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Alma Fuerte Public School Board of Directors Regular Board Meeting Thursday, January 11, 2018


Alma Fuerte Public School Board of Directors Regular Board Meeting Thursday, January 11, 2018 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. Review Financial Dashboards; Income Statements from December

III. Governance and Operations A. Approval of Meeting minutes from December Regular meeting and August Special meeting B. Operations and Administrative Update C. Review and Approval of 403B Plan Documents

IV. Closed Session: A. Public Employee Evaluation: Director of Operations (Government Code §54957)

V. Adjourn into Open Session

VI. Adjourn Meeting

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