Casa Ramona Academy for Technology,
Community and Education
Board of Trustee Meeting, Thursday, February 26, 2015
1524 West 7th Street, San Bernardino, Calif. 92411
1.) Open Session- Roll Call
A.) Call to Order: ——————————–P.M.
B.) Approval of the Agenda:
C.) Administrative Reports:
C-4 Business Manager
C-5 Accountant’s monthly Fiscal report
Motion To Receive and File:
D.) Consent Calendar: No items
E.) Discussion / Action
E-1 Approval of the minutes of January 22, 2015
E-2 Approval of the School Accountability Report (SARC) for 2013-14
E-3 Approval of the Supplemental Educational Services Contract (SES) 2014-15
pg. 2 cra bd. mtg. 2-26-15
E-4 Approval of the following new personnel:
Rosalva Manzanero, Elementary Teacher (3rd grade).
Dennisse Lizama, Secondary Teacher (English Language Development & Spanish).
Maria Alvarado, Instructional Aide
Marisela Giles, Instructional Aide
E-5 Approval of the 2nd Interim Report
F.) Student Services: No action items
G.) Financial /Business: Nothing additional
H.) Accountability Report: Principal Mendez will do briefing
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.
Pg. 3 cra bd. Mtg. 2-20-15
2.) Closed Session:
a.) Public Employee Discipline/Dismissal/Release
Adjournment: Time:_____________ P.M.
Motion: ____________________Second: __________________Vote: ________________