El Camino Real Charter High School

Regular Board meeting

August 2023 Board Meeting

Date and Time

Wednesday August 30, 2023 at 5:30 PM PDT

Location

El Camino Real Charter High School - Grieb (Little Theater)

 

5440 Valley Circle Woodland Hills Ca 91467

 

Meeting can also be seen and heard at:

 

North Campus - 7401 Shoup Ave. West Hills CA 91307

ANNUAL MEETING AND REGULAR BOARD MEETING

For board meeting materials, please go to the school's main office, or call (818) 595-7500. Some board meeting materials are also posted on the school's website (https://ecrchs.net - click the ECR Board tab).

INSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY PARENTS AND OTHER MEETING ATTENDEES: El Camino Real Alliance (“ECRA”) welcomes your participation at ECRA’s Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of ECRA in public. Your participation assures us of continuing community interest in our charter school. To assist you in the ease of speaking/ participating in our meetings, the following guidelines are provided:
 

 

 

 

 

PUBLIC COMMENTS

 

1. Agendas are available to all audience members at the door to the meeting. 

 

2. “Request to Speak” forms are available to all audience members who wish to speak on any agenda items or under the general category of “Public Comments.” “Public Comments” is set aside for members of the audience to raise issues that are not specifically on the agenda. However, Due to public meeting laws, the Board can only listen to your issue, not respond or take action during the Public Comments periods. The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item. 

 

NOTE: Public Comments, effective with the March 24th, 2022, Regular Board Meeting, are limited to two (2) minutes and total time allotted to all agenda and non-agenda items will not exceed thirty (30) minutes. 

 

A member of the public who requires the use of a translator, in order to receive the same opportunity as others to directly address the Board, shall be permitted twice the allotted time to speak. The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item. 

 

3. You may also complete a “Request to Speak” form to address the Board on Agenda items. With regard to such agenda items, you may specify the item(s) on your “Request to Speak” form and you will be given an opportunity to speak for up to three (3) minutes before the item is addressed, and total time allocated to agenda items will not exceed six (6) minutes for a Discussion item and nine (9) minutes per Vote item. A member of the public who requires the use of a translator, in order to receive the same opportunity as others to directly address the Board, shall be permitted twice the allotted time to speak, and the total allocated time shall be appropriately increased as well. 

 

4. When addressing the Board, speakers are requested to state their name and adhere to the time limits set forth. In order to maintain allotted time limits, the Board Chair may modify speaker time allocations or the total amount of allotted time for an item. 

 

5. Any public records relating to an agenda item for an Open Session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 5440 Valley Circle Blvd., Woodland Hills, California, 91367.
 

 

 

IMPORTANT NOTE REGARDING PUBLIC COMMENTS: Effective September 2022, public comments presentations at all ECRA Regular and Special Board Meetings and at Committee Meetings must be made in person. There is no obligation on the part of the school to have a school official read public comments during inperson Board Meetings. Powered by BoardOnTrack 2 of 4 A member of the public is welcome to appear at the Board meeting to make a public comment or make arrangements with another person in attendance to speak on the person's behalf.

Consent Agenda: All matters listed under the consent agenda are considered by the Board to be routine and may be approved/enacted by the Board in one motion in the form listed below.  Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them.  The Executive Director recommends approval of all consent agenda items.

In compliance with the Americans with Disabilities Act (ADA) and upon request, El Camino Real Alliance may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Requests for disability related modifications or accommodations shall be made 24 hours prior to the meeting to David Hussey, in person, by email at comment@ecrchs.net, or by calling (818) 595-7500.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Brad Wright 1 m
  B. Record Attendance and Guests   Ryan Guinto 1 m
  C. Pledge of Allegiance to the United States of America (USA)   David Hussey 1 m
  D. Public Comments   Public 30 m
   

NOTE: Public Comments, effective with the March 24th, 2022, Regular Board Meeting, are limited to two (2) minutes and total time allotted to all agenda and non-agenda items will not exceed thirty (30) minutes. 

 

 
  E. Executive Director Update   David Hussey 10 m
  F. Chief Business Officer Update   Gregory Wood 10 m
  G. Board Chair Update Discuss Brad Wright 10 m
II. Governance 6:33 PM
  A. Elect 2023-2024 Board Chair Vote Ryan Guinto 5 m
  B. Elect 2023-2024 Board Vice-Chair Vote Ryan Guinto 5 m
  C. Elect 2023-2024 Secretary Vote Ryan Guinto 5 m
  D. Elect 2023-2024 President Vote Ryan Guinto 5 m
  E. Elect 2023-2024 Chief Financial Officer Vote Ryan Guinto 5 m
  F. Discussion and Vote on Establishment of Board Committees Vote Board Chair 10 m
   

Discuss and vote on the creation of one or more standing and/or ad hoc Board committees:

 

Possible committees might include the following:

 

* Travel (Ad Hoc)

* Executive Director Evaluation (Standing)

* Capitalization Projects (Standing)

* Finance & Investment (Standing) 

* Technology (Ad Hoc)

* Other (TBD)

 
     
     
  G. Discussion and Vote on Board Committees' General Membership and Chairpersons Vote Board Chair 10 m
   

Based on the establishment of one or more standing or ad hoc board committees, the Board will nominate and vote to elect each committee's general membership and chairperson.

 
III. Consent 7:18 PM
  A. Approve Minutes of May 4, 2023 Special Board Meeting Approve Minutes Brad Wright 1 m
    Minutes for Special Board Meeting on May 4, 2023  
  B. Approve Minutes of May 25, 2023 Regular Board Meeting Approve Minutes Brad Wright 1 m
    Minutes for Regular Board Meeting on May 25, 2023  
  C. Approve Minutes of June 22, 2023 Regular Board Meeting Approve Minutes Brad Wright 1 m
    Minutes for Regular Board meeting on June 22, 2023  
  D. Approve Minutes of June 30, 2023 Special Board Meeting Approve Minutes Brad Wright 1 m
    Minutes for Special Board Meeting on June 30, 2023  
  E. Approve Minutes of August 16, 2023 Special Board Meeting Approve Minutes Brad Wright 1 m
    Minutes for Special Board Meeting on August 16, 2023  
  F. Approve Minutes of August 22, 2023 Special Board Meeting Approve Minutes Brad Wright 1 m
    Minutes for Special Board Meeting on August 22, 2023  
IV. Investment 7:24 PM
  A. Investment Update June 2023 Discuss G. Wood/M. Breller 10 m
   

Gregory Wood, ECRCHS CBO, and Mike Breller, Financial Advisor of Beacon Pointe, will provide the Investment Update June 2023.

 
     
     
  B. Discussion and Vote on OPEB Account Actuary Review as of 6/30/23 Vote Gregory Wood 10 m
   

Prior to the vote, Mr. Wood, CBO, will present the Actuary Review.

 
     
  C. Discussion on OPEB Account to Pay for Retiree Health Benefits Discuss Greg Wood 10 m
   

Gregory Wood, ECRCHS CBO, will lead a discussion on future retiree health benefits being paid out of the OPEB account. 

 
V. Finance 7:54 PM
  A. Review and Vote on June and July 2023 Check Registers Vote Gregory Wood 10 m
   

Prior to the Vote to approve, Mr. Wood, CBO, will review the June and July 2023 check registers from ECRA's City National Bank accounts. 

 

 

 
     
     
     
     
     
     
     
     
     
     
  B. Review and Vote on June and July 2023 Credit Card Statements Vote Gregory Wood 10 m
   

Prior to the vote, Mr. Wood, CBO, will review the June and July 2023 bank statements. 

 
     
     
VI. School Business 8:14 PM
  A. UTLA Initial Proposal Discuss Carlos Monroy 10 m
   

PUBLIC HEARING: United Teachers Los Angeles (UTLA) proposal for negotiations on behalf of certificated employees of El Camino Real Charter High School (ECRCHS) 

 
     
  B. Discussion and Vote on Revisions to ECRCHS Employee Handbook for 2023-2024 Vote David Hussey 10 m
   

Prior to the Vote, David Hussey, Executive Director, will lead a discussion on revisions to the ECRCHS Employee Handbook for 2023-2024.

 
  C. Discussion and Vote on Request for One Period Coach Authorization During 2023-2024 Vote David Hussey 5 m
   

Prior to a vote, Mr. Hussey, Executive Director, will lead a discussion on the Request for One Period Coach Authorization During 2023-2024, including verification of request and consent for the following sports/courses and authorized Teachers/Coaches:

 

* Camille King - Cross Country, Track & Field

* Eric Choi - Girls Soccer, Boys Golf

* Alyssa Lee - Girls Volleyball, Boys Volleyball, Beach Volleyball

* Johanna Isom - Cheerleading

* Jason Sabolic - Football

* Jason Camp - Water Polo, Aquatics

 
     
  D. Annual Performance-based Charter School Division Oversight Visit Report for 2022-2023 Discuss David Hussey 30 m
   

Mr. Hussey, Executive Director, will lead a discussion on the annual performance-based Charter School Division (CSD) oversight visit report for 2022-2023

 
     
  E. Discuss and Approve Request for Allowance of Attendance Vote David Hussey 10 m
   

Tropical Storm Hilarycaused school closure on Monday, August 21, 2023. The request for allowance of attendance requests ADA credit for the day the school was closed. 

 

ACTION ITEM: Motion to approve the Request for Allowance of Attendance for ADA credit for the August 21, 2023 school closure due to the tropical storm Hilary. 

 

 
     
  F. Discuss and Vote on the approval of the multi-year hosting of the new ECRCHS website and also the communication feature Ricardo Covarrubias 10 m
   

Ricardo Covarrubias, Marketing/Outreach Coordinator, will present on the FinalSite contract for the new ECRCHS website and utilize their communication feature. 

 
     
VII. Closed Session 9:29 PM
  A. Conference with Legal Counsel - Anticipated Litigation Discuss David Hussey 10 m
   

Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 

 

Three (3) items.

 
  B. Conference with Labor Negotiators Discuss David Hussey 10 m
   

Conference with labor negotiators pursuant to subdivision (a) of Government Code Section 54957.6.
 

Agency Designated Representatives:  David Hussey, Executive Director; Gregory Wood, Chief Business Officer; Roger Scott, Legal Counsel.
 

Employee Organization:  United Teachers Los Angeles.

 
  C. Conference with Labor Negotiators Discuss David Hussey 10 m
   

Conference with labor negotiators pursuant to subdivision (a) of Government Code Section 54957.6.


Agency Designated Representatives:  David Hussey, Executive Director; Gregory Wood, Chief Business Officer; Roger Scott, Legal Counsel.
 

Employee Organization:  American Federation of State, County, and Municipal Employees  

 
VIII. Reconvene to Open Session 9:59 PM
  A. Report on Actions Taken in Closed Session, If Any Discuss Board Chair 5 m
  B. Possible Board Approval Vote on Athletic Director MOU Vote Board Chair 5 m
     
IX. Closing Items 10:09 PM
  A. Adjourn Meeting Vote Board Chair 1 m