Special Board Meeting Minutes for Friday September 7, 2018

Location:
119 W. Palm St., Altadena, CA 91001, Telephonic Locations: 10842 Wagner St., Culver
City, CA 90230; 888 S. Figueroa St., Suite 2020, Los Angeles, CA 90017; 3700 Latrobe
St., Los Angeles, CA 90031; 1307 S. Spalding Ave., Los Angeles, CA 90019

 

Directors Present
A. Dresser (remote), H. Rabadi, K. Dominguez (remote), M. Salinas (remote)

 

Directors Absent
M. Sauer
Guests Present
A. Lee, L. Keay

 

I. Opening Items
A. Record Attendance and Guests
B. Call the Meeting to Order
M. Salinas called a meeting of the board of directors of Alma Fuerte Public School
to order on Friday Sep 7, 2018 @ 4:09 PM at 119 W. Palm St., Altadena, CA
91001, Telephonic Locations: 10842 Wagner St., Culver City, CA 90230; 888 S.
Figueroa St., Suite 2020, Los Angeles, CA 90017; 3700 Latrobe St., Los Angeles,
CA 90031; 1307 S. Spalding Ave., Los Angeles, CA 90019.
C. Oral Communications from the Public

 

 

II. Closed Session

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A. Public Employee Evaluation: Director of Operations; Director of Academics
(Government Code §54957)
A closed session was convened at 4:10 pm. The meeting was adjourned into open
session at 5:09 pm. Myra reported that no action had been taken in closed
session.

 

III. Finance Matters-Review and Approval of:
A. Approval of Revised Budget for 2018-2019 School Year
A. Dresser made a motion to authorize the Director of Operations to make
reductions to 2018-2019 budget necessary to ensure that net income does not
fall below -$100,000, while conducting an all-hands recruitment push over next
two weeks, at which point the Director of Operations will report back on
recruitment progress.
H. Rabadi seconded the motion.

 

The board VOTED unanimously to approve the motion.

 

Roll Call
M. Salinas Aye
K. Dominguez Aye
A. Dresser Aye
H. Rabadi Aye

 

IV. Closing Items
A. Adjourn Meeting
There being no further business to be transacted, and upon motion duly made,
seconded and approved, the meeting was adjourned at 5:15 PM.
Respectfully Submitted,
M. Salinas
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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)