Avance Executive Board - Meeting of March 11, 2010 6:00pm

posted Mar 10, 2010, 11:27 AM by Ricardo Mireles

Regular Meeting

Location: 129 N Avenue 53, Los Angeles, CA 90042

  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: Report on Fall academic outcomes, Fall Honor Roll and preparations for the 2010 STAR presented by the Principal.

    4. For Information: Report on LAUSD report resulting from oversight visits of November 18-19 presented by the Executive Director.

    5. For Information: Report on the outcomes of the LAUSD Public School Choice initiative presented by the Executive Director.

    6. For Information: Review on the 2010 College Week activities and invitation to the Highlander Research Education Center and the 50th anniversary of SNCC.

    7. For Information: Review on the outcomes of the March 6, 2010 public random drawing for the 2010-2011 inscription.

    8. For Information: Report on the current year financial position and forecast presented ExED.

    9. For Information: Report on development efforts for facilities expansion presented by the Executive Director.

  3. Items Scheduled for Action
    1. Approve Avance Employee Handbook, 2010 edition.
    2. Resolution to proceed with facilities expansion plan.
    3. Resolution to proceed with development of new charter petition.

  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. Legal review of charter renewal petition process.

  5. Adjournment

Supporting Documents

See the list of documents below under attachments.