El Camino Real Charter High School
Minutes
Board Meeting
Date and Time
Wednesday May 20, 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
Dennis Thompson
Guests Present
David Fehte, Duc Quach, Eric Wilson, Fernando Delgado, Marshall Mayotte, Terri Keas, Yvonne Halski
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 May 20, 2015 at 4:05 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 04-15-15 Board Meeting on 04-15-15.
Peter Vastenhold 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.
Local Control Accountability Plan
Presented by Assistant Principal Yvonne Halski.
B.
K-8 Charter Petition
Presented by Director of STEAM Eric Wilson.
C.
Common Core Proposed Budget Changes
Presented by CBO Marshall Mayotte.
D.
Material Revision Changes
Presented by CBO Marshall Mayotte.
E.
Purchase $1MM in CDs with maturities of less than 2 years
Obie Slamon made a motion to approve transfer and purchase of $1MM in CDs in the Charles Schwab account with 2 or less years of maturity.
Jackie Keene seconded the motion.
The board VOTED unanimously to approve the motion.
F.
March Check Register from ExED
Jackie Keene made a motion to March check register.
Jonathan Wasser seconded the motion.
The board VOTED unanimously to approve the motion.
G.
2015-16 ECRCHS Budget Submitted to LAUSD by ExED
Peter Vastenhold made a motion to approve the Preliminary Budget ExED submitted to LAUSD.
Jackie Keene seconded the motion.
The board VOTED unanimously to approve the motion.
H.
Closed Session: UTLA, Contracts, Compensation
I.
Adopting 2015-16 LAUSD Salary Scales for Non-Administrative Staff
Obie Slamon made a motion to approve to match UTLA/LAUSD’s January 1, 2016 salary table for certificated and non-certificated employees, effective July 1, 2015, contingent on UTLA’s approval, so that ECRCHS can work out our own UTLA agreement at a later date.
Peter Vastenhold seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Obie Slamon made a motion to adjourn the meeting.
Jonathan Wasser 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 6:24 PM.
Respectfully Submitted,
Duc Quach