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May 10, 2018 Alma Fuerte Public School Board of Directors Regular Board Meeting Minutes

119 W. Palm St., Altadena, California 91001 Teleconference Location: 10842 Wagner St., Culver City, CA 90230

I. Opening Items

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

Others Present: Laurilie Keay; Anne Lee

Myra Salinas called the meeting to order at 6:10 pm. There was no public comment.

III. Governance and Operations

  1. Director of Operations Report – Anne provided an update on school events, student recruiting and enrollment projections, facilities for next school year, fundraising, and school staffing. The Board also discussed plan for annual evaluations for teachers and staff, and progress toward enrollment targets for next school year.

  2. Director of Academics Report – Laurilie provided an update with initial observations of the school and her priorities over the next 30 days. The Board discussed ways to promote positive student behavior and requested that a teacher provide a report of classroom activities once per quarter.

  3. Approval of Meeting minutes from April Board Meeting – The Board reviewed the draft minutes from the April 2018 Board meeting, noting a proposed revision regarding Board member attendance. Kathy moved to approve the minutes as amended; Hazim second the motion; the motion was approved unanimously after a roll call vote.

  4. Approval of Board on Track/The High Bar Contract – The Board discussed proposal from the High Bar for board management tools, resources, and retreat facilitation.

VI. Adjourn Meeting - The meeting was adjourned at 7:34pm.

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