Board of Trustees Meeting

Agenda
NOTICE OF SPECIAL MEETING OF THE JOINT BOARDS OF TRUSTEES OF
PARTNERSHIPS TO UPLIFT COMMUNITIES - VALLEY (PUC-VALLEY)
5:00 PM FRIDAY, DECEMBER 19, 2014
1405 NORTH SAN FERNANDO BLVD., SUITE 303 BURBANK, CA 91504
Board Members Via Teleconference Call in Number: 1-800-920-0041 Participant Access Code: 32486
John Biroc Via Teleconference from 131 Topaz Dr. New Port Beach, CA 92662
Jacqueline Elliot Via Teleconference from 1405 N. San Fernando Blvd., Suite 303 Burbank, CA 91504
Refugio Rodriguez, Jr. Via Teleconference from 2904 Sagamore Way Los Angeles, CA 90065
Fidel Ramirez Via Teleconference from 15840 Swain St. Sylmar, CA 91342
PUC-VALLEY Board Members: John Biroc, Jacqueline Elliot, Refugio Rodriguez, Jr., Fidel Ramirez
This agenda contains a brief, general description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing in the
following agenda:
A.
B.
C.
D.
Call to Order
Establish Quorum
Public Comment
Action Items:
1. Approval of LEA Plans for PUC Community Charter Elementary and PUC Inspire Charter Academy
E. Discussion Items:
1. Set Date for Regular Board of Trustees Meeting in January
Tentative Future Board Meeting Dates:
Regular Meeting, January 14th, 6:30pm
Regular Meeting, March 18th, 6:30pm
Annual Meeting, June 17th, 6:30pm
If you have special needs because of a disability which makes it difficult for you to participate in the meeting or you require assistance or auxiliary aids to participate,
please contact Paola Ramos at 818-559-7699 by 3pm November 19th. We will attempt to make arrangements to accommodate your disability.

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