Discovery
Preparatory laceName w:st="on">CharterlaceName>
laceType w:st="on">SchoollaceType> 2
Board
Meeting Agenda
Thursday,
December 11, 2008 4:00 p.m.
Location Discovery Charter Preparatory School’s
Main Office
12502 Van Nuys, Pacoima, CA
ostalCode w:st="on">91331ostalCode>, Suite 223
818-515-8364 or (818) 897-1044
Call to Order
Roll Call
Public Comment
Public
comment provides the public with an opportunity to address the Board on any
item on the agenda or any item that does not appear on the agenda.
Speakers
are requested to limit their remarks to three (3) minutes.
·
David Kietzman,
Co-Founder Youth Speak!! Collective!
Adoption
of Agenda
Adoption
Of Minutes From Previous Board Meeting
Old
Business
Approval to negotiate with Church to rent church
house for $1000 per month
Church office will accommodate two counselors and
two youth speak counselors
Julie Revilla will move to middle of trailer I will
return to my old office.
New
Business
- Report of the Chairman of the Board
- Consideration of Board
Chairmanship 2008-2009
- Consideration to elect Lori
Brolin to the Board of Directors.
Principal’s
Report
- Consideration of Approval:
- Bridge Loan Repayment
of $25,000.00
- Accountant, Business
Manager, Ms. Sheryl Hauser.
- Status of Certificate
of Occupation
- Fire Department
citation and follow up remedy.
- $10,000 Loan
Repayment to the Executive Director
- $7000 Contract with
Scantron to provide interim testing materials and grading software
program that is aligned with the California State Standards.
- Consideration of contract with Rolmay
Solutions to provide video lesson presentations. Contract is for $7000.00
- Report on Budget 2008-2009, current
finances, profit and loss July 1, 2008 to
present
- Report on Charter Renewal. Charter
Division suggest that we start now on the renewal. We need to contact
Charter Division and the Charter Association to access renewal criteria
and rubric.
- Accreditation Committee is preparing to
make another visit. We need a copy
of their recommendations generated from their last visit.
Closed
Session:
Personnel Committee report
on contracts
for custodial personnel
- Report on Placentia Law
suit…
- Report on release of one
Security Aide
Adjourn