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STATE OF CALIFORNIA

CALIFORNIA SCHOOL FINANCE AUTHORITY (CSFA)

915 Capitol Mall, Room 587, Conference Room
Sacramento, California 95814
Tuesday, January 24, 2006
1:00 p.m.

OPEN SESSION

1. Call to Order and Roll Call
2. Approval of Minutes for the August 25, 2005 Meeting (Action Item)
3. Executive Director Report (Information Item)
4. Resolution No. 06-01 Approving That Academia Semillas Del Pueblo has Maintained a Financially Sound Status for Purposes of an Advance Apportionment (Action Item)
5. Resolution No. 06-02 Approving That Animo Oscar De La Hoya Charter High School has Maintained a Financially Sound Status for Purposes of an Advance Apportionment (Action Item)
6. Resolution No. 06-03 Approving That Animo Venice Charter High School has Maintained a Financially Sound Status for Purposes of an Advance Apportionment (Action Item)
7. Resolution No. 06-04 Approving That Aspire Public Schools - Los Angeles (Secondary) Campus has Maintained a Financially Sound Status for Purposes of an Advance Apportionment (Action Item)
8. Resolution No. 06-05 Approving That Today's Fresh Start Charter School has Maintained a Financially Sound Status for Purposes of an Advance Apportionment (Action Item)
9. Resolution No. 06-06 Approving That Aspire Public Schools - Stockton Campus has Maintained a Financially Sound Status for Purposes of a Final Apportionment (Action Item)
10. Resolution No. 06-07 Approving the Form of the Grant Agreements for the State Charter School Facilities Incentive Grants Program (Action Item)
11. Resolution No. 06-08 Approving Awards and Disbursement of Funds Under the State Charter School Facilities Incentive Grants Program (Action Item)
12. Resolution No. 06-09 Adopting the Permanent Regulations for the State Charter School Facilities Incentive Grants Program (Action Item)
13. Public Comment
14. Adjournment

Items designated for information are appropriate for Authority action if the Authority chooses to take action. Items may be taken out of order.

FOR ADDITIONAL INFORMATION
California School Finance Authority
304 South Broadway, Suite 550
Los Angeles, CA 90013
(213) 620-4467

The California School Finance Authority (CSFA) complies with the Americans With Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with disabilities, and providing this notice and information given to the members of CSFA in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact CSFA no later than five calendar days before the meeting at 213-620-4467. Device for the Deaf (TDD) at (916) 654-5610.