Board Meeting (Click here for agenda)

What
Board Meeting (Click here for agenda)
When
5/14/2019, 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 4/23/19

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 Review of Preliminary Budget for FY 2019-2020

Academic Excellence
  A. 8th Grade Transition to High School (Board review of high school acceptances for Extera's current 8th grade students)

Governance
  A. Approval of New School Petition to be Submitted to Montebello USD.
  B. Proposed Meeting Dates for 2019-2020
  C. CCSA Governance Academies
  
Closing Items
  A. Adjourn Meeting

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