This
meeting will be held and conducted in accordance with the terms and provisions
of the Ralph M. Brown Act California Government Code Sections 54953(b), et seq.
which allows for the use of teleconferencing technology, provided that:
- The meeting notice must
specifically identify all teleconference locations.
- An agenda must be posted at each
teleconference location and list each teleconference location in the
notice and agenda.
- Each teleconference meeting agenda
must ensure the public’s right to testify at each teleconference location
in accordance with section 54954.3
- The meeting location must be fully
accessible to members of the public, and be accessible to the disabled.
- At least a quorum of the members of
the body must participate from locations that are within the boundaries
over which the body exercises jurisdiction.
- All votes taken during a
teleconference meeting must be conducted by roll call.
Meeting
Location:
Avance
Front Office, 115 N Avenue 53, Los Angeles, CA 90042
Teleconference
access number: 605-475-6333 code 187887#
- Preliminary
- Call to order
- Roll call
- Approval of Agenda
- Approval of Meeting Minutes
of prior meetings on 04/23/16
- Communications
- 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.
- 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.”
- For Action and Approval: of
the Consolidated Application for federal and state funds for 2016-2017,
presented by the Executive Director.
- For Action and Approval: of
the Local Control Accountability Plan for 2016-2017, presented by the
Executive Director.
- For Action and Approval: of the Program Change:
Single Period Schedule for 2016-2017, presented by Dean of Students and
Co-Principals.
- For Information, Action and
Approval: of the May 2016 Financials
and the Preliminary 2016-2017 Budget, presented by Charter Impact and Executive
Director.
- For
Information:
- Executive Director
Report: End of Year Progress Report
- Development Director Report:
End of Year Progress Report
- Co-Principal’s Report: End
of Year Progress Report
- Closed Session
Under the authority of
Government Code Section 54956.8, 54956.9, and 54957, the Avance Executive Board
may recess to Closed Session to consider these items:
- Executive Director Performance
Evaluation (§ 54956.9) for 2015-2016.
- Executive Director Goals (§ 54956.9) for
2016-2017.
- Board Evaluation, Job
Description, and Confirmation
(§ 54956.9)
- Adjournment
