Alma Fuerte Public School Board of Directors Special Board Meeting Thursday, November 9, 2017

Alma Fuerte Public School Board of Directors Special Board Meeting Thursday, November 9, 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 I

I. Finances A. Financial Update - Review Financial Dashboards; Income Statements B. Review and Adoption of Revised 2017-2018 Budget

III. Facilities – Prop. 39 Application Update

IV. Governance A. Approval of Meeting minutes from July, August, September and October meetings B. Discussion and Possible Action on Contract for Internet Access Cabling Project C. Discussion and Possible Action to Create Board Committees

V. Closed Session: Public Employee Evaluation: Director of Operations (Government Code §54957) VI. Adjourn into Open Session VII. Adjourn Meeting

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