Board Meeting

Board Meeting
12/11/2018, 1:00 PM 3:00 PM
Extera Home Office 3626 E. 5th street, 2nd Floor Los Angeles, CA 90063

REASONABLE ACCOMMODATION FOR ANY INDIVIDUAL WITH A DISABILITY Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the Extera Public Schools Board may request assistance by contacting Corri Ravare, Chief Operating Officer, at or 323-261-0059.



I. Opening Items - 1:00pm

A. Record Attendance and Guests - Corri Ravare

B. Call the Meeting to Order - Tom Strickler

C. Approve Minutes from Regular Board Meeting on 11/13/18 - Tom Strickler

II. Public Comment (3 minutes each) 1:03pm

A. Public Comment - Members of the public are able to address the Board regarding items on this agenda or other business under the Board's purview. Comments are limited to 3 minutes per speaker and 15 minutes per topic.

III. Financials - 1:06pm

A. Board Review of the Most Recent Financials for Extera Public Schools - Antonio Raymo

B. Board Approval of the 2018-19 First Interim Financial Reports

IV. Academic Excellence - 1:21pm

A. Board Review of 2018 School Dashboard data for Extera Public Schools - Christina Ung

B. Demonstration Teacher Classroom Pilot - Jim Kennedy
A demonstration teacher has been identified at each Extera campus to provide professional development support to teachers

V. Governance - 1:51

A. Annual Organizational Objectives - Tom Strickler

B. High School Visits Recap - Tom Strickler

VI. Closing Items - 2:31

A. Adjourn Meeting – Tom Strickler

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