Lifeline Education Charter School A California Charter School

“Achieving Academic Excellence”

SPECIAL MEETINGOFTHEBOARD OFDIRECTORSTELECONFERENCEAGENDA

DATE:June 24,2017

TIME:9:45am

1.CALLTOORDER

2.ROLLCALLOFMEMBERSOFTHEBOARD:

DerekHallPresidentoftheBoard333 W. Compton Blvd. Compton, CATeresaSandoval InterimSecretary/Treasurer 911 N. Rose Avenue #103,Compton,CA9AnaPimentel BoardMember 818WAlondraBlvd,Compton,CAJohnPaulWilliamsIIIBoardMember 333 W. Compton Blvd. Compton, CA

3.PLEDGE OF ALLEGIANCE

4.APPROVAL OF THE AGENDA

6.APPROVAL OF THE CONSENT AGENDA

Items on the Consent Agenda are considered routine and/or are deemed to be consistent with the item adopted Committee Policies and carry the recommendation of the Administration. The Consent Agenda may be enacted by one motion with a Roll Call vote. There will be no separate discussion of the items unless a board member so requests, in which case the designated item(s) will be considered following approval of the remaining items.

7.COMMUNICATION FROM THE PUBLIC

This portion of the meeting is set aside for the purpose of allowing an opportunity for individuals to address the Board of Directors regarding matters on or not on the Agenda but within the Board of Directors subject matter jurisdiction. The Board of Directors is not allowed to take action on any item that is not on the Agenda, except as authorized by Government Code Section 54954.2.

8. REPORTS & COMMUNICATION TO THE BOARD OF DIRECTORS

8.01 – Director’s Report

8.02 – Financial/Compliance Report

9.DISCUSSION/ACTION/INFORMATION AGENDA

9.01 – Action/Discussion Items

  1. Action/Discussion of Summer School Budget*
  2. Action/Discussion of Proposed 2017-18Annual Budget
  3. Action/Discussion of 2017-18 School Calendars*
  4. Action/Discussion of Local Control Accountability Plan (LCAP)*
  5. Action/Discussion of 2017-18 Employee Pay Scale
  6. Action/Discussion of Building Lease
  7. Faith Inspirational*
  8. TamarindSeventh Day Adventist Church
  9. Compton Samoan Seventh Day AdventistChurch
  10. K10 Investments
  11. Action/Discussion of Student Summer Program Tuition*
  12. National Youth Leadership Forum: Engineering & Technology (2)
  13. San Luis Obispo Engineering Conference
  14. Action/Discussion of Student Information System*
  15. Aries
  16. Illuminate
  17. Infinite Campus
  18. Action/Discussion of Vendors
  19. C. Payne CPAs

10.CLOSED SESSION

11. PUBLIC SESSION

11.01 –Reconvene to Open Session.

11.02 –Action/Discussion of Agenda Items

11.02–Public Report on Action Taken in Closed Session

12. ITEMS FOR NEXT MEETING

13.ADJOURNMENT

*Denotes agenda items with an attachment.

The Board of Directors may be reached via e-mail at:

Via U.S. Mail at:

225 S. Santa Fe Avenue

Compton, CA 90221-3240

Or by leaving a message with the LECS Receptionist at:

(310) 605-2510