Thursday, April 12, 2018 Alma Fuerte Public School Board of Directors Regular Board Meeting Minutes

Opening Items

Board Members Present: Kathy Dominguez; Myra Salinas, Melanie Sauer; Amy Dresser Held (telephonic)
 

Others Present:  Anne Lee; Sonia Oliva

 

Myra Salinas called the meeting to order at 6:16 pm.  There was no public comment.

II. Finances

  1. Financial Packet:  The Board reviewed the monthly financial packet from ExEd.  Melanie moved to approve the monthly financial packet; Kathy seconded the motion; the motion was approved unanimously after a roll call vote.

III. Governance and Operations

  1. Director of Operations Report -  Anne provided a report on the administration of Alma Fuerte, including enrollment and recruiting, fundraising, and school activities.

  2. Approval of Meeting minutes from March Board Meeting – The Board reviewed the minutes from the March Board meeting.  Kathy moved to approve the March meeting minutes; Melanie seconded the motion; the motion was approved unanimously after a roll call vote.

  3. Approval of Calendar for 2018-2019 School Year – The Board reviewed a proposed instructional calendar for the 2018-2019 school year.  Board members discussed considerations in planning the calendar, including ensuring a longer instructional year and professional development days.  Kathy moved to approve the proposed calendar; Melanie seconded the motion; the motion was approved unanimously after a roll call vote.

  4. Approval of Homelessness Policy – Anne reviewed with the Board a proposed policy regarding education of homeless students.  The Board discussed the proposed policy. Kathy moved to approve the policy; Melanie seconded the motion; the motion was approved unanimously after a roll call vote.

IV. Adjourn Meeting – The meeting was adjourned at 7:15pm.

Share on Facebook
Please reload

  • White Instagram Icon

Follow Alma Fuerte Public Charter School on Social Media

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)