Thomas Edison Charter Academy A public non-profit TK-8 school in San Francisco

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Governing Board Meeting: Thomas Edison Charter Academy

Governing Board Meeting: Thomas Edison Charter Academy

Board of Education Members                                                                   Tuesday, May 9th, 2017

Thor Boucher, President

Maritsa Cholmondeley, Vice President

Michael Donofrio, Treasurer

Juan Ruiz, Secretary

Whitney Barlow, Member

Karla Zambrano­Armijos, Member

April McGill, Member

Ryan Hazelton, Member

Eric Hoepner, Member

Teacher Representative - Vacant

ROOM 175


Start Time

6:00 pm           1.0      Call to Order/ Roll Call

                            2.0      CLOSED SESSION

To consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee or to hear complaints or charges brought against the employee by another person or employee.


2.1       Public Employment Contracts (Government Code Session 54957)



                        3.0       Call back to order and announce actions taken in Closed Session

                        4.0       Response from public comments

                        5.0       Public Comment

                                                Members of the public may address the Board on non­agenda items that are within the

                                                subject matter jurisdiction of the Board. Please fill out a card available at the entrance.

                                                Speakers may be called in the order that requests are received, or grouped by subject

                                                area. Comments should be limited to two (2) minutes with no more than 15 minutes per

                                                single topic so that as many people as possible may be heard. By law, the Board is

                                                allowed to take action only on items on the agenda. The Board may, at its discretion,

                                                refer a matter to school staff or calendar the issue for future discussion. The Board is

                                                precluded from discussing or acting on items raised during Public Comment. At no other

                                                point during the meeting may members of the public address the board or make

                                                public comments.


6.0       For Information: Principal Report – Olivia Lynch

PLEASE POST                                                                                                                    PLEASE POST

                        7.0       For Information: Finance Report – Rina Melendez

                                    7.1       Notice of federal programs monitoring review for 2017-18

                                    7.2       TECA – Federal Grants Guidance – written policy and procedure review

                        8.0       Discussion and Action Items

                                    8.1       Budget approval          

                                    8.2       Single Plan                              

                        9.0       Consent Agenda

                                    9.1       Approval of minutes of previous meetings

                        10.0     Items for Next Board Meeting (2 minutes)

                        11.0     Future Board Meeting Date

                                    June 13th, 2017 at 6p.m. @ Thomas Edison Charter Academy

                        12.0     Adjournment

Attached Files