PUBLIC NOTICE RE: REGULAR MEETING OF THE BOARD OF DIRECTORS OF CITIZENS OF THE WORLD CHARTER SCHOOLS LOS ANGELES

LOCATION: CWC Hollywood 1316 N. Bronson Ave. Los Angeles, CA 90028 AGENDA
I. II. III.

DATE: THURSDAY, JUNE 28TH 2012 TIME: 6:00 p.m.

Welcome & Call to Order

Invitation for Public Comment

IV.

Board Review and Action on Draft Minutes from the 5/21/12 Board Meeting. (ACTION)

V.

Board Review and Action to Finalize the Merger of CWC Hollywood with CWC Los Angeles including Action on the Draft Merger Agreement and All Other Related Actions to Execute the Merger (ACTION) Board Discussion and Action to Elect Craig Tessler and Josh McLaughlin (Board Members from CWC Hollywood Board) to the CWC LA Board (ACTION) Board Review and Action to Approve the 2012-2013 Budget for Citizens of the World Charter Schools Los Angeles (ACTION) Report to the Board on Progress in Achieving Organizational Goals

VI. VII.

VIII.

IX.

X.

Board Approval of Resolution to Issue Funds Authorizes the Los Angeles County Office of Education to issue funds for CWC 2 via Electronic Funds Transfer. (ACTION) Board Approval of California State Teachers Retirement System Employer Paid Member Contribution Resolution Authorizes CWC 2 to make employee contributions to CalSTRS on behalf of its employees who are CalSTRS members. (ACTION)

Board Certification of Signatures of Board Members and Person(s) Authorized to Sign Notices of Employment, Contracts, and Orders Drawn on the Funds of the School District. (ACTION)

XI.

Board Approval of California State Teachers Retirement System of Pre-Tax Receivable Resolution Affirms that in order to permit tax deferral for employee contributions to CalSTRS, employees shall enter into binding, irrevocable payroll deduction authorizations and shall not have the option of choosing to receive the amounts directly. Also affirms that these payroll deductions are designated as being picked up by the employer and paid by the employer in accordance with Cal STRS retirement plan requirements. (ACTION)

XII.

ADJOURN TO CLOSED SESSION

XIII. XIV.

Board Approval of Resolution Authorizing CWC 2 to participate in the SDI program. (ACTION) Public Employment - Executive Director

Return to Open Session and report out action taken (if applicable). Adjournment

Section 54956.8: Conference with Real Property Negotiators

Reasonable accommodation for any individual with a disability Pursuant to the Rehabilitation Act o 1973 and the Americans with Disabilities Act of 1990, any individual who requires reasonable accommodation to attend or participate in a meeting of function of the CWC Schools Los Angeles Board may request assistance by contacting Simone Valentine at simone.valentine@cwcschools.org or 323.634.7109