Avance Executive Board - Meeting of March 31, 2010 8:30am

posted Mar 30, 2010, 1:44 PM by Ricardo Mireles

Emergency 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 the immediate funding requirements for FY2010 Q4 presented by the Executive Director.

  3. Items Scheduled for Action
    1. Resolution to increase transaction limit with Charter School Capital to $2.2 million.
    2. Resolution to proceed with establishment of line of credit with the Pan American Bank.

  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.
    2. Legal review of Government Code Section 1090.

  5. Adjournment