Board Meeting (Click here for agenda)

What
Board Meeting (Click here for agenda)
When
4/23/2019, 1:00 PM 3:00 PM
Where
Catholic Charities of Brownson House 1307 Warren Street Los Angeles, CA 90033

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 cravare@exteraschools.org 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 3/19/19

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

Governance
  A. LAUSD Oversight Reports for Extera Public Schools
Review of the summary scores and significant findings of the LAUSD oversight visits that were conducted at EPS and EPS2
  B. New School Petition Consideration and Timeline for Montebello USD
Board discussion regarding the consideration and timeline for submitting a petition to open a new school in Montebello USD
  C. Efforts to Expand Board Membership to Include Members of the Local Community
  D. Board Approval of the 2019-20 Academic Calendar
  E. Board Approval of Gigacom Contract
  
Closed Session
  A. Conference with Real Property Negotiations (Sec. 54956.8)
Real property negotiations regarding price and terms of payment with David Hyun of Red Hook Capital regarding 745 Kern Avenue, Los Angeles, CA 90022

Recess to Closed Session

Reconvene to Open Session
  A. Report on Any Actions Taken During Closed Session

Closing Items
  A. Adjourn Meeting

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