Agenda for Board Meeting March 26, 2015 at 5:00 PM

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Casa Ramona Academy for Technology,
Community and Education
Board of Trustee Meeting, Thursday, March 26, 2015
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’s monthly Fiscal report

Motion To Receive and File:

Motion:________________Second:___________________Vote________________

D.) Consent Calendar: No items

E.) Discussion / Action

E-1 Approval of the minutes of February26, 2015 CRA Board Meeting

Motion:__________________Second:__________________Vote:______________

pg. 2 cra bd. mtg. 3-26-15

E-2 Approval of the Casa Ramona Academy Child Abuse Policy

Motion:_________________Second:___________________Vote:______________

E-3 Approval on the submission of the WASC report:

Motion:_________________Second:__________________Vote:_______________

F.) Student Services: No action items

G.) Financial /Business: Peter will report on the Interim Report

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. 3-26-15

2.) Closed Session:

a.) Public Employee Discipline/Dismissal/Release

3.) Adjournment:

Adjournment: Time:_____________ P.M.

Motion: ____________________Second: __________________Vote: ________________

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