Back Board Meeting: Fri September 16, 2016

El Camino Charter High School

Board Meeting

Date and Time

Friday September 16, 2016 at 9:00 AM PDT

Location

El Camino Real Charter High School, Conference Room, 5440 Valley Circle Blvd, Woodland Hills, CA 91367

SPECIAL BOARD MEETING - Called by the Board Chair


For board meeting materials, please see Donna Bennett in the school's main office, or contact her at (818) 595-7500 or do.bennett@ecrchs.net.


INSTRUCTIONS FOR PRESENTATIONS
TO 
THE BOARD BY PARENTS AND CITIZENS
 
El Camino Real Alliance (“ECRA”) welcomes your participation at ECRA’s Board meetings.  The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of ECRA in public.  Your participation assures us of continuing community interest in our charter school.  To assist you in the ease of speaking/participating in our meetings, the following guidelines are provided:
  1.  Agendas are available to all audience members at the door to the meeting.
  2. “Request to Speak” forms are available to all audience members who wish to speak on any agenda items or under the general category of “Oral Communications.”  “Oral Communications” is set aside for members of the audience to raise issues that are not specifically on the agenda.  However, due to public meeting laws, the Board can only listen to your issue, not respond or take action.  These presentations are limited to three (3) minutes and total time allotted to non-agenda items will not exceed fifteen (15) minutes.  The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item.
  3. You may also complete a “Request to Speak” form to address the Board on Agenda items. With regard to such agenda items, you may specify that agenda item on your “Request to Speak” form and you will be given an opportunity to speak for up to three (3) minutes.
  4. When addressing the Board, speakers are requested to state their name and adhere to the time limits set forth.
  5. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 5440 Valley Circle Blvd., Woodland Hills, California, 91367

In compliance with the Americans with Disabilities Act (ADA) and upon request, El Camino Real Alliance may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Requests for disability related modifications shall be made 24 hours prior to the meeting to the Main Office Associate, Donna Bennett, in person or by calling (818) 595-7500.

Agenda

  Purpose Presenter Time
I. Opening Items 9:00 AM
A. Record Attendance and Guests   Daniela Vargas 2 m
B. Call the Meeting to Order   Jonathan Wasser 2 m
C. Pledge of Allegiance   Jonathan Wasser 2 m
D. Public Comment on Non-Agenda Items and Agenda Items   Public 15 m
E. Announce Closed Session   1 m
II. Other Business 9:22 AM
A. Closed Session Vote Jonathan Wasser 120 m
  • Public Employee Discipline/Dismissal/Release
B. Reconvene to Open Session Vote Jonathan Wasser 5 m
The Board will report out any action taken in Closed Session.
C. Future Agenda Items Discuss Jonathan Wasser 5 m
III. Closing Items 11:32 AM
A. Adjourn Meeting Vote Jonathan Wasser 1 m