June 27, 2022 at 5:30 PM - Regular Board Meeting
| Minutes | |
|---|---|
| 
                    
                                        I. Call to Order                 
        Agenda Item Type: 
Procedural Item     | |
| 
                    
                                        II. Public Comments                 
        Agenda Item Type: 
Information Item     | |
| 
                    
                                        III. Adoption of Agenda                 
        Agenda Item Type: 
Action Item     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        IV. Consent Agenda                 
        Agenda Item Type: 
Consent Agenda     | |
| 
                    
                                        IV.a. Approval of Minutes                 
        Agenda Item Type: 
Consent Item     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        IV.b. Approval of Financial Statements                 
        Agenda Item Type: 
Consent Item     | |
| 
                    
                                        V. Business Action Items                 
        Agenda Item Type: 
Action Item     | |
| 
                    
                                        V.a. Approval of board elections                 
        Agenda Item Type: 
Action Item     
        Description: 
Board election results to be checked and approved.      
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        V.b. Charter Contract Renewal                 
        Agenda Item Type: 
Action Item     
        Description: 
The new charter contract and contract goals are to be presented by PUC.      | |
| 
                    
                                        V.c. Building mask requirement                 
        Agenda Item Type: 
Action Item     
        Description: 
Per recent developments and guidelines, the administration proposes that masks will not be required in the building but recommended. The administration also seeks approval from the board to have the authority to require mask usage under certain conditions such as a person showing some symptoms etc.      
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        V.d. Regular Meeting Schedule for 2022-2023                 
        Agenda Item Type: 
Action Item     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        V.e. Change of start time of the school day                 
        Agenda Item Type: 
Action Item     
        Description: 
We are finalizing the bus schedule for next year and there might be a need to adjust the bell schedule accordingly. The administration is seeking authority to change the time as needed upon the communication with the transportation company     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     | |
| 
                    
                                        VI. Executive Reports (Board Committee, Director/Principal, etc)                 
        Agenda Item Type: 
Committee Report Item     | |
| 
                    
                                        VI.a. Next year planning                 
        Agenda Item Type: 
Information Item     
        Description: 
The administration will present the plans for next year and the latest enrollment number as of the date.      | |
| 
                    
                                        VII. Adjournment                 
        Agenda Item Type: 
Procedural Item     |