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February 3, 2017 at 7:00 PM - Regular Board Meeting

I. Call to Order
Description:  Meeting called to order by the Board President at _________
II. Roll Call
Description:  Caroline Castillo, (Pres.) ___/___
Edna Herring  ___/___
Hector Herrera  ___/___
Shariff Hunt  ___/___
Kenneth Mitchell  ___/___

Lawrence Wynder  ___/___
Tom Lopez  ___/___
Young, Minney, Corr  ___/___
Charter Impact  ___/___
III. Closed Session
IV. Additions to the Agenda (Provisions of Emergency/Urgency)
V. Approval of Minutes
V.A. Approval of October 2016 Minutes
VI. Reports/Discussion
VI.A. Executive Director - Dr. Lawrence Wynder
VI.A.1. Enrollment Report
Presenter:  Dr. Lawrence Wynder
VI.A.2. Academic Report
Presenter:  Marlena Gasper
VI.A.2.a. School Wide Initiatives/Areas of Focus
VI.A.2.b. Curriculum Adoption
Presenter:  Dr. Lawrence Wynder
VI.B. Financial Report - December Report
Presenter:  Charter Impact/Executive Director
VI.C. Operations and Development -
Presenter:  Tom Lopez
VI.C.1. Quality Control - Instructional Improvement Update
VII. Oral Communications:
Description:  Non-­-Agenda items—individuals who have submitted a request to speak forms will be allowed a three (3) minute presentation regarding non-­-agenda items.  The Oral Communications segment of the meeting will not exceed 15 minutes.  According to California Public Meeting Laws (Brown Act), the Board will not respond or take action regarding public presentations; however, the Board may give direction to staff members following a presentation.
VIII. Discussion/Action Items
VIII.A. 15-16 Audit Report
VIII.B. SB740 - NCBFD (Review)
VIII.C. Approval of New Hires
IX. Future agenda items
Description:  The Board will consider items for future Board Meeting Agendas
X. Meeting Adjourned at _________

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