El Camino Real Charter High School
Minutes
Board Meeting
Date and Time
Wednesday April 15, 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
Directors Absent
Peter Vastenhold
Directors who arrived after the meeting opened
Jackie Keene
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 Apr 15, 2015 at 4:04 PM.
B.
Record Attendance and Guests
C.
Public Comment from Speaker Cards
D.
Approve Minutes
Odus Caldwell made a motion to approve minutes from the Board Meeting on 03-25-15 Board Meeting on 03-25-15.
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.
Projected EPA Funds Designation for Instructional Programs
Jonathan Wasser made a motion to Approve the use of EPA funds for instructional programs.
Obie Slamon seconded the motion.
The board VOTED unanimously to approve the motion.
B.
January Check Register from ExED
Obie Slamon made a motion to Approve the January check register.
Jackie Keene seconded the motion.
The board VOTED unanimously to approve the motion.
C.
February Check Register from ExED
Jonathan Wasser made a motion to Approve the February check register.
Obie Slamon seconded the motion.
The board VOTED unanimously to approve the motion.
Jackie Keene abstains.
Jackie Keene arrived.
4:14pm.
D.
Purchase $1MM in CDs with maturities of less than 2 years
Jonathan Wasser made a motion to Approve the transfer and purchase of $1MM in CDs with 2 or less years to maturity.
Jackie Keene seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Back office provider for 2015-16
Jackie Keene made a motion to Approve to contract with EdTec for 2015-16.
Jonathan Wasser seconded the motion.
The board VOTED unanimously to approve the motion.
III. Other Business
A.
CLOSED SESSION: Employee Contracts
Jonathan Wasser made a motion to Go into closed session at 4:44pm.
Jackie Keene seconded the motion.
The board VOTED unanimously to approve the motion.
Obie motioned and Jonathan Wasser seconded at 5:33pm to go back into open session.
B.
Old Business
C.
New Business
IV. Closing Items
A.
Adjourn Meeting
Jackie Keene made a motion to End the Board Meeting at 5:41pm.
Obie Slamon seconded the motion.
The board VOTED unanimously to approve the motion.
5:41pm.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:41 PM.
Respectfully Submitted,
Jeff Falgien