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.