Board Meeting
- What
- Board Meeting
- When
- 12/11/2018, 1:00 PM – 3:00 PM
- Where
- Extera Home Office 3626 E. 5th street, 2nd Floor Los Angeles, CA 90063
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.
Agenda
I. Opening Items - 1:00pm
A. Record Attendance and Guests - Corri Ravare
B. Call the Meeting to Order - Tom Strickler
C. Approve Minutes from Regular Board Meeting on 11/13/18 - Tom Strickler
II. Public Comment (3 minutes each) 1:03pm
A. Public Comment - Members of the public are able to address the Board regarding items on this agenda or other business under the Board's purview. Comments are limited to 3 minutes per speaker and 15 minutes per topic.
III. Financials - 1:06pm
A. Board Review of the Most Recent Financials for Extera Public Schools - Antonio Raymo
B. Board Approval of the 2018-19 First Interim Financial Reports
IV. Academic Excellence - 1:21pm
A. Board Review of 2018 School Dashboard data for Extera Public Schools - Christina Ung
B. Demonstration Teacher Classroom Pilot - Jim Kennedy
A demonstration teacher has been identified at each Extera campus to provide professional development support to teachers
V. Governance - 1:51
A. Annual Organizational Objectives - Tom Strickler
B. High School Visits Recap - Tom Strickler
VI. Closing Items - 2:31
A. Adjourn Meeting – Tom Strickler