Avance Executive Board - Meeting of March 12, 2011 3:30pm

posted Mar 11, 2011, 2:57 PM by Ricardo Mireles   [ updated Mar 11, 2011, 3:31 PM ]

Special Meeting

Location: Avance Administration Offices, 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 finances for 2010-2011.

    4. For Information:

      Report on revisions to Element D of the charter and the school governance.

    5. For Information:

      Report on facilities plans for 2011-2012.

    6. For Information:

      Report on LACOE oversight.

  3. Items Scheduled for Action
    1. Approval of revisions to budget for 2010-2011.
    2. Approval of operating agreement with City Terrace LLC.
    3. Approval of budget for pre-construction costs for facilities expansion at El Sereno site.
    4. Approval of revised bylaws for Avance Schools Inc.
    5. Approval of revised Conflict of Interest policy

  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. Pursuant to Section 54956.95 - Consideration of staff contracts.

  5. Adjournment