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.