Board Meeting Agenda- 12/8/2021
Governing Board Agenda – Regular Meeting
Date: December 8, 2021
Time: 4:30 p.m.
Location: Online Zoom bit.ly/kcboarddecember2021
** 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 September 8, 2021 and December 6, 2021
5. Information / Action – CEO update verbal report including operations, facilities, charter renewals and academics. Presented by Cindy Kelley.
05.a – Action – Nomination and Election of New Board Member
05.b – Action – Update Expulsion Policy Consistent with new Laws
05.c – Action – Independent Study Policy Update Consistent with Recently Updated Laws
05.d – Action – Approval of Safe Return to Instruction Plan
05.e – Action – Approval of School Accountability Report Cards (SARC) for Each Academy
05.f – Information – A-G Completion Improvement Grant Program
6 – Information / Action – CFO update verbal report including financials, budget to actuals, budgets and forecast. Presented by Laura May
06.a- Action – Approval of Supplement for the Annual Update for the 2021-22 LCAP by Academy
06.b – Action – Approval of Revised Budgets for the 2021-2022 School Year
06.c – Action – Approval of First Interim Financial Reports
06.d – Information / Action – Presentation of annual Audit for year ending June 30, 2021
06.e – Action- Adoption of the plan for the Educator Effectiveness funds
06.f – Action – 504 Plan Educational Equity Update
7 – Information – Individual Academy Reports, Technology Report, High School Math Placement Results,
8. Adjournment