El Camino Real Charter High School
Minutes
Board Meeting
Date and Time
Wednesday March 25, 2015 at 4:00 PM
Location
ECRCHS Principals Conference Room, 5440 Valley Circle Blvd, Woodland Hills, CA 91357
Directors Present
Jackie Keene, Jeff Falgien, Jonathan Wasser, Obie Slamon, Odus Caldwell, Peter Vastenhold
Directors Absent
None
Directors who arrived after the meeting opened
Jackie Keene
Guests Present
David Fehte, Julie Troletti, Marshall Mayotte, Richard Scheinberg
I. Opening Items
A.
Call the Meeting to Order
Jeff Falgien called a meeting of the board of directors of El Camino Real Charter High School to order on Wednesday Mar 25, 2015 at 4:00 PM.
B.
Record Attendance and Guests
C.
Public Comment from Speaker Cards
D.
Approve Minutes
Obie Slamon made a motion to approve minutes from the Board Meeting on 02-18-15 Board Meeting on 02-18-15.
Jonathan Wasser seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Secretary's Report
F.
Chairperson's Report and Announcements
G.
Committee Reports
II. Financial
A.
Adopt changes to the Current Year LCAP
Jonathan Wasser made a motion to Approve.
Odus Caldwell seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Cancel All California Credit Union Credit Cards
Peter Vastenhold made a motion to Approve.
Odus Caldwell seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Adopt LAUSD's Holiday Schedule
Obie Slamon made a motion to Approve.
Odus Caldwell seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Adopt Vacation and Sick Schedules
Odus Caldwell made a motion to Approve.
Jonathan Wasser seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Adopt Salary Classification for Administrators
Peter Vastenhold made a motion to Approve.
Jonathan Wasser seconded the motion.
The board VOTED unanimously to approve the motion.
F.
2014-15 ECRCHS Winter Consolidated Application
Obie Slamon made a motion to Approve.
Peter Vastenhold seconded the motion.
The board VOTED unanimously to approve the motion.
G.
Adopt Updated Classified Salary Table
Peter Vastenhold made a motion to Approve.
Jonathan Wasser seconded the motion.
The board VOTED unanimously to approve the motion.
Will adjust for minimum wage.
H.
Adopt Updated Fiscal Policies
Peter Vastenhold made a motion to Approve.
Jonathan Wasser seconded the motion.
The board VOTED unanimously to approve the motion.
I.
January Check Register from ExED
Jackie Keene arrived.
Tabled for the next board meeting due to missing information from back office provider.
J.
2nd Interim Financials prepared by ExED
Jonathan Wasser made a motion to Approve.
Obie Slamon seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Jonathan Wasser made a motion to Approve.
Obie Slamon seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:09 PM.
Respectfully Submitted,
David Fehte