|
I.
|
Opening Items
|
5:00 PM
|
| |
Opening items
|
|
| |
A.
|
Call the Meeting to Order
|
|
Jonathan Wasser
|
2 m
|
| |
B.
|
Pledge of Allegiance
|
|
Jonathan Wasser
|
2 m
|
| |
C.
|
Record Attendance and Guests
|
|
Terri Keas
|
2 m
|
| |
D.
|
Teacher/Student Presentation
|
|
School Guest
|
10 m
|
| |
E.
|
Public Comment on Non-Agenda Items and Agenda Items
|
|
Jonathan Wasser
|
10 m
|
| |
F.
|
Committee and Board Updates
|
|
Jonathan Wasser
|
5 m
|
| |
G.
|
Discuss and Approve Committee Election Procedures for the Charter Advisory Committee
|
Vote
|
Jonathan Wasser
|
5 m
|
|
II.
|
Consent
|
5:36 PM
|
| |
A.
|
Review and Approve November's Regular Board Meeting
|
Approve Minutes
|
Jonathan Wasser
|
5 m
|
| |
|
Minutes for Board Meeting on November 18, 2015
|
|
| |
B.
|
Review and Approve the October Check Register
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
|
|
|
|
III.
|
Governance
|
5:46 PM
|
| |
Governance Agenda Stock Description
|
|
| |
A.
|
Discuss and Vote for Agenda Items Speakers
|
Vote
|
Jonathan Wasser
|
5 m
|
| |
B.
|
Discuss and Approve Larry Rubin as a Board Member Representing the Community
|
Vote
|
Jackie Keene
|
5 m
|
| |
C.
|
Review and Approve the Charter Expulsion Procedures and Timeline
|
Vote
|
School Guest
|
5 m
|
| |
|
|
|
| |
D.
|
Review and Approve the Board Policy on the Creation of Committees
|
Vote
|
Jonathan Wasser
|
5 m
|
| |
|
|
|
|
IV.
|
Policies
|
6:06 PM
|
| |
A.
|
Review and Approve the Updated Fiscal Policies
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
|
|
|
|
V.
|
Financial
|
6:11 PM
|
| |
Finance Agenda Stock Description
|
|
| |
A.
|
2014/15 Audited Financial Statement Presentation from Independent Auditor
|
FYI
|
School Guest
|
10 m
|
| |
B.
|
Review and Approval of the First Interim Financials
|
Vote
|
Marshall Mayotte
|
5 m
|
| |
|
|
|
| |
C.
|
Update on ECR's Highlander K-8 STEM School
|
FYI
|
Melanie Horton
|
5 m
|
| |
D.
|
Financial Update Based on EdTec's Financials of ECRCHS
|
FYI
|
Marshall Mayotte
|
5 m
|
|
VI.
|
Administrators
|
6:36 PM
|
| |
CEO Support And Eval Agenda Stock Description
|
|
| |
A.
|
Update from Facilities
|
FYI
|
Eric Wilson
|
10 m
|
| |
B.
|
Update from Academic Administrators
|
FYI
|
|
5 m
|
| |
C.
|
Update from Executive Director
|
FYI
|
David Fehte
|
5 m
|
| |
D.
|
Update from the Charter Oversight Visit
|
FYI
|
Marshall Mayotte
|
5 m
|
|
VII.
|
Other Business
|
7:01 PM
|
| |
A.
|
Future Agenda Items
|
Discuss
|
Jonathan Wasser
|
5 m
|
| |
B.
|
Closed session - Conference with Labor Negotiators
|
FYI
|
David Fehte
|
20 m
|
|
VIII.
|
Closing Items
|
7:26 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
|
|
