El Camino Real Charter High School

Regular Board meeting

October 24, 2024 Regular Board Meeting

Date and Time

Thursday October 24, 2024 at 5:30 PM PDT

Location

El Camino Real Charter High School - North Campus

 

7401 Shoup Ave. West Hills CA 91307

 

Meeting can also be seen and heard at:

 

Media Center - 5440 Valley Circle Woodland Hills CA 91367

 

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” 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.                     

These presentations are limited to two (2) minutes and total time allotted to 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

 

 
  E. Executive Director Update   David Hussey 10 m
  F. Chief Business Officer Update   Arleta Ilyas 10 m
     
  G. Board Chair Update Discuss Brad Wright 10 m
II. Governance 6:33 PM
  A. Discuss and Vote on the Establishment of an Ad-Hoc Committee Vote Brad Wright 10 m
   

Prior to the vote, Mr. Wright, Board Chair, will present the Establishment of an Ad-Hoc Committee to advise ECR negotiations team. 

 
III. Consent 6:43 PM
  A. Approve Minutes of September 26, 2024 Regular Board Meeting Approve Minutes Brad Wright 1 m
    Minutes for Regular Board meeting on September 26, 2024  
  B. Approve Minutes of October 10, 2024 Special Board Meeting Approve Minutes Brad Wright 1 m
    Minutes for Special Board Meeting on October 10, 2024  
  C. Review and Vote on September 2024 Check Registers Vote Arleta Ilyas 1 m
   

Prior to the Vote to approve, Arleta Ilyas, Director of Accounting and Finance, will review the September 2024 check registers from ECRA's City National Bank accounts. 

 

 

 
     
     
     
     
     
  D. Review and Vote on September 2024 Credit Card Statements Vote Arleta Ilyas 1 m
   

Prior to the vote, Arleta Ilyas, Director of Accounting and Finance, will review the September 2024 credit card charges. 

 
     
IV. Investment 6:47 PM
  A. Investment Update September 2024 Discuss Arleta Ilyas 10 m
   

Arleta Ilyas, Director of Accounting and Finance, will provide the Investment Update September 2024.

 
     
     
V. Finance 6:57 PM
  A. Financial Update September 2024 Discuss Arleta Ilyas 10 m
   

Arleta Ilyas, Director, Accounting and Finance, will present the Financial Update for September 2024 and answer any questions. 

 
     
  B. Discuss on the status of the ECRCHS CARES and ESSER Funds Discuss Arleta Ilyas 10 m
   

Arleta Ilyas, Director of Finance & Accounting, will lead a discussion on the ECRCHS CARES and ESSER Funds. 

 
     
  C. Discussion of ECRCHS' Fiscal Policies and Procedures Discuss Arleta Ilyas 10 m
   

Arleta Ilyas, Director of Accounting and Finance, will discuss ECRCHS' Fiscal Policies and Procedures

 
     
VI. School Business 7:27 PM
  A. Discussion and Vote on 2024-2025 Comprehensive School Safety Plan Vote Dean Bennett 30 m
   

Prior to the Vote, Dean Bennett, Administrative Director, will lead a discussion on 2024-2025 Comprehensive School Safety Plan

 
     
     
  B. Discuss 2024-2025 Fall Measure of Academic Progress (MAP) Data Discuss Minita Clark 20 m
   

Dr. Clark, Administrative Director, will lead the discussion on 2024-2025 Fall MAP Data 

 
  C. Committee Updates: School Site Council (SSC) and Parent Advisory Committee (PAC) Discuss Minita Clark 20 m
   

Dr. Clark, Administrative Director, will lead the discussion on Committee Updates for the following:

 

  • School Site Council (SSC)  
  • Parent Advisory Committee (PAC)
 
  D. Update on Every Student Succeed Act (ESSA) Grid Discuss Vania Rodriguez 10 m
   

Vania Rodriguez, Director of Human Resources, will give an update on Every Student Succeed Act (ESSA) Grid

 
     
  E. Update on Enrollment Numbers Discuss David Hussey 10 m
   

David Hussey, Executive Director, will provide an update on Enrollment Numbers

 
  F. Discuss and Vote on VAPA Assistant Theatre Director Position Vote David Hussey / Heidi Hutson 15 m
   

Prior to the vote, David Hussey, Executive Director, and Heidi Hutson, Theatre teacher, will lead the discussion on VAPA Assistant Theatre Director Position and answer any questions. 

 
     
     
  G. 2024-2025 Capitalization Project: Classroom/Hallway Modernization Vote Fernando Delgado and Ryan Guinto 10 m
   

Prior to the vote, Fernando Delgado, COO, and Ryan Guinto, Director of Technology, will present the updates on the Classroom/Hallway Modernization

 
     
     
     
     
     
     
     
VII. Closed Session 9:22 PM
  A. Public Employee Discipline/Dismissal/Release (§54957) Discuss David Hussey 30 m
   

Public Employee Discipline/Dismissal/Release Pursuant to Paragraph (1) of subdivision (B) of Government Code Section 54957

 

 
  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. Public Employee Performance Evaluation Discuss Gregg Solkovits 20 m
   

Title: Executive Director

 
VIII. Reconvene to Open Session 10:22 PM
  A. Report on Actions Taken in Closed Session, If Any Discuss Brad Wright 5 m
IX. Closing Items 10:27 PM
  A. Adjourn Meeting Vote Brad Wright 1 m