Special Board Meeting Minutes for Friday September 7, 2018


Location: 119 W. Palm St., Altadena, CA 91001, Telephonic Locations: 10842 Wagner St., Culver City, CA 90230; 888 S. Figueroa St., Suite 2020, Los Angeles, CA 90017; 3700 Latrobe St., Los Angeles, CA 90031; 1307 S. Spalding Ave., Los Angeles, CA 90019

Directors Present A. Dresser (remote), H. Rabadi, K. Dominguez (remote), M. Salinas (remote)

Directors Absent M. Sauer Guests Present A. Lee, L. Keay

I. Opening Items A. Record Attendance and Guests B. Call the Meeting to Order M. Salinas called a meeting of the board of directors of Alma Fuerte Public School to order on Friday Sep 7, 2018 @ 4:09 PM at 119 W. Palm St., Altadena, CA 91001, Telephonic Locations: 10842 Wagner St., Culver City, CA 90230; 888 S. Figueroa St., Suite 2020, Los Angeles, CA 90017; 3700 Latrobe St., Los Angeles, CA 90031; 1307 S. Spalding Ave., Los Angeles, CA 90019. C. Oral Communications from the Public

II. Closed Session

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A. Public Employee Evaluation: Director of Operations; Director of Academics (Government Code §54957) A closed session was convened at 4:10 pm. The meeting was adjourned into open session at 5:09 pm. Myra reported that no action had been taken in closed session.

III. Finance Matters-Review and Approval of: A. Approval of Revised Budget for 2018-2019 School Year A. Dresser made a motion to authorize the Director of Operations to make reductions to 2018-2019 budget necessary to ensure that net income does not fall below -$100,000, while conducting an all-hands recruitment push over next two weeks, at which point the Director of Operations will report back on recruitment progress. H. Rabadi seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call M. Salinas Aye K. Dominguez Aye A. Dresser Aye H. Rabadi Aye

IV. Closing Items A. Adjourn Meeting There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:15 PM. Respectfully Submitted, M. Salinas Powered by BoardOnTrack 2 of 2 Alma Fuerte Public


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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)