Alma Fuerte Public School Board of Directors Regular Board Meeting Wednesday, March 14, 2018

Agenda

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.January Financial Packet

B.2nd Interim Financial SACS Report

C.Discussion and Approval of Fiscal Stabilization Plan

D.Winter Consolidated Application Filing for 2017-2018 School Year

E.Approval of Auditor for 2017-2018 School/Fiscal Year

III. Governance and Operations

A.Approval of Meeting minutes from February Special Meeting

B.Discussion regarding Form 700 Statement of Economic Interests Filing Requirements

IV. Closed Session:

A. Public Employment: Director of Academics (Government Code §54957)

V. Adjourn into Open Session

VI. Adjourn Meeting

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