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Board Agenda » Governing Board Meeting Notice – 6/11/20

Governing Board Meeting Notice – 6/11/20

Governing Board Agenda

Date: June 11, 2020
Time: 4:30 p.m
Location: Online Zoom –  bit.ly/kcboardjune2020  Password – 5Gugkm

** 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 meeting dated March 12, 2020.

  • 5.a – Action -Approve Distance Learning Policy and Procedures
 
  • 5.b – Action  – Certification of COVID-19 Operations Written Report – Distance Learning, Meal Service and Child Care Actions Report for All King-Chavez Academies
 
  • 5.c – Action – Ratify telecommuting procedures during emergency closure during COVID-19 pandemic.
 
  • address the board regarding items not on this agenda. 

6. Information – Board Financial Report

  • 6.a – Information – Board financial report
 
  • 6.b 1-2 – Action – Approve Educational Protection Accounts (EPA) for all King-Chavez Charter Schools for 2019-20 and 2020-21
 
  • 6.c – Action – Approve Consolidated application for Federal funding for all King-Chavez charter schools
 
  • 6.d 1-6 – Action – Approve Consolidated Budget for the 2020-21 School Year including individual Charter School Budgets and Discuss cash flow management
 
  • 6.e 1-6 – Action – Approval of P2 attendance reports for the 2019-20 school year for all King-Chavez charter schools.
 
  • 6.f – Information / Action –  Eide Bailly Letter of Representation
 

7. Information – Oral update on Sea Perch science initiative presented by Dave Massey
8. Information – Written Academy and Technology Reports.
9. Adjournment

 

For access to all the reports and documentation presented in this meeting, click here.