Alma Fuerte Public School Board of Directors Special Board Meeting Thursday, October 12, 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. Acknowledgement of Receipt of NewSchools Venture Fund (NSVF) Grant B. Financial Update - Review Financial Dashboards; Income Statements C. Approval of Consolidated Application III. Facilities – Prop. 39 Application Update
IV. Governance A. Discussion and Possible Action regarding NSVF Grant Agreement Requirements B. Discussion and Possible Action to Create Board Committees C. Discussion and Possible Action on Contract for Interim Academic Support & Leadership
V. Closed Session: A. Public Employee Discipline/Dismissal/Release (Government Code §54957) B. Public Employee Evaluation: Director of Operations (Government Code §54957)
VI. Adjourn into Open Session
VII. Adjourn Meeting