Alma Fuerte Public School Board of Directors Regular Board Meeting Thursday, December 14, 2017 at 6:00 PM at 119 W. Palm St., Altadena, California 91001
Teleconference Location: 10842 Wagner St., Culver City, CA 90230
I. Opening Items A. Record Attendance and Guests B. Call the Meeting to Order C. Oral Communications from the Public
II. Finances A. Approval of Closure of Pasadena Service Federal Credit Union Bank Account B. Review and Approval of 1st Interim Financial Statements for 2017-2018 School/Fiscal Yr. C. Review Financial Dashboards; Income Statements from October and November
III. Governance and Operations A. Approval of Meeting minutes from September, October and November meetings B. Approve revised SELPA Participation Agreement C. Operations and Administrative Update (Anne Lee and Meg Palisoc) D. Review Local Indicators for State Accountability Dashboard E. Discussion and Action on Adoption of Social Studies Curriculum
IV. Facilities – Prop. 39 Application Update
V. Closed Session: A. Public Employee Evaluation: Director of Operations (Government Code §54957)
VI. Adjourn into Open Session VII. Adjourn Meeting