Discovery Charter Preparatory School
Board Meeting Agenda
Monday, January 23, 2012, 4:30pm
Location: Discovery Charter Preparatory School
12550 Van Nuys Boulevard
Pacoima, California 91331 / (818) 897-1044
Call to Order Claudia Flores, President
Roll Call Claudia Flores, President
Public Comment
Action Items Claudia Flores, President
Adoption of Agenda
Adoption of Minutes from the November 28, 2011 Board Meeting
Approval of Amended By-Laws
Approval of Delta Dental/Eyemed Contract Renewal
Form 700
Principal’s Report Karen Smith, Principal
Calendar
Academic Update
Chief Financial Officer’s Report Sheryl Schubert, CFO
YTD Financial Statements - thru December 31, 2011
Bank and Accounts Payable Balances – as of January 23, 2012
Scholarship Fund Balance – as of January 23, 2012
Brown Act Training Reminder
Cash Defined Benefit Plan/403(b) Update
Federal Program Monitoring Review Update
Teacher’s Report
President’s Report Claudia Flores, President
New Business
Scholarship Fund
Calendar
Board of Directors Meetings (Brown Act Training) – February 13, 2012 @ 4:30pm
Adjourn Claudia Flores, President
*Anyone wishing to attend this meeting, who may need special accommodations, please call (818) 897-1044.
Discovery Charter Preparatory School
Board Meeting Agenda
Monday, October 17, 2011, 4:00pm
Location: Discovery Charter Preparatory School
12550 Van Nuys Boulevard
Pacoima, California 91331 / (818) 897-1044
Call to Order Lori Brogin, Vice President
Roll Call Lori Brogin, Vice President
Public Comment
Action Items Lori Brogin, Vice President
Adoption of Agenda
Adoption of Minutes from the September 19, 2011 Board Meeting
Principal’s Report Karen Smith, Principal
Calendar
LAUSD Charter Petition
Petition Submitted – October 4, 2011
School Visit – October 27, 2011
LAUSD Board Meeting – December 6, 2011
Chief Financial Officer’s Report Sheryl Schubert, CFO
YTD Financial Statements - thru September 30, 2011
Bank and Accounts Payable Balances – as of October 17, 2011
Scholarship Fund Balance – as of October 17, 2011
Cycle D Online Federal Program Monitoring Review
Teacher’s Report
President’s Report Lori Brogin, Vice President
New Business
Scholarship Fund
Calendar
Board of Directors Meetings – November 21, 2011 (?)
Adjourn Lori Brogin, Vice President
*Anyone wishing to attend this meeting, who may need special accommodations, please call (818) 897-1044.