Governance » Board Meeting Agenda & Minutes

Board Meeting Agenda & Minutes

 

UPCOMING GOVERNING BOARD MEETING:

March 12, 2024
 
Families & Community, please use the following link to join meetings through Zoom. If you are attending meetings in person, meetings will be held in Room 8 on campus.
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SY 23-24 GOVERNING BOARD MEETINGS:

5:30 pm - 6:30 pm

Agenda - March 12, 2024

Los Angeles College Prep Academy 

625 Coleman Ave, Los Angeles College Prep Academy

 

Board Member Remote Participation

Joseph Dominguez - 802 Lewiston St, Duarte, CA 91010

Robin Maxile - 8715 1st St, Silver Springs, MD 20910

Daniel Liou - 1050 South Forest Mall, Suite 402, Tempe, AZ 85281

https://us06web.zoom.us/j/6613330270?pwd=S3piOE9YMHN2NGtiNVI4QVQ5LzkxZz09

 
  1. Welcome & Roll Call
  2. Board Agenda Approval 
  3. Public Comment 
  4. Vote - Financial Report (2nd Interim)
  5. Vote - Audit Overview 
  6. Vote - SARC Review
  7. Discuss -State of the school
  8. Adjournment 

5:30 pm - 6:30 pm

Agenda - February 6, 2024 Special Meeting

Los Angeles College Prep Academy 

625 Coleman Ave, Los Angeles College Prep Academy

 

Board Member Remote Participation

Joseph Dominguez - 802 Lewiston St, Duarte, CA 91010

Robin Maxile - 8715 1st St, Silver Springs, MD 20910

Daniel Liou - 1050 South Forest Mall, Suite 402, Tempe, AZ 85281

Jake Gordon -1610 Beverly Blvd 2nd Floor, Los Angeles, CA 90026

https://us06web.zoom.us/j/6613330270?pwd=S3piOE9YMHN2NGtiNVI4QVQ5LzkxZz09

 
  1. Welcome & Roll Call
  2. Board Agenda Approval 
  3. Public Comment 
  4. Discuss: State of the school
    • ED presentation on financials and needs
    • Community questions 
    • Fundraising potentials 
    • Closing 
  5. Adjournment 

5:30 pm - 7:30 pm

Agenda - January 9, 2024

Los Angeles College Prep Academy 

625 Coleman Ave, Los Angeles College Prep Academy

 

Board Member Remote Participation

Joseph Dominguez - 802 Lewiston St, Duarte, CA 91010

https://us06web.zoom.us/j/6613330270?pwd=S3piOE9YMHN2NGtiNVI4QVQ5LzkxZz09

 

  1. Welcome & Roll Call
  2. Board Agenda Approval 
  3. Public Comment
  4. Vote - November meeting minutes 
  5. Vote - December Financial Report
  6. Vote - A-G Completion Improvement Grant update
  7. Brown Act training 
  8. Discuss -School Team Updates
  9. Adjournment 

5:30 pm - 7:30 pm

Agenda - November 14, 2023

Los Angeles College Prep Academy 

625 Coleman Ave, Los Angeles College Prep Academy

 

  1. Welcome & Roll Call
  2. Board Agenda Approval 
  3. Public Comment
  4. Vote - July & September meeting minutes 
  5. Vote - First Interim Financial Report
  6. Vote - Potential Special Meeting for December 
  7. Vote - New Board Member (parent)
  8. Discuss -Enrollment & Partnership Updates/School Team Updates
  9. Adjournment 

5:30 pm - 6:30 pm

Agenda - September 12, 2023

Los Angeles College Prep Academy 

625 Coleman Ave, Los Angeles College Prep Academy 

 

  1. Welcome & Roll Call
  2. Board Agenda Approval 
  3. Public Comment
  4. Vote - June & July meeting minutes 
  5. Vote - unaudited actuals & EPA
  6. Vote - School-wide safety plan
  7. Vote - Board Bylaws
  8. Board President-Certification of Governing Board Compliance Review
  9. Discuss -Enrollment Update/School Team Updates
  10. Adjournment 

 

5:30 pm - 6:30 pm

Agenda - July 28, 2023 Special Meeting

Los Angeles College Prep Academy 

625 Coleman Ave, Los Angeles College Prep Academy

 
  1. Welcome & Roll Call- Jo Dominguez - Present (802 Lewiston, Duarte, CA)- Robin Maxile - Present (1501 Campus Rd. Los Angeles, CA 90042 ICC)- Daniel Liou - Present- Jake Gordon - Present
  2. Board Agenda Approval
  3. Public Comment
  4. Vote - LEA Assurances SED LP 5
  5. Adjournment

 

5:30 pm - 6:30 pm

Agenda - July 21, 2023

Los Angeles College Prep Academy 

625 Coleman Ave, Los Angeles College Prep Academy 

Zoom Meeting Link

https://us06web.zoom.us/j/81598080862?

 

  1. Welcome & Roll Call
  2. Board Agenda Approval 
  3. Public Comment
  4. Vote - May & June meeting minutes 
  5. Vote - Wellness Policy 
  6. Discuss -Enrollment Update
  7. School Team Updates
  8. Financial Training with Richard 
  9. Adjournment