EBC School Board Meeting

What

EBC School Board Meeting

When

5/8/2012, 6:30 PM – 8:00 PM

Where

EBC Campus Room: TBD

TCCDC Board will hold a school board meeting on the EBC Academy campus on Tuesday, May 8, 2012. Meeting will start at 6:30. If you would like to address the board please be sure to complete a opportunity card. Awards and Recognitions will be presented to various students and stakeholders.

TEMPLO CALVARIO
COMMUNITY DEVELOPMENT CORPORATION
2501 W. 5th St., Santa Ana, CA 92703

Edward B. Cole Sr. Academy
BOARD OF DIRECTORS MEETING AGENDA
May 8, 2012 - 6:00 PM


1. MEETING CALLED TO ORDER: __________________
A. Board Members Present

a. Linda Decker
b. Lee de Leon
c. Vanessa Martinez
d. Rafael Orozco
e. Victor Romero
f. Beatriz Santana
g. Santiago Tristan


2. WELCOME- Rev. Lee de Leon, President/CEO of Templo Calvario CDC

3. ACTION ITEMS (Require Board Approval)
A. Minutes- March 5, 2012
B. Financial Items for Approval
a. Reports
b. 12/13 Preliminary Budget
c. Treasury Wire Authorization
d. Consolidated Application
C. Ad Hoc Committee Plan
D. ExED Contract

4. PRESENTATIONS
A. John Norton
B. Daynon Higgins

5. INFORMATION ITEMS
A. CEO Update
B. PTO Letter
C. Next Board Meeting- October 9, 2012 (tentative)

6. PUBLIC COMMENTS
A. Individuals must submit their name to the board secretary prior to start of meeting.
B. Comments limited to 3 minutes per person.

7. ADJOURNMENT TIME: ________________