Board Agenda

REGULAR MEETING AGENDA
BOARD OF DIRECTORS
LASHON ACADEMY CHARTER SCHOOL

Location: 7477 Kester Ave, Room 301, Van Nuys CA 91405

Date:

Aug 14, 2019 6:00PM Open Session

WELCOME

Addressing the Board – Board meetings are meeting of the Board of Directors held in public, not  public  forum,  and  will  be  held  in  a  civil,  orderly  and  respectful  manner.    All  public comments or questions should be addressed to the Board through the Chairman of the Board.  To assure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the  Board  must  fill  out  a  speaker  card.    Cards  are  available  at  the  meeting  and  must  be completely filled out and turned in prior to the beginning of the meeting.  Members of the public may address the Board on any matter within the Board’s jurisdiction and have two (2) minutes each to do so. The total time of each subject will be fifteen (15) minutes, unless additional time is requested by a Board Member and approved by the Board.

The Board may not deliberate or take action on items that are not on the agenda. However, the Board may give direction to staff following a presentation. The Chairperson is in charge of the meeting and will maintain order, set the time limits for the speakers and the subject matter, and will have the prerogative to remove any person who is disruptive of the Board meeting.   The Board of Directors may place limitations on the total time to be devoted to each topic if it finds that the numbers of speakers would impede the Board’s ability to conduct its business in a timely manner.

Persons with Disabilities – Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the American Disabilities  Act  of  1990.    Any  individual  needing  special  accommodations  should  directly contact the main office at least 72 hours before the meeting

  1. OPEN SESSION
  2. CALL TO ORDER

Meeting was called to order by the Board Chair  at:                                              

  1. B. ROLL CALL

ROLL CALL

Present

Absent

Maria Gennaro, Chairman

   

Rivka Dori, Secretary

   

Avi Wagner, VP

   

Mendy Groner, (MGT) Treasurer*

   

Jim Tolle, Member

   

 

  1. Action:
  2. a. Approval of Agenda for Aug 14, 2019

 

M                                          S                                              V                                                                                          

 

  1. D. ORAL COMMUNICATIONS ON CLOSED SESSION AGENDA ITEMS Persons wishing to address the Board of Directors on any Closed Session agenda item may do so by completing a “Speaker Card” and submitting the form to the Board Chairpe Public Comment shall be limited to fifteen (15) minutes per subject with a maximum of two (2) minutes per speaker.

 

  1. CLOSED SESSION

The Board of Directors will convene to Closed Session for the following items:

 

III.          OPEN SESSION – The Board will reconvene to Open Session.

 

  1. E. Roll Call

 

  1. PUBLIC REPORT ON ACTION TAKEN IN CLOSED SESSION (includes the vote or abstention of every member present).

 

  1. Administration report

 

  1. LACOE charter school oversight checklist
  2. Discuss Bylaws
  3. Discuss challenges in CITY and lower enrollment
  4. Staffing and enrollment

 

 

  1. ORAL COMUNICATIONS

Persons wishing to address the Board of Directors may do so by completing a “Speaker

Card” and submitting the form to the Board Chairperson. Public Comment shall be limited to fifteen (15) minutes per subject with a maximum of three (3) minutes per speaker.  The Chairman of the Board will read the names of the individuals who have submitted Speaker Cards to address the Board.  No additional Speaker Cards will be accepted after the names have been read.

 

  1. Action:
  2. a. Approval of the Minutes of June 11, 2019 Regular Meeting

M                                          S                                              V                                                                                          

  1. Action:
  2. a. Approval of the Minutes of July 1, 2019 Regular Meeting

M                                          S                                              V                                                                                          

  1. Action:
  2. a. Approval of finances up to date. Check register, Cash flow, Income statement, Balance sheet, Credit card statements

M                                          S                                                                                           V                                             

  1. Action:
  2. a. Approval of unaudited financials

M                                          S                                                                                           V                                             

  1. Action:
  2. a. Approval of Budgets for City 30

M                                          S                                                                                           V                                             

  1. Action:
  2. a. Approval of revised fiscal policy’s 19-20

M                                          S                                                                                           V                                             

  1. Action:
  2. a. approval of revised bylaws

M                                          S                                                                                           V                                             

  1. Action:
  2. a. apply and submit PCSGP for City school

M                                          S                                                                                           V                                             

  1. Action:
  2. a. Approval of P3

M                                          S                                                                                           V                                             

  1. Action:
  2. a. Approval for PENSEC

M                                          S                                                                                           V                                             

 

  1. ADJOURNMENT

 

The meeting was adjourned at                                                          

 

AGENDA TO BE POSTED 72 HOURS BEFORE MEETING

 

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