Governing Board Meeting Notice

Notice is hereby given that the King-Chavez Academy of Excellence, Inc (“King-Chavez Neighborhood of Schools”) will hold a regular meeting as listed below.

Date: November 13, 2013

Time: 4:30 p.m.

Location: King-Chavez CNO House at Sherman Community Center, 2260 Island Street, San Diego CA 92101

Public input on specific agenda items and those items not on the agenda – Any person of the public desiring to speak shall be allowed to speak during public comment time and has the option of speaking once on any agenda item when it is being discussed. Speaking time shall generally be limited to three minutes, unless a longer period is permitted by the Board President. Agenda speakers will be limited five minutes.

Special needs - If you have special needs because of a disability which makes it difficult for you to participate in the meeting or you require assistance or auxiliary aids to participate in the meeting, please contact Dr. Tim Wolf at 619-962-6499. King-Chavez will attempt to accommodate your disability.

Agenda

Open Session:

1. Call to Order

2. Adopt Agenda

Closed Session:

3. Pursuant to Government Code § 54956.95 Information / Action - Personnel matters CEO evaluation

Return to Open Sessions:

4. Report out on closed session actions.

5. Oral/Written communications from the public. Opportunity for members of the public to address the board regarding items not on this agenda.

6. Approval of action minutes for meeting dated: September 18, 2013.

7. Nomination and election of new board member, Adriana Diaz

8. Information - CEO update verbal report including finance, academics and community.

9. Information / Action - Financial update, budget update, cash flow forecast, line of credit update.

10. Open Discussion by Board Members

11. Information Written Academy, Technology and Teacher Support Reports

12. Adjournment