Extera Board Meeting

What: Extera Board Meeting
When: 2/19/2019, 1:00 PM – 1:30 PM
Where: Extera Home Office 3626 E. 5th street, 2nd Floor Los Angeles, CA 90063

Also telephonically from the following locations: 8817 S. Sepulveda Blvd, Los Angeles; 446 Altair Place, Venice; 720 Kohler Street, Los Angeles; 657 Amalfi Drive, Pacific Palisades; 2121 Avenue of the Stars, Suite 2800, Los Angeles

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 [email protected] or 323-261-0059

AGENDA

Opening Items

A. Record Attendance and Guests

B. Call the Meeting to Order

C. Approve Minutes from Regular Board Meeting on 1/15/19

Public Comment (3 minutes each)

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.

Financials

A. Board Review of most recent Financials for EPS

B. Board Approval of 2017-18 Tax Returns for EPS

Governance

A. Board Approval of Material Revision to EPS Charter Petition to reflect a change in Open Enrollment and Enrollment Lottery dates to be consistent with EPS2

B. Board Approval of the Low Performing Student Block Grant Application

C. Form 700 Due 4/1/19

Closing Items

A. Adjourn Meeting

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