IMAGINE SCHOOL AT IMPERIAL VALLEY Regular Meeting of the Board of Directors Thursday, April 23rd, 2015 at 1:00 pm Location: 1150 N. Imperial Avenue El Centro, CA 92243 AGENDA Imagine Schools at Imperial Valley (“Charter School”) welcomes your participation at the Charter School’s Board meetings. The purpose of a public meeting of the Board is to conduct the affairs of the Charter School in public. We are pleased that you are in attendance and hope you will visit these meetings often. Your participation assures us of continuing community interest in our Charter School. To assist you in participating at meetings, the following guidelines are provided: 1. Agendas and open session materials are available to all audience members at the door to the meeting. 2. The Board will hear public comment on items not on the agenda during Public Comment. Members of the public may also speak on items that are on the agenda at the time the Board discusses that item and before any Board vote on the item. A “Request to Speak” sign-up sheet will be available to all audience members who wish to speak on any agenda items before or during Board consideration of those items. 3. When addressing the Board, speakers are requested to state their name and adhere to the time limits set forth. 4. In compliance with the Americans with Disabilities Act (ADA) and upon request, the School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Enrique Alvarado at (760) 989-9406 or by email at enrique.alvarado@imagineschools.com. I. OPEN SESSION A. CALL TO ORDER AND ROLL CALL Director Present Deirdre Morgan, President Ramon Ortega, Treasurer Claudia Gallego, Secretary II. III. Absent Communications A. Public Comment on Non-Agenda Items: No individual presentation shall be for more than 3 minutes, and the total time allocated for public comment shall not exceed 15 minutes. Ordinarily, Board members will not respond to presentations and no action can be taken. However, the Board of Directors may give direction to staff following a presentation. ITEMS FOR BOARD INFORMATION AND/OR ACTION A. Report, review, and possible action to approve agenda B. Review and approval of Board meeting minutes 1. March 19, 2015 Board Meeting C. Report, review, and possible action regarding 2015/2015 School Calendar D. Report, review, and possible action regarding the Audit Engagement Letter E. Report and review of school leader’s report F. Report and review of board discussion items. (These are items that are for Board discussion, but do not require Board Approval by vote at this time.) G. Confirm date, time, and location of next regular Board meeting IV. ADJOURN