Century Academy - Regular Board Meeting Sep. 19

 

 

Century Academy for Excellence, Inc.

Board of Directors

 

Regular Board Meeting

AGENDA

Wednesday, September 19, 2018         TIME: 4:30pm

 

 

Location(s):

Century Housing Corporation

1000 Corporate Pointe
Culver City, CA 90230

 

 

I.                OPEN GENERAL SESSION

A.         Call to Order

B.          Roll Call:

C.          Approval of Agenda

             Motion:              Second:              Discussion         All in Favor    All Opposed

 

D.         Public Comment. Comments should be limited to 3 minutes. Unless an item has been placed on the published agenda in accordance with the Brown Act, there shall be no action taken, nor should there be comments on, responses to, or discussion of a topic not on the agenda.  The Board members may: (1) acknowledge receipt of information/report; (2) refer to staff with no direction as to action or priority; or (3) refer the matter to the next agenda.

 

II.         PUBLIC HEARING

NONE

 

III.            DISCUSSION/ACTION ITEMS

 

a.      New Board Members

b.      Unaudited Actual for 2017-18

c.      Financials and Check Register through August 2018

d.      Enrollment Update

e.      Approval of Bank Signors – Addition of Dr. Lisa Edwards

f.       Credit Card Authorization for Dr. Lisa Edwards

g.      Ratification of Agreement between EdVantage Education Group and Century Academy for Excellence for 2018-19

h.      Holiday Pay for Hourly Staff

i.       Employee Changes

 

IV.            REPORTS

a.      Principal Update

b.      Board Members

 

 

V.              NEXT MEETING

 

VI.            ADJOURNMENT

Motion:              Second:              Discussion         All in Favor             All Opposed

 

________________ a.m./p.m.

 

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE: Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY: The Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure the agenda is completed.

SPECIAL PRESENTATIONS MAY BE MADE: Notice is hereby given that, consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only. REASONABLE ACCOMMODATION WILL BE PROVIDED 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 this meeting of the Governing Board may request assistance by contacting Century Academy for Excellence. Telephone, (323) – 752-8834. FOR MORE INFORMATION: For information concerning this agenda, please contact Century Academy for Excellence. Telephone (323) – 752-8834

 

Dr. Lisa M. EdwardsComment