Avance Executive Board - Meeting of December 1, 2010 6:00pm

posted Nov 23, 2010, 9:59 AM by Ricardo Mireles   [ updated Nov 28, 2010, 7:32 PM ]

Regular Meeting

Location: Avance Administrative Office, 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 revised budget projections for 2010-2011, presented by the Executive Director.
    4. For Information: Report on current financial position, presented by the Executive Director.
    5. For Information: Report on LACOE oversight and the revised Academia Avance charter petition, presented by the Executive Director.
    6. For Information: Report on the formation of the Joint Powers Authority for transportation services: Trans CaPaz, presented by the Executive Director.

  3. Items Scheduled for Action
    1. Approval of the revised 2010-2011 budget.
    2. Approval of resolution for 2010-2011 transactions with Charter School Capital.
    3. Ratification of contract for charter school back-office services for 2011 with EdTec.
    4. Approval of Joint Powers Agreement for Trans CaPaz, the transportation cooperative.
    5. Approval of resolution for teacher assignments for 2010-2011.

  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 review of the Executive Director and Principal.

  5. Adjournment