PLEASE POST PLEASE POST

Governing Board Meeting: Thomas Edison Charter Academy

Board of Education Members Tuesday, May 9th, 2017

Thor Boucher, President

Maritsa Cholmondeley, Vice President

Michael Donofrio, Treasurer

Juan Ruiz, Secretary

Whitney Barlow, Member

Karla Zambrano­Armijos, Member

April McGill, Member

Ryan Hazelton, Member

Eric Hoepner, Member

Teacher Representative - Vacant

ROOM 175

Agenda

Start Time

6:00 pm1.0 Call to Order/ Roll Call

2.0 CLOSED SESSION

To consider the appointment, employment, evaluation of performance, discipline, ordismissal of a public employee or to hear complaints or charges brought against theemployee by another person or employee.

2.1Public Employment Contracts (Government Code Session 54957)

RESUME OPEN SESSION

3.0 Call back to order and announce actions taken in Closed Session

4.0 Response from public comments

5.0 Public Comment

Members of the public may address the Board on non­agenda items that are within the

subject matter jurisdiction of the Board. Please fill out a card available at the entrance.

Speakers may be called in the order that requests are received, or grouped by subject

area. Comments should be limited to two (2) minutes with no more than 15 minutes per

single topic so that as many people as possible may be heard. By law, the Board is

allowed to take action only on items on the agenda. The Board may, at its discretion,

refer a matter to school staff or calendar the issue for future discussion. The Board is

precluded from discussing or acting on items raised during Public Comment. At no other

point during the meeting may members of the public address the board or make

publiccomments.

6.0 For Information: Principal Report – Olivia Lynch

PLEASE POST PLEASE POST

7.0 For Information: Finance Report – Rina Melendez

7.1Notice of federal programs monitoring review for 2017-18

7.2TECA – Federal Grants Guidance – written policy and procedure review

8.0 Discussion and Action Items

8.1Budget approval

8.2Single Plan

9.0Consent Agenda

9.1Approval of minutes of previous meetings

10.0 Items for Next Board Meeting (2 minutes)

11.0 Future Board Meeting Date

June 13th, 2017 at 6p.m. @ Thomas Edison Charter Academy

12.0 Adjournment

1

The mission of Thomas Edison Charter Academy is to nurture the artistic, social, emotional, and intellectual growthofeach child so that all students become lifelong learners and innovative problem-solvers. The instructional processwillbe a model of collaboration and community in a safe,socially just,and respectful environment. Studentexperiences will provide opportunities for exploration, expression,challenge, andsuccess.