Agenda for Board Meeting September 25, 2014

  |  in NewsComments Off on Agenda for Board Meeting September 25, 2014

Casa Ramona Academy for Technology,
Community and Education
Board of Trustee Meeting, Thursday, September 25, 2014
1524 West 7th Street, San Bernardino, Calif. 92411
5:00 P.M.
==============================================================================
Agenda
1.) Open Session- Roll Call

A.) Call to Order: ——————————–P.M.

B.) Approval of the Agenda:

Motion:_________________Second:_______________ Vote:_________________

C.) Administrative Reports:
C-1 Superintendent
C-2 Principal
C-3 Registrar
C-4 Business Manager
C-5 Accountant monthly Fiscal report

Motion To Receive and File:

Motion:________________Second:___________________Vote________________

D.) Consent Calendar: No items

E.) Discussion / Action Items

E-1 CRTA Side Letter agreement

Motion:_________________Second:_______________ Vote:_________________

E-2 Approval on the minutes of the August 28, 2014 regular board meeting, and the Special Phone Conf. Bd. meeting of 9-3-14

Motion:_________________Second:_______________ Vote:_________________

pg. 2 cra bd. mtg. 9-25-2014

E-3 Approval of the 2012-13 School Accountability Report Card (SARC) for Casa Ramona Academy for Technology, Community and education

Motion:__________________Second:__________________Vote:______________

E-4 Approval of the Hiring of :

Teachers:
Sabrina Selva – part time 7th and 8th grade Spanish teacher
Wendy Hill -Part time 7th and 8th grade teacher
Joe Blassio- Full time 6th grade teacher

Instructional Aides : 6 hour daily Assistants
Estefany Flores
Joseleme Venegas
Carlotta Ramirez

Lunch Supervcisors:

Christina La
Mirella Bovadilla

Motion:__________________Second:__________________Vote:______________

F.) Student Services: No items

G.) Financial /Business: No items

H.) Accountability Report: Principal Mendez will do briefing

pg. 3 CRA BD> MTG 9-25-14

I.) Public comment: 1. Public Comment
1-1 Presentation of Agenda Items (30 Minutes)
Any person may address The Board concerning any item on the agenda and at the discretion of
The Board, be granted five minutes to make a presentation to the Board during the time the
Specific item is under discussion. The President of the Board may grant additional time for an
individual to address the Board if circumstances permit. The total time devoted to
presentations to the Board on Agenda items Shall not exceed one half hour unless additional
time is granted by The Board. The President may curtail individual presentation if repetitive of
Points raised by others, particularly if it appears the allotted time may be exceeded.

1- 2.) Public Comment (15 Minutes)
The public may address The Board on any item not listed on this agenda. Speakers are limited
to (3) minutes. Nor more than a total of fifteen minutes shall be devoted to all non-agenda
items. The President may disallow a request to address the Board if repetitive of other
speakers, or if the speaker seeks to make a presentation that he or another speaker has made
at a previous meeting, particularly if it appears that the total allotted time may be exceeded.

2.) Closed Session:

a. Public Employee Discipline/Dismissal/Release Clayton

3.) Adjournment:

Adjournment: Time:_____________ P.M.

Motion: ____________________Second: __________________Vote: ________________

hiring of

  • Related Posts

    • April 21, 2015
      Agenda for Board Meeting April 23, 2015 at 5:00 PM
      Casa Ramona Academy for Technology, Community and ...
      Read More
    • April 10, 2015
      Go Eagles- Soccer
      ...
      Read More
    • March 25, 2015
      Agenda for Board Meeting March 26, 2015 at 5:00 PM
      Casa Ramona Academy for Technology, Community and ...
      Read More
  • Recent Posts

    • April 21, 2015
      Agenda for Board Meeting April 23, 2015 at 5:00 PM
      Casa Ramona Academy for Technology, Community and ...
      Read More
    • April 10, 2015
      Go Eagles- Soccer
      ...
      Read More
    • March 25, 2015
      Agenda for Board Meeting March 26, 2015 at 5:00 PM
      Casa Ramona Academy for Technology, Community and ...
      Read More

Comments are closed.

  • Networking

    social Facebook Twitter YouTube
  • Contact CRA

    Casa Ramona Academy
    1524 West Seventh St.
    San Bernardino, CA 92411
    (909) 888-3132