Alma Fuerte Public School Board of Directors Regular Board Meeting Thursday, December 14, 2017


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

#BoardMeetingMinutesandAgendas

Upcoming Events

Alma Fuerte goes Camping!
Time is TBD
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Time is TBD
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Join us from the comfort of your tent or fort!
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Tel: 626 204 5265

Fax: 626 421 7292

Email: adriani.leon@almafuerteps.org

Address

119 West Palm Street

Altadena, CA 91001

Alma Fuerte is Authorized by LACOE (Los Angeles County Office of Education) and Accredited by WASC (Western Association of Schools and Colleges)