El Camino Real Charter High School
Minutes
Brown Act and Comprehensive Training
Date and Time
Wednesday August 23, 2017 at 4:00 PM
Location
El Camino Real Charter High School, Library, 5440 Valley Circle Boulevard, Woodland Hills, CA 91367
Directors Present
Beatriz Chen, Bruce Takeguma, Darin Ryburn, Diane Wynne, Jonathan Wasser, Julie Kornack, Lisa Crosthwait, Scott Silverstein, Steven Kofahl
Directors Absent
None
Guests Present
Alan Darby, Daniel Chang, David Hussey, Janelle Ruley, Sei Hee Park
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Jonathan Wasser called a meeting to order on Wednesday Aug 23, 2017 at 4:17 PM.
II. Training
A.
Brown Act Training
Brown Act Training conducted.
B.
Conflicts of Interest Laws
Training on Conflict of Interest Laws conducted.
C.
Best Governance Practices
Training on Best Governance Practices conducted.
D.
Public Records Act
Public Records Act training conducted.
E.
Fiscal Control Policies and Best Practices for Public Charter Schools
Walter Wallace went over fiscal policies and procedures and best practices for public charter schools. Topics included:
1. Key responsibilities of the Board; and
2. The purpose and reason for fiscal policies and procedures.
1. Key responsibilities of the Board; and
2. The purpose and reason for fiscal policies and procedures.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:00 PM.
Respectfully Submitted,
Daniel Chang
Darin Ryburn made a motion to adjourn the meeting.
Lisa Crosthwait seconded the motion.
The team VOTED unanimously to approve the motion.