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Post date: Feb 03, 2014 9:34:20 PM
Members Present:
Cathy Aguilar, Ana Bello, Janet Burton, Richard McAndrew, Gabriela Rendon (after 6:00pm), Anne Scott, and David Yeager
Members Absent:
None
Guests:
Tim Simmons
Chris Wright - ExED
Board Clerk:
Carol Hill - Absent
I. Call to Order
The meeting was called to order at 5:38pm.
II. Approval of the Agenda
McAndrew motioned to approve the agenda. Scott seconded.
In favor: Aguilar, Bello, Burton, McAndrew, Scott, and Yeager
Opposed: None
Abstained: None
Absent: Rendon
III. Public Comment
Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion. Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board. Additional time may be granted if circumstances permit. The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board. However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board. All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.
IV. Business Oversight - Discussion/Action
a. 2012-2013 Unaudited Auctuals
b. 2013-2014 Budget
V. Academic Oversight/Director Information - Discussion/Action
a. School Leadership Team Update
Simmons spoke to the Board about Personnel recommendations. API scores are out and will bring them to the next meeting.
VI. Summary of Actions from Meeting
● The Board Finance Committee will meet before the next Board meeting
VII. Adjournment
motioned to adjourn at pm. seconded.
In favor: Aguilar, Bello, Burton, McAndrew, Rendon, Scott, and Yeager
Opposed: None
Abstained: None
Absent: Burton
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