Board Retreat Agenda March 29, 2019

Date and Time

Friday March 29, 2019 at 12:00 PM PDT

Location

Larchmont Charter School, La Fayette Park Campus - 2801 W. 6th St., Los Angeles, CA 90057,

Room 310

 

INSTRUCTIONS FOR BOARD MEETING PARTICIPATION BY MEMBERS OF THE PUBLIC

The Board of Directors of Alma Fuerte Public School welcomes your participation at the School’s

Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to

conduct the affairs of the School in public. We are pleased that you are in attendance. Your

participation assures us of continuing community interest in our School. To assist you in the ease

of speaking/participating in our meetings, the following guidelines are provided.

1. "Request to Speak” forms are available to all audience members who wish to speak on any

agenda items or under the general category of “Oral Communications.” If you wish to address the

Board, please fill out a card and submit it to the Board Secretary. “Oral Communications” is set

aside for members of the audience to raise issues that are not specifically on the agenda.

However, due to public meeting laws, the Board can only listen to your issue, not respond or take

action if not appearing on the agenda.

2. Presentations from the audience are limited to three (3) minutes and total time allotted to nonagenda

items will not exceed fifteen (15) minutes. The Board may give direction to staff to

respond to your concern.

3. In compliance with the Americans with Disabilities Act (ADA) and upon request, Alma Fuerte

Public School may furnish reasonable auxiliary aids and services to qualified individuals with

disabilities. Individuals who require appropriate alternative modification of the agenda in order to

participate in Board meetings are invited to contact Adriani Leon at (626) 204-5265.

4. Alma Fuerte Public School is nonsectarian in its programs, admission policies, employment

practices, and all other operations, does not charge tuition, and does not discriminate against

anyone on the basis of ethnicity, national origin, gender, or disability.

5. Meeting location is accessible in compliance with the Americans with Disabilities Act of 1990

(41 U.S.C., Section 12132).

 

Agenda

 

I. Opening Items

A. Record Attendance and Guests

B. Call the Meeting to Order

Welcome and Lunch

 

II. Closed Session 

A. Employee Evaluation - Co-Directors

(Government Code Section 54957.)

 

III. Board Reflections 

A. Review "Eight Characteristics of an Effective Board" from Center for Public Education

 

IV. Board Goals 

A. Consideration of Approval of Revised Board Goals

 

V. Governance Structure 

A. Consideration of Modification to Alma Fuerte Leadership Structure

 

VI. Board Member Commitments

A. Calendar/TImeline for Board Next Steps

 

VII. Closing Items

A. Adjourn Meeting

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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)