Board Meeting May 21, 2012

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CWC Los Angeles Board Meeting
May 21 at 6:30 p.m.
This is a public meeting located at CWC Hollywood – 1316 N. Bronson Ave. Los Angeles, CA 90028.

Meeting agenda and details:

PUBLIC NOTICE RE: REGULAR MEETING OF THE BOARD OF DIRECTORS OF
CITIZENS OF THE WORLD CHARTER SCHOOLS LOS ANGELES

DATE: MONDAY, 21 MAY 2012
TIME: 6:30 p.m.

LOCATION: CWC Hollywood – 1316 N. Bronson Ave. Los Angeles, CA 90028

AGENDA

  1. Welcome & Call to Order
  2. Invitation for public comment
  3. Approval of Meeting Minutes for Regular Meeting of April 16th, 2012 and Regular Meeting of March 5th, 2012. (ACTION)
  4. Bylaws Amendment: adjust number of members required for membership of Board (ACTION)
  5. Merger Update and presentation of draft financials (discussion only)
  6. Approve Draft Budget (ACTION)
  7. Board Action on Draft On Loan Agreement for ED, Amy Held (ACTION)
  8. Lottery Update: Review of final application numbers (discussion only)
  9. Board Discussion and Action to amend lottery procedures to align with federal guidelines as required by PCSGP federal charter school start up grant (ACTION)
  10. Board Calendar/Retreat Schedule (discussion only)
  11. Discuss fiscal policies (discussion only)
  12. Approve signatories for bank accounts (ACTION)
  13. Board Certification of Signatures of Board Members and Person(s) Authorized to Sign Notices of Employment, Contracts, and Orders Drawn on the Funds of the School District. (ACTION)
  14. Board Approval of Resolution to Issue Funds – Authorizes the Los Angeles County Office of Education to issue funds for CWC 2 via Electronic Funds Transfer. (ACTION)
  15. Board Approval of California State Teachers Retirement System Employer Paid Member Contribution Resolution – Authorizes CWC 2 to make employee contributions to CalSTRS on behalf of its employees who are CalSTRS members. (ACTION)
  16. Board Approval of California State Teachers Retirement System of Pre-Tax Receivable Resolution – Affirms that in order to permit tax deferral for employee contributions to CalSTRS, employees shall enter into binding, irrevocable payroll deduction authorizations and shall not have the option of choosing to receive the amounts directly. Also affirms that these payroll deductions are designated as being picked up by the employer and paid by the employer in accordance with Cal STRS retirement plan requirements. (ACTION)
  17. Board Approval of Resolution Authorizing CWC 2 to participate in the SDI program. (ACTION)
  18. Closed Session Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATORS
  19. Discussion of Real Estate Negotiations
  20. Closing

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 who requires reasonable accommodation to attend or participate in a meeting of function of the CWC Schools Los Angeles Board may request assistance by contacting Robert Price at robert.price@cwcschools.org or 323.634.7109

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