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STATE OF CALIFORNIA

AGENDA

CALIFORNIA SCHOOL FINANCE AUTHORITY

915 Capitol Mall, Conference Room 587
Sacramento, California 95814

Tuesday, June 30, 2009
11:00 A.M.

OPEN SESSION

1. Call to Order and Roll Call
2. Approval of Minutes from the May 19, 2009 Authority Meeting (Action Item)
3. Executive Director’s Report (Information Item)
4. Resolution No. 09-05 – Approving awards and authorizing the disbursement of funds under the Fifth Funding Round of the State Charter School Facilities Incentive Grants Program (Action Item)
5. Resolution No. 09-06 Approving determination of the California Montessori Project’s (Elk Grove Campus) financial soundness for purposes of an advance or final apportionment under the Proposition 55 Funding Round of the Charter School Facilities Program (Action Item)
6. Resolution No. 09-07 Approving determination of the California Montessori Project’s (Shingle Springs Campus) financial soundness for purposes of an advance or final apportionment under the Proposition 55 Funding Round of the Charter School Facilities Program (Action Item)
7. Resolution No. 09-08 Approving determination of The CHIME Institute’s financial soundness for purposes of an advance or final apportionment under the Proposition 55 Funding Round of the Charter School Facilities Program (Action Item)
8. Resolution No. 09-09 Approving determination of College Ready Academy High #8’s financial soundness for purposes of an advance or final apportionment under the Proposition 1D Funding Round of the Charter School Facilities Program (Action Item)
9. Resolution No. 09-10 Approving determination of Oakland Unity High School’s financial soundness for purposes of an advance or final apportionment under the Proposition 1D Funding Round of the Charter School Facilities Program (Action Item)
10. Resolution No. 09-11 Approving determination of Yuba River Charter School’s financial soundness for purposes of an advance or final apportionment under the Proposition 1D Funding Round of the Charter School Facilities Program (Action Item)
11. Public Comment
12. 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

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.