America’s Finest Charter School
4001 El Cajon Blvd., San Diego, CA 92105
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GOVERNING BOARD Minutes
Meeting of June 12, 2011 at 1:00 PM
This meeting will be held at The Noodle House, 4658 University Ave., San Diego, CA 92105
Frank Walker, Board President X
Angela V.Rieta, Board Secretary X
Frances Perez, Board Treasurer X
Nancy O’Barr, Member Absent
Magdalena Tavasci, Member Absent
Absent, Magdalena Tavasci, Nancy O’Barr – All other members present
Jan Perry, Founding Charter Director____
Sandra Martinez, Founding Charter Consultant____
Guests
Rowena Serafez
Reyna Ortman
Rachel Oberlin
Stephen and Diane Gordon
Hope and John Dills
Meeting called to order at 1:30pm
Teacher Interviews/Lesson Demonstrations (Perry & Martinez)
Teacher Interviews July 20-22; Demo Lessons July 25
Revolution Foods – School Lunch Program
San Diego Unified School District will require AFCS too maintain a positive cash flow and a 5% reserve. As a result, AFCS will apply for Advanced Placement Capital loan (contact – Stephanie Chen). The district will provide us with give us the first installment of funds based on ADA in August 2011.
Waiting for 501c3 to be approved and then we will apply for free/reduced lunch.
Meeting with district on June 22nd to determine initial ADA.
Tabled Item (waiting for lease from building owner)
Jan and Sandra will forward us lease agreement, and reimbursements. Resolution to add Rowena Oberlin and Stephen Gordon, Esq.
Meeting Adjourned at 2:38pm
This is the appropriate point in the meeting for any members of the audience to speak on matters of special interest or concern not on the present agenda. If they wish to address the Board, they are requested, prior to the meeting, to submit to the Secretary of the Board their names and the subject on which they wish to speak. Time is limited to three minutes for each individual. Individuals wishing to comment on items on the present agenda may do so during this portion of the meeting. Complaints about specific personnel are not appropriate for public session. Please submit any complaints to the Board Secretary in writing.
Action Item #1: June 12, 2011 Budget Approval
Motion____ Second____ Ayes____ Nays_____Abs____
Action Item #2: Lease Approval (for school site)
Motion____ Second____ Ayes____ Nays_____Abs____
Action Item #3: Approval for Reimbursement for AFCS “Start-Up” Work: Jan Perry
(May 16, 2011 through May 31, 2011)
Motion____ Second____ Ayes____ Nays_____
Action Item #4: Approval for Reimbursement for AFCS “Start-Up” Work: Sandra Martinez
(May 16, 2011 through May 31, 2011)
Motion____ Second____ Ayes____ Nays_____
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact America’s Finest Charter School at (619)546-4176. Notification of 48 hours prior to the meeting will enable the School to make reasonable arrangements to ensure accessibility to that meeting (28 CFR 35.102.35.104)