Board Meeting

What
Board Meeting
When
1/15/2019, 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 cravare@exteraschools.org or 323-261-0059


AGENDA
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from Regular Board Meeting on 12/11/18

Public Comment (3 minutes each)
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.

Financials
  A. Board Review of most recent Financials for EPS
  B. Board Approval of Revision to Fiscal Policies - Board approval of revision to current fiscal policies to increase the threshold of contracts requiring board approval from $10,000 t0 $30,000

Governance
  A. Update on Status of LAUSD Teacher Negotiations and Activities
  B. Timeline for Expansion of Students Served
  C. Student Retention Data - Review student retention data from 2017-18 to 2018-19

Communications and Development
  A. Fundraising Strategy - Discuss strategies and priorities for fundraising to support Extera's programs.
  B. Development Updates - Breed updates on current grants and development initiatives

Closing Items
  A. Adjourn Meeting

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