Ocean Grove Charter School Board of Directors
November 17, 2005  6 PM-Initial Board Meeting

Meeting Minutes

OGCS Administrative Office
16900 Hwy. 9
Boulder Creek, CA. 95006
________________________________________________________________________


1. CALL TO ORDER
Meeting was not called to order. There was not a quorum. No action was taken and discussion items were presented by site administrator but not discussed.

There were two members present.

There were twenty seven members not present.

2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4.
ROLL CALL
5.
HEARING OF THE PUBLIC
       Members of the public may be heard on any item. A person addressing the       
       Board will be limited to 3 minutes, unless the Site Administrator grants  
       a longer period of time. Comments by members of the public on an item on
       the agenda will only be allowed during consideration of the item by the  
       Board.
7. DISCUSSION ITEMS
       A. Duties of the Board Members
       B. Review of the Brown Act
       C. Review of the governance section of the OGCS Charter
       D. Prioritization of activities/events for 2005-2006 school year
8. ADJOURN


Note: Times listed are an estimation and may vary depending on discretion of
the Board.

NEXT CHARTER BOARD MEETING: December 21, 2005

This agenda was posted at least 72 hours at IEM, Inc. Offices, 1166 Broadway
Ste. Q, Placerville, CA. 95667 It was also posted at the Ocean Grove Charter
School
, 16900 Hwy. 9, Boulder Creek, CA. 9500