Board Meeting Schedule

Thursday, April 15, 2004, 6 PM

 

Agenda for the Regular Meetingof the Board of Directors of

Sun Valley Charter School

(A California Non-Profit Public Benefit Corporation)

Thursday, April 15, 2004

6:00 PM 

  1. Call To Order – Pledge of Allegiance
  1. Opportunity For Members Of The Public To Address The Board On Any Subject Within Its Jurisdiction, But Not Appearing On The Agenda. [Brown Act, Section 54954.3 (A)]

Note: The Board May Not Take Action On Any Items Not Appearing On The Agenda. 

  1. Minutes
    1. Discussion And Possible Action On The Minutes For The Regular Meeting On March 11, 2004.
  1. Reports
    1. Board Reports
    1. Director’s Report
    1. Report From RUSD – Dr. Graeff
    1. Ptsa Report
  1. Finances
    1. Discussion And Possible Action On Financial Reports.
    1. Discussion And Possible Action On Checks Written In The Month Of March 2004.
    1. Discussion And Possible Action On Securing A Cash Flow Loan Through The California Charter Schools Association.
    1. Discussion And Possible Action On Securing A Cash Flow Loan Through The County Treasurer Using TRANs.
    1. Discussion And Possible Action On A Resolution Authorizing Three People To Sign Checks On Behalf Of The School.
    1. Discussion And Possible Action On Hiring An Outside Contractor To Handle Computer Network Maintenance.
    1. Discussion And Possible Action On Fundraising Activities.

                                                              i.      Farmers’ Market –

1.      Discussion And Possible Action On Approving The Farmers Market.

2.      Discussion And Possible Action On Hiring A Market Manager.

                                                            ii.      Golf Tournament

                                                          iii.      Other Fundraisers 

    1. Discussion And Possible Action On A Draft Budget for FY 2004-05.
  1. Facilities
    1. Discussion And Possible Action On A Response to the RUSD Offer Of Facilities Under Proposition 39.
  1. Policies
    1. Discussion And Possible Action On A Complaint Policy
    1. Discussion And Possible Action On Amending the school’s Independent Study Policy.
    1. Discussion And Possible Action On Amending The Administrative Code, Section 6601 Suspension And Expulsion.
  1. CLOSED SESSION– Pursuant To Section 54956.9(C) Of The Brown Act – Potential Initiation Of Litigation.
  1. Closed Session – Pursuant to Section 54957 of the Brown Act - Public Employee Appointment.
    1. Discussion And Possible Action On Appointment Of A Teacher For Spanish.
  1. Adjourn

SUN VALLEY CHARTER HIGH SCHOOL

Education for the 21st Century

GOVERNING BOARD MEETINGS AND AGENDAS
 

















 

SVCHS Governing Board

President - Colleen Burman

Vice President - Leon Andrews

Secretary - Helene Radzik

Treasurer/CFO - Greg Tsiknas

Assistant Treasurer - Girard Vanderloop