Board Meeting (click here for agenda)

What
Board Meeting (click here for agenda)
When
3/19/2019, 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 2/19/19

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 2017-18 Tax Returns for EPS

Academic Excellence 
  A. Review of Recent Interim Comprehensive Assessment Results - Review of observed trends among student performance indicators in ELA and Math on the recent Interim Comprehensive Assessments (ICA).

Governance
  A. Timeline and Process for New Petition to Montebello Unified School District - discussion of a timeline and the process for submitting a petition for a new school in Montebello USD
  B. Teacher Compensation Process for 2019-2020
  C. Expanded Partnership with Alma Family Services
  D. Recognition of Extera #2 as a Top Public School in Los Angeles
  E. Extera 2 Accepted as an Option 3 School for 2019-2020 - EPS2 has been accepted as an Option 3 school for delivery of special education services for the 2019-2020 School Year.
  F. College on Track - Information about a recent visit to College Track, an organization that supports students through Roosevelt High School to college
  G. Form 700 Due to LAUSD on April 1 - Reminder original Form 700 signed in blue ink, is due to LAUSD on 4/1/19 for all Extera board members, officers, and school directors.

Communications and Development 
  A. New Petition Planning Grant Application from Great Public Schools Now (GPSN)
  B. Charter Safety Grant - EPS recognized at 2019 CCSA conference.
  C. Donations - update on recent donations to Extera Public Schools

Closed Session
  A. Student Discipline

Recess to Closed Session

Reconvene to Open Session
  A. Report on Any Actions Taken During Closed Session

Closing Items
  A. Adjourn Meeting

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