Board Meeting (click here for agenda)

What
Board Meeting (click here for agenda)
When
10/22/2019, 1:00 PM – 4:00 PM
Where
11351 Santa Monica Blvd Los Angeles, CA 90025

REASONABLE ACCOMMODATION FOR ANY INDIVIDUAL WITH A DISABILITY Pursuant to the

Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the Extera Public Schools Board may request assistance by contacting Corri Ravare, Chief Operating Officer, at [email protected] or 323-261-0059    

 Any person who willfully disturbs any public school or any public school meeting is guilty of a misdemeanor, and shall be punished by a fine of not more than five hundred dollars ($500). [Education Code § 32210]

In the event that any meeting is willfully interrupted by a group or groups of persons so as to render the orderly conduct of such meeting unfeasible, those persons interrupting the meeting will be removed from the room. If order cannot be restored by the removal of individuals who are willfully interrupting the meeting, the Board may order the meeting room cleared and continue in session pursuant to Government Code Section 54957.9.

 Agenda

I. Opening Items            

A.  Record  Attendance and Guests                                                                      

B.  Call the Meeting to Order                                                                                

C. Approve  Board Meeting Minutes  for Board Meeting on September 23, 2019

II. Public Comment

A. Public Comment    (3 minutes each)                                            
The public can address the Board at the commencement of the meeting on any item that is described in this notice or other issues under the Board's purview. Individuals who wish to speak at a Board meeting must sign up at the meeting. Each speaker is allowed a maximum of three minutes for his or her comments, and each speaker may only make a  single appearance at each Board meeting. Accommodations are made for translation and for those needing assistance.

Each person who addresses the Board shall not make personal, impertinent, slanderous, or profane remarks to any Board member, staff, or general public. Any person who makes such remarks, or who utters loud, threatening, personal, or abusive language or engages in any other disorderly conduct which disrupts, disturbs, or otherwise impedes the orderly conduct of any Board meeting shall, at the discretion of the presiding officer or majority of the Board, be barred from further audience before the Board during that meeting.

Any person who willfully disturbs any public school or any public school meeting is guilty of a misdemeanor, and shall be punished by a fine of not more than five hundred dollars ($500). [Education Code § 32210]

III. Approval of Parent Representative to Extera Public Schools

A.  Board approval of Parent Representative to Extera Public Schools Board

IV. Financials

A. Board review of most recent financials for Extera Public Schools

V. Academic Excellence

A. Review of Academic Outcomes for the 2018-19
Board review of the 2018-19 SBAC scores and neighboring schools comparison data

B. Board review and approval of the Internal Indicators to be Reported on the CA Dashboard

VI. Governance

A. Charter School Compliance Monitoring Document - Board review of the annual Charter School Compliance Monitoring document that is required component of the LAUSD oversight process

B. Space Over-allocation Fees Requested by LAUSD

VII. Community Engagement

A. Extera Annual High School Fair - Extera's annual high school fair was held on Saturday, October 19 and included representation from charter public schools, traditional public schools, magnet schools, and private schools.

VIII. Closing Items

A. Adjourn Meeting

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