Agenda
This agenda contains a brief description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing in the following agenda:
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MEETING OF BOARD OF DIRECTORS 3:30pm Wednesday, December 2, 2009 VISA Building-Dr. Chan’s Office |
This agenda contains a brief description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing in the following agenda:
A. Call to Order B. Establish Quorum Board Members Noemi Beck Present Absent Brenda Brown Present Absent Steve Holle Present Absent Liliana Garcia Present Absent Imelda Madrid Present Absent Karen Muehlberger Present Absent Leland Tang Present Absent Staff/Ex-Oficio Anita Zepeda Present Absent Dr. Chan Present Absent C. Public Comment D. Action Items 1. Approval of Minutes: The board is to review and approve the minutes from the August 19, 2009 & October 29, 2009 board meetings. 2. QZAB & QSCB Resolution: The board is to adopt a resolution to seek reimbursement of QZAB & QSCB Proceeds E. Discussion Items 1. 2009/10 1st Interim Financial Report: Dr. Chan is to report on Vaughn’s 1st Interim Financial Report 2. Mission and Vision: The board is to discuss and contribute refinement to Vaughn’s Mission and Vision 3. Student Outcomes/Challenges: Updates
F. Board Member Comments/Future Agenda Items G. Adjournment |
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MEETING OF BOARD OF DIRECTORS 3:00pm Wednesday, November 4, 2009 VISA –Dr. Chan’s Office
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This agenda contains a brief description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing in the following agenda:
A. Call to Order B. Establish Quorum Board Members Noemi Beck Present Absent Brenda Brown Present Absent Steve Holle Present Absent Liliana Garcia Present Absent Imelda Madrid Present Absent Karen Muehlberger Present Absent Leland Tang Present Absent Staff/Ex-Oficio Anita Zepeda Present Absent Dr. Chan Present Absent C. Public Comment D. Action Items 1. Approval of Minutes: The board is to review and approve the minutes from the August 19, 2009 board meeting. 2. Confirmation of Board Members/Election of Board Office: The board is to welcome new members and elect it’s Secretary and President for the 2009/10 school year 3. Approval of Board Meeting Calendar: The board is to adopt its meeting calendar for the year. 4. Safe School Petition: The board is to discuss concerns and recommend steps to be taken regarding safe passage in streets surrounding school. E. Discussion Items 1. Mission and Vision: The board is to discuss and contribute refinement to Vaughn’s Mission and Vision 2. Solar Panels: Board member Leland Tang, will present information on potential energy savings through lease of solar panels 3. Student Outcomes: Updates
F. Board Member Comments/Future Agenda Items G. Adjournment |
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MEETING OF BOARD OF DIRECTORS 3:00pm Wednesday, August 19, 2009 VISA –Dr. Chan’s Office |
This agenda contains a brief description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing in the following agenda:
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3:30pm Wednesday, June 3, 2009 VISA Auditorium |
AGENDA This agenda contains a brief description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing in the following agenda: A. Call to Order B. Establish Quorum Board Members Noemi Beck Present Absent Brenda Brown Present Absent Steve Holle Present Absent Tanya Koch Present Absent Evelyn Medina Present Absent Susan Oblad Present Absent Leland Tang Present Absent Staff/Ex-Oficio Anita Zepeda Present Absent Dr. Chan Present Absent C. Public Comment D. Action Items 1. Approval of Minutes: The board is to review and approve the minutes from the April 27, 2009 board meeting. 2. Calendar 1st Meeting for the 2009/10 School Year: The board is to schedule a date for the first organizational meeting of the 2009/10 school year E. Discussion Item 1. How Vaughn NCLC Will Weather the Fiscal Crises-Plans & Strategies: Dr. Chan is to provide a governance and fiscal update to all staff and to the Board of Directors F. Board Member Comments/Future Agenda Items 1. Renewal of Board Members’ Term of Office G. Adjournment |
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4:00pm Wednesday, April 1, 2009 VISA Building |
A. Call to Order B. Establish Quorum Board Members Noemi Beck Present Absent Brenda Brown Present Absent Steve Holle Present Absent Tanya Koch Present Absent Evelyn Medina Present Absent Susan Oblad Present Absent Leland Tang Present Absent Staff/Ex-Oficio Anita Zepeda Present Absent Dr. Chan Present Absent C. Public Comment D. Action Items 1. Approval of Minutes: The board is to review and approve the minutes from the February 25, 2009 board meeting. 2. 2009-10 Potential Reduction and/or Reposition of Personnel: The board will discuss the budget situation and potential impact on personnel. E. Discussion Items 1. LAUSD SELPA Funding Procedures: The board will receive an update on the status of LAUSD’s special education funding model for charter schools. F. Board Member Comments/Future Agenda Items G. Adjournment |
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4:00pm Wednesday, February 25, 2009 VISA Building |
A. Call to Order B. Establish Quorum Board Members Noemi Beck Present Absent Brenda Brown Present Absent Steve Holle Present Absent Tanya Koch Present Absent Evelyn Medina Present Absent Susan Oblad Present Absent Leland Tang Present Absent Staff/Ex-Oficio Anita Zepeda Present Absent Dr. Chan Present Absent C. Public Comment D. Action Items 1. Approval of Minutes: The board is to review and approve the minutes from the November 3, 2008 board meeting. 2. Approval of Head Start Refunding Application: The Board is to review and approve the VOA refunding application for the 2009/10 school year. 3. Approval of Vaughn New Elementary School-CEQA Study: Negative Declaration: The Board is to review and approve the study that researched the new Vaughn development and its impact on the environment E. Discussion Items-None calendared F. Board Member Comments/Future Agenda Items G. Adjournment
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4:00pm Wednesday, February 4, 2008 |
Board Members Noemi Beck Present Absent Brenda Brown Present Absent Steve Holle Present Absent Tanya Koch Present Absent Evelyn Medina Present Absent Susan Oblad Present Absent Leland Tang Present Absent Staff/Ex-Oficio Anita Zepeda Present Absent Dr. Chan Present Absent
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4:00pm Wednesday, December 18, 2008 |
Board Members Noemi Beck Present Absent Brenda Brown Present Absent Steve Holle Present Absent Tanya Koch Present Absent Evelyn Medina Present Absent Susan Oblad Present Absent Leland Tang Present Absent Staff/Ex-Oficio Anita Zepeda Present Absent Dr. Chan Present Absent
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4:00pm Wednesday, December 3, 2008 |
A. Call to Order B. Establish Quorum Board Members Noemi Beck Present Absent Brenda Brown Present Absent Steve Holle Present Absent Tanya Koch Present Absent Evelyn Medina Present Absent Susan Oblad Present Absent Leland Tang Present Absent Staff/Ex-Oficio Anita Zepeda Present Absent Dr. Chan Present Absent C. Public Comment D. Action Items 1. Approval of Minutes: The board is to review and approve the minutes from the November 3, 2008 board meeting. 2. Selection of Board Secretary: The board is to elect its Secretary for the 2008/09 school year 3. Approval of Board Meeting Calendar: The board is to adopt its meeting calendar for the year. 4. Supplemental Education Services: The board is to discuss and approve the SES plan that includes the selected students, vendor, materials and calendar of services to be provided 5. Title III, Year 4 Action Plan: The board is to review the development of the Action Plan and approve next steps for securing the necessary budget to support actions identified. E. Discussion Items F. Board Member Comments/Future Agenda Items G. Adjournment |
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Monday, November 3, 2008 (6:00 p.m.) |
1. Vision and mission 2. Legal status 3. Board roles and responsibilities 4. Governing and oversight process; agenda setting 5. Ethics and conflicts of interest 6. Action items a. K-3 Class Size Reduction Program resolution b. 2008-09 membership and term of office c. Future membership d. Election of Board Officers (President and Secretary) |