No public comment.

Mr Lewis shared an overview of the 2019-20 Local Control Accountability Plan and Annual Update (LCAP) for CCS of Los Angeles, San Diego, and Yolo. We will continue to focus our efforts on increasing academic achievement and increasing scholar and parent engagement. We have also differentiated goals and take a look at academic success based on program and grade level.

Mr. Lewis shared an overview of the proposed 2019-20 operating budget. Revenue is based on 100% state funding for each charter, enrollment of 2,031 scholars and ADA at 97% for Elementary, 96% for Middle School, and 95% for High School Scholars. There's roughly one million dollar surplus based on the conservative enrollment projections. There's also the addition of an employee tuition opportunity for staff.

Ms. Lisa Fishman, Assistant Superintendent of Business Services, shared the 2019-20 Annual Budget Presentation. She covered the beginning balance, revenue, expenses, and ending balance for CCS of Los Angeles, San Diego, and Yolo.

The Annual Meeting of the Board of Directors will be Monday, June 24, 2019, at 5:30 pm (if Closed Session is needed); 6 pm for Open Session. Agenda items will include:

• Approve 2019-20 LCAPs
• Approve FY20 Operating Budget
• Approve 2019-20 CDE Consolidated Applications
• CSMC Contract
• Election of Officers
• Review 9th Grade Math Placement Policy Final Report