Avance Executive Board - Meeting of June 18, 2010 5:00pm

posted Jun 15, 2010, 7:00 PM by Ricardo Mireles   [ updated Jun 15, 2010, 7:28 PM ]

Regular Meeting

Location:

Avance Administrative Offices on the Highland Park campus at:
129 N Avenue 53, Los Angeles CA 90042

And via telephone at:
218-936-4700   Code 187887#

  1. Preliminary
    1. Call to order
    2. Roll call
    3. Approval of Agenda
    4. Approval of Meeting Minutes of prior meetings

  2. Communications
    1. Public Comment on Agenda Items

      At this time the board will hear comments from members of the public who wish to speak on an agenda item. Public comment on each item may be limited by the Board based open the number of speakers who wish to be heard. Members of the public who wish to speak on an item should contact the central office directions on process and to establish their order of speaking.

    2. Public Comment on Non-Agenda Items

      At this time members of the public may bring up an item not on the agenda. Board members will hear the item but may not comment or take any action. Board members may ask that the item be placed on a future agenda. The Board may limit the time allocated for such comment and interested members of the public should follow the procedures outlined above for “Agenda Items.”

    3. For Information: Review of the charter petition renewal progress presented by the Executive Director.

    4. For Information: Report on partnership proposal with City Terrace LLC for property on Eastern Av presented by the Principal.

    5. For Information: Report on the current fiscal end-of-year financial forecast and the revised 2010-2011 preliminary budget presented by the Executive Director.

  3. Items Scheduled for Action
    1. Approve purchase of shares in City Terrace LLC.
    2. Approve letter of interest for purchase of property on Eastern Av.
    3. Approve revised preliminary 2010-2011 budget.

  4. Closed Session

    Under the authority of Government Code Section 54957 and 54957.6, the Board of Directors may recess to Closed Session to consider these items:

    1. Personnel matter pertaining to the new school leader for 2010-2011.

  5. Adjournment
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