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: September 7, 2016

Time: 4:30 p.m.

Location: King-Chavez Preparatory Academy, 500 30th St., 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 June 8, 2016.

5. Approval of action minutes for meeting dated August 24, 2016.


Information Items

6. Information - CEO update verbal report including operations, facilities, academics and community.

7. Information – Financial Controller update verbal report including financials, budget to actuals, audit results, first interim reports

Action Items

8. Action - Approve unaudited actuals for 2015-16

9. Action – Adoption of Education of Homeless Students Policy

10. Action – Adoption of Title I Parental Involvement Policy

Closed Session

11. Pursuant to Government Code § 54956.95 Information / Action – litigation – three cases.

Return to Open Session

12. Report out on actions taken in closed session

13. Information - Written Academy, Technology Reports and Instructional Leadership.

14. Adjournment