A Free Dual Language Public Elementary Charter School - 858.386.0887 - info@kavodelementary.org

Kavod Board Meeting Agenda – Tuesday, April 16, 2013, 1pm

Kavod Board Meeting
4250 Executive Square, Suite 700
La Jolla, CA 92037
Tuesday, April 16th at 1PM

OPENING SESSION
A. Roll Call
B. Approval of the Agenda

PUBLIC PARTICIPATION SESSION
This portion of the meeting is set aside for members of the audience to make comments or raise issues that are not specifically on the agenda or for those that are on the agenda. These presentations are limited to three (3) minutes per presentation and the total time allotted to non-agenda items will not exceed fifteen (15) minutes. The board is unable to deliberate or discuss items with the public that are not on the agenda.

APPROVE CONSENT CALENDAR
All matters listed under the consent calendar section are considered by the board of directors to be routine and will be enacted in one motion.
A. Board Meeting Minutes for
a. 3.12.13
b. 3.20.13
c. 4.01.13

ITEMS FOR CONSIDERATION
A. Board Logistics
a. Board Candidate
b. Michael Rosenbaum resignation as officer: Treasurer/CFO; remaining board
member
c. Appointment of new Treasurer/CFO
d. Board Roles and Expectations
B. Prop 39 Contract
C. Fiscal
a. Review of Budget and Actuals
b. Reimbursement Process
c. Transfer of Check Signing capabilities from previous Director to New Director
d. Designated Signers Stamps
D. Kavod Designated Computers
E. Events/Scheduling
F. General Update

CLOSED SESSION
Please note; the Board may adjourn into closed session to discuss any matter appropriate for closed session under California law, including but not limited to litigation matters, pending real estate transactions, and matters regarding confidential employee and/or student information.

RECONVENE TO OPEN SESSION
Board reporting out of action taken in closed session if any.
ADJOURNMENT

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE: Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY: The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.

SPECIAL PRESENTATIONS MAY BE MADE: Notice is hereby given that, consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only.

REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY: Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting the Kavod Elementary Charter School, (858) 227.9450

FOR MORE INFORMATION: For more information concerning this agenda, please contact Kavod Elementary Charter School, (858) 227.9450

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