Board Meeting Agenda- 12/7/22
Governing Board Agenda
Date: December 7, 2022
Time: 4:30 p.m.
Location: King Chavez Community High School, 201 A Street
Public input- on specific agenda items and those items not on the agenda – Any person of the
public desiring to speak shall be allowed to speak during public comment time and has the option of speaking once on any agenda item when it is being discussed. Speaking time shall generally be limited to three minutes, unless a longer period is permitted by the Board President. Agenda speakers will be limited to five minutes.
Special needs – If you have special needs because of a disability that makes it difficult for you to participate in the meeting or if you require assistance or auxiliary aids to participate in the meeting, please contact Cindy Kelley at 619-955-8555. King-Chavez will attempt to accommodate your disability.
Agenda
Open Session:
1. Call to Order
2. Adopt Agenda
3. Oral/Written communications from the public. Opportunity for members of the public to address the board regarding items not on this agenda.
4. Approval of board action minutes for meeting dated September 7, 2022
5. Information / Action – CEO update verbal report including operations, facilities, charter renewals and academics. Presented by Cindy Kelley.
05.a – Action – Approval of King Chavez Arts & Athletics Charter Material Revision updating grade levels served.
05.b – Information – Update on the Safe Return to Instruction Plan
05.c – Information – KCNS Human Trafficking Report
6 – Information / Action – CAO update verbal report including financials, budget to actuals, budgets and forecast. Presented by Laura May
06.a – Action – Approval of Revised Budgets for the 2022-2023 School Year
06.b – Action – Approval of First Interim Financial Reports
06.c – Information / Action – Presentation of annual Audit for year ending June 30, 2022
06.d – Action – Approval of Individual School Safety Plans
06.e – Information / Action – Review and Approval of Updated Fiscal Policies
8. Information – Board Report, Individual Academy Reports, Technology Report, Williams Report
9. Adjournment