Board Meeting Agenda- 9/7/22

 
Date: September 7,  2022Time: 4:30 p.m.Location: King Chavez Arts and Athletics Academy, King Chavez Primary Academy, 415 31st, San Diego, CA 92102

Public input- on specific agenda items and those items not on the agenda – Any person of thepublic 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.

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 June 8, 2022

5. Information / Action – CEO update verbal report including operations, facilities, charter renewals and academics. Presented by Cindy Kelley.  05.a – Action – Election of Board Officers: President, Secretary / Treasurer05.b – Action  – Resolution to update Conflict of Interest Policy 05.c – Action – Resolution Authorizing Teacher Assignments

6 – Information / Action  – CFO update verbal report including financials, budget to actuals, budgets and forecast.  Presented by Laura May 

06.a – Action – Approval of Unaudited Financial Statements for each individual Charter School7. Consent Agenda

07.a – Action – Approval of updated Independent Student Policy 2022-2023 07.b-  Action – Approval of KCNS

 

Employee Handbook 07.c – Action – Approval of Parent Student Handbooks for 2022-2023  8.  Information – Board Report, Individual Academy Reports, Technology Report, Math Placement Report Closed Session9 –   Pursuant to Government Code § 54956 Information / Action  –  Personnel Matter – CEO Evaluation.Return to Open Session10 – Report out Actions taken in closed session11.  Adjournment