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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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Jonathan Wasser
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2 m
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B.
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Pledge of Allegiance
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Jonathan Wasser
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2 m
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C.
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Record Attendance and Guests
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Terri Keas
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2 m
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D.
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Teacher/Student Presentation
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10 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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10 m
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F.
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Discuss Charter Oversight Committee - Roles and Election committee
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Discuss
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Jonathan Wasser
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10 m
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G.
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Committee and Board Updates
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Jonathan Wasser
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5 m
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II.
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Governance
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5:41 PM
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Governance Agenda Stock Description
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A.
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Review and Approve October 26, 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 October 26, 2015
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B.
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Discuss and Vote for Supplemental Items to Post Before and After Board Meetings
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Vote
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Jonathan Wasser
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5 m
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C.
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Discuss and Vote to Move the December 9th Regular Meeting to December 16th.
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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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5:56 PM
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A.
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Fiscal Policies Update Request from LAUSD
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FYI
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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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6:01 PM
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Finance Agenda Stock Description
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A.
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Educator Effectiveness Funding Update
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FYI
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Marshall Mayotte
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5 m
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B.
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Review and Approval of the 2015-16 EPA Resolution and Expenditure Plant
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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 an RFP for continuous project/repair management on the ECRCHS campus
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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 Approval of the September Check Register
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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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Review and Approval of the Material Revision to Recognize Enrollment and Preference Changes
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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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Review and Approval of the 2014/15 Audited Financial Statements
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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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Update on ECR's Highlander K-8 STEM School
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FYI
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Marshall Mayotte
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5 m
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H.
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Update on the Financial and Operational Impact of Losing Oso
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FYI
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Marshall Mayotte
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5 m
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I.
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Financial Update Based on EdTec's Financials of ECRCHS
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FYI
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Marshall Mayotte
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5 m
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V.
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Administrators
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6:51 PM
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CEO Support And Eval Agenda Stock Description
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A.
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Update from Business and Operations
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FYI
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Melanie Horton
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5 m
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B.
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Update from Academic Administrators
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FYI
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5 m
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C.
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Update from Executive Director
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FYI
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David Fehte
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5 m
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VI.
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Other Business
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7:06 PM
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A.
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Future Agenda Items
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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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Closed session - Conference with Labor Negotiators
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FYI
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David Fehte
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20 m
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VII.
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Closing Items
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7:31 PM
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A.
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Adjourn Meeting
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Vote
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