Board Meeting Agenda- 3/9/22

Governing Board Agenda  

Date: March 9, 2022

Time: 4:30 p.m.

Location: Online Zoom: bit.ly/kcboard030922

** Due to the Covid-19 Physical Distancing Guidelines this Meeting will Be Held Exclusively Online Consistent with the Governor’s Executive Order Waiving Certain Provision of The Brown Act

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 meetings dated December 8, 2021, January 14th, 2022, February 9, 2022

5. Information / Action – CEO update verbal report including operations, facilities, charter renewals and academics. Presented by Cindy Kelley. 

05.a – Action –  Approval of A-G graduation improvement grant for the High School 

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

06.a- Action – Approval of Revised Budgets for the 2021-2022 School Year for King Chavez Academy of Excellence and King Chavez Arts and Athletics Academy

06.b — Action – Approval of Second Interim Financial Reports 

06.c – Action – Approval of Individual School Safety Plans 

06.d – Action – Resolution to withdraw from CharterSafe JPA

06.f – Action – XXX

7 – Information – Individual Academy Reports, Technology Report, Board Report,  Auditor Selection Notice of Eide Bailly as Auditor

8.  Adjourn to Closed Session

9.  Closed Session per EC 54957 Litigation One Case.

10.  Return to Open Session Report out Actions in Closed Session 

11. Adjournment