Board Meeting Agenda – 09/08/2021
Date: September 8, 2021
Time: 4:30 p.m.
** 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:
- Call to Order
- Adopt Agenda
- Oral/Written communications from the public. Opportunity for members of the public to address the board regarding items not on this agenda.
- Approval of board action minutes for meetings dated June 10, 2021
- Information / Action – CEO update verbal report including operations, facilities, charter renewals and academics. Presented by Cindy Kelley.
6 – Information / Action – CFO update verbal report including financials, budget to actuals, budgets and forecast. Presented by Laura May
06.a – Action – Approval of Allocation Plan for Special Education Funds
06.b – Action – Approval of Unaudited Financial Statements for each individual Charter School
06.c – Action – Approval of ESSER III Expenditure Plans for each individual Charter School
06.d – Action – Direct CEO to update Independent Study Policies in compliance with AB130 and forthcoming regulatory guidance. - Consent Agenda
07.a – Action – Approval of Educational Equity Policies updated to reflect most current regulations and Federal Program Management guidance.
07.b Action – Approval of Uniform Complaint Procedure updated to reflect most current statutory changes.
07.c – Human Resources Declaration of need for Teachers
8 – Information – Individual Academy Reports, Technology Report - Adjournment