Governing Board – Special Meeting Notice

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

Date: August 24, 2016

Time: 12:00 p.m.

Location: King-Chavez Office Home, 2260 Island Ave, San Diego CA 92102

Public input on specific agenda items– 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.

Action Items

4. Approval of application to change insurance carriers to Charter Safe.

5. Approval of resolution changing the organization’s bank signers to include Laura May and removing Medhat Said.

6. Approval of Request for Allowance of Attendance Because of Emergency Conditions related to flooding on February 1, 2016 resulting in the closure of the King-Chavez, Primary, Arts and Athletics Academies.

7. Adjournment.