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June 1, 2019 at 10:00 AM - Regular Board Meeting

Agenda
I. Call to Order
Description:  Meeting called to order by the Board President at _________
II. Roll Call
Presenter:  C. Castillo
Description:  Caroline Castillo, (Pres.) ___/___
Edna Herring  ___/___
Hector Herrera  ___/___
Shariff Hunt  ___/___
Kenneth Mitchell  ___/___

Chris Shockley ___/___
Steven Wright ___/___
Charter Impact  ___/___

III. Closed Session
IV. Approval of Minutes
IV.A. Action Item:  Approval of Minutes from the March 20, 2019 Board Meeting. 
Description:  This item calls for the review and approval/denial of the March 20, 2019 minutes.  
V. Oral Communications:
Description:  Non-­-Agenda items—individuals who have submitted a request to speak forms will be allowed a three (3) minute presentation regarding non-­-agenda items.  The Oral Communications segment of the meeting will not exceed 15 minutes.  According to California Public Meeting Laws (Brown Act), the Board will not respond or take action regarding public presentations; however, the Board may give direction to staff members following a presentation.
VI. Discussion/Action Items
VI.A. Action Item:  New Regulations for Board Member Meetings.
Presenter:  Mohammad Tabel
Description:  This item calls for the discussion of California Senate Bill 126, which was recently adopted and published in March 2019 and requires all charter schools to comply with Brown Act and the Public Records act 
VI.B. Action Item: Approval of Scale Leadership Academy-EAST School Budget for 2019/2020
Presenter:  Theresa Thompson (Charter Impact)
Description:  This Item calls for the review and approval/denial of the SLA-East school budget for the upcoming school year . 
VI.C. Action Item: Discussion and Review of Academic Program 
Presenter:  Steven Wright
Description:  This item calls for the approval/denial of the academic curriculum program through a cost analysis and review of the purchase benefits of the curriculum for the 2019-2020 school year. 
VI.D. Action Item: Discussion of SLA-East's Voluntary Non-Renewal of the Acton-Agua Dulce charter
Presenter:  C. Shockley
Description:  This item calls for the review and discussion of SLA-EAST's Voluntary Non-Renewal of the Acton-Agua Dulce charter school. 
VI.E. Action Item: EPA Resolution 
Presenter:  C. Shockley/Theresa Thompson (Charter Impact)
Description:  This item calls for the review and discussion of the Education Protection Account resolution to assure the proper disbursement of funds.
VI.F. Reserved 
VII. Comments, Announcements, and Other Business
Description:  This is an opportunity for Board Members to address activities, correspondence, and operations and to acknowledge or recognize specific programs, activities, or personnel. 
VIII. Future agenda items
Description:  Notice of the proposed upcoming Board Meetings for the 2019-2020 calendar year. The Board will consider items for future Board Meeting Agendas
IX. Meeting Adjourned at _________
X. Closed Session

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