Board Meeting (click here for agenda)

What
Board Meeting (click here for agenda)
When
6/11/2019, 4:00 PM
Where
1942 East 2nd Street, Auditorium 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    

 Any person who willfully disturbs any public school or any public school meeting is guilty of a misdemeanor, and shall be punished by a fine of not more than five hundred dollars ($500). [Education Code § 32210]

In the event that any meeting is willfully interrupted by a group or groups of persons so as to render the orderly conduct of such meeting unfeasible, those persons interrupting the meeting will be removed from the room. If order cannot be restored by the removal of individuals who are willfully interrupting the meeting, the Board may order the meeting room cleared and continue in session pursuant to Government Code Section 54957.9.


 Agenda

I. Opening Items            

A.  Record  Attendance and Guests                                                                      

B.  Call the Meeting to Order                                                                                

C. Approve  Board Meeting Minutes  for Board Meeting on May 14, 2019

II. Public Comment

A. Public Comment    (3 minutes each)                                            
The public can address the Board at the commencement of the meeting on any item that is described in this notice or other issues under the Board's purview. Individuals who wish to speak at a Board meeting must sign up at the meeting. Each speaker is allowed a maximum of three minutes for his or her comments, and each speaker may only make a  single appearance at each Board meeting. Accommodations are made for translation and for those needing assistance.

Each person who addresses the Board shall not make personal, impertinent, slanderous, or profane remarks to any Board member, staff, or general public. Any person who makes such remarks, or who utters loud, threatening, personal, or abusive language or engages in any other disorderly conduct which disrupts, disturbs, or otherwise impedes the orderly conduct of any Board meeting shall, at the discretion of the presiding officer or majority of the Board, be barred from further audience before the Board during that meeting.

Any person who willfully disturbs any public school or any public school meeting is guilty of a misdemeanor, and shall be punished by a fine of not more than five hundred dollars ($500). [Education Code § 32210]

III. Financials

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

B.  Board Approval of the Budget for Fiscal Year 2019-20

IV. Consent Items

A. Consent Items - Items for action below assigned by the Board at the meeting to be adopted by a single vote. Any item may be pulled off consent for further discussion by any Board Member at any time before action is taken.

B. Board Approval of the Consolidated Application for Federal Funding for FY 2019-2020 for Extera Public School and Extera Public School #2

C. Board Approval of FY19-20 Education Spending Plan for Extera Public School and Extera Public School #2

D. Board Approval of the FY19-20 Contract with ExEd.

E. Board Approval of the FY19-20 Contract with After School All Stars

F. Board Approval of the FY19-20 Contract with Revolution Foods

G. Board Approval of the FY19-20 Contract with DirectEd

H. Board Approval of the FY19-20 Contract with CharterSafe

I. Board Approval of the FY19-20 Contract with Charter Benefits - Regional Employee Benefits

V. Governance

A. Approval of the Local Control Accountability Plan (LCAP) for FY19-20 for Extera Public School.

B. Approval of the Local Control Accountability Plan (LCAP) for FY19-20 for Extera Public School #2.

C. Board Approval of the LCAP Federal Addendum for Extera Pubic School and Extera Public School #2.

D. Vote to Consider Approval of the Re-designation of Board Members Whose Terms are Expiring.

E. Approve Regular Board Meeting Dates for 2019-2020

VI. Close Session Items (Purpose and Authority)

A. Personnel (Government Code Section 54957)

VII. Recess to Closed Session

VIII. Reconvene to Open Session

A. Report on Any Actions Taken

IX. Closing Items

A. Adjourn Meeting
 

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