
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5 m
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| |
G.
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Approval to open three Hanmi bank accounts for ECRA's operations
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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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Approval to authorize AP Halski, AP Bennett and ED as check signers on the Hanmi Accounts
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Vote
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Marshall Mayotte
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5 m
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| |
I.
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Approval to authorize CBO to close all Pacific Western Bank Accounts by December 31, 2015
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Vote
|
Marshall Mayotte
|
5 m
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| |
J.
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Review and approval of the purchase of 7401 Shoup property
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Vote
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Marshall Mayotte
|
5 m
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| |
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K.
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Approval of Pacific Charter School Development to oversee the improvements of 7401 Shoup property
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Vote
|
Marshall Mayotte
|
5 m
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| |
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L.
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Educator Effectiveness Funding Update
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FYI
|
Marshall Mayotte
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5 m
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V.
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Administrators
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6:49 PM
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CEO Support And Eval Agenda Stock Description
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A.
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Update from Academic Administrators
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FYI
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5 m
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| |
B.
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Update from Business Administrators
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FYI
|
Marshall Mayotte
|
5 m
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| |
C.
|
Update from Executive Director
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FYI
|
David Fehte
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5 m
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VI.
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Other Business
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7:04 PM
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A.
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Future Agenda Items
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Discuss
|
Jonathan Wasser
|
5 m
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B.
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Closed Session - Public Employee Discipline/Dismissal/Release
|
FYI
|
David Fehte
|
20 m
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VII.
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Closing Items
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7:29 PM
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A.
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Adjourn Meeting
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Vote
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