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 19, 2014

Time: 4:30 p.m.

Location: King-Chavez Preparatory Academy Auditorium– 500 30th Street, San Diego CA 92102

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 that 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

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

4. Approval of action minutes for meeting dated September 17 2014.

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

6. Information - Financial update, budget update, cash flow forecast, line of credit update by Medhat Said.

7. Information - Update on education technology by Howard Chan.

8. Action - Election of Officers Adraiana Diaz as Board President and Kim Richards as Secretary Treasurer.

9. Adoption of updated Tobacco Use and Prevention Policy .

10. Open Discussion by Board Members

11 – Written Academy, Technology and Instructional Support Reports.

12. Adjournment