Board of Trustees Meeting

Agenda
NOTICE OF REGULAR MEETING OF THE JOINT BOARDS OF TRUSTEES OF
PARTNERSHIPS TO UPLIFT COMMUNITIES - LAKE VIEW TERRACE (PUC -LVT)
6:00 PM WEDNESDAY, JANUARY 14, 2015
1405 NORTH SAN FERNANDO BLVD., SUITE 303 BURBANK, CA 91504
Board Members Via Teleconference Call in Number: 1-800-920-0041 Participant Access Code: 28175
Ed Palmer Via Teleconference from 5405 Heron Bay, Long Beach, CA 90803
PUC-LVT Board Members: Ed Palmer, John Biroc, Ref Rodriguez, Fidel Ramirez, Jacqueline Elliot
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.
E.
Call to Order
Establish Quorum
Public Comment
Presentation by Greg Moser regarding board meeting facilitation.
Action Items:
1. Approval of Minutes from Previous Board Meeting
2. Consideration and Potential Approval of Amended Bylaws and Setting the Number of Trustees
3. Approval of new CELDT Reclassification Matrix – Nik Orlando
4. Approval to Prepare and Submit Application for E-Rate for 2015-2016 – Jaime Serrano
5. Review and approval of School Administrative Services Agreement with PUC National –Jacqueline Elliot
F. Discussion Items
1. Presentation and Review of 2013-12014 Financial Audit – Jacqueline Elliot, Ref Rodriguez, Lisa Tovar
2. Review of Second Quarter Financials – Lisa Tovar
3. Review of Academic Progress for all PUC School 2014-2015 – Manuel Ponce (PUC-Valley, PUC-LVT), Nik Orlando (PUC-LA)
4. Presentation of Benchmark 1 Data – Manuel Ponce (PUC-Valley, PUC-LVT), Nik Orlando (PUC-LA)
Tab 1
Tab 2
Tab 3
Tab 4
Tab 5
Tab 6
Tab 7
Tab 8
Tab 9
Tentative Future Board Meeting Dates:
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 Sarah at 818-559-7699 by 10am January 13th. We will attempt to make arrangements to accommodate your disability.

Download Report