Report from Marlo Hartsuyker, VCOE Director of Charter School Support and Oversite
FYI
Marlo Hartsuyker
2 m
B.
Reports from the Directors
FYI
Kelly Simon
5 m
Executive Director
Director of Daily Operations
Director of Student Support
C.
School data presentation
Discuss
Kelly Simon
20 m
Dr. Simon and Dr. Stifel will present data from the 2024-2025 school year.
III.
Public Comments
Persons wishing to address the Board may do so at this time upon recognition from the President, or when the President requests comments from the Public as the Board is considering the item. Please state your name, community or organization you represent, and the topic you wish to share with the Board. You will be given 3 minutes to make your presentation. Pursuant to the Brown Act, the Board cannot enter into formal discussion with individuals making public comments to the Board. The Board cannot take action on any issues raised during public comments that are not on the meeting agenda. Individual members may respond to public comments during the individual Board Members section.
IV.
Governing Board
V.
Reports
VI.
Consent Items
6:49 PM
A.
Consent Items
Vote
Katerina Yevmenkina
2 m
Consent Items: Items proposed for the consent calendar are noted on the posted agenda and are considered by the Director to be of a routine nature. Any item may be removed from the consent calendar at the request of any Board member and placed under the appropriate action category. A vote will be taken for the consent calendar so that any items requiring a vote can be properly addressed. It is recommended that all consent items be approved.
For purchases related to the grant, we are requesting that the board approve a credit card in the name of Khanh Tran and/or Rian Dempster to be utilized through the expiration of the grant. This will help us more clearly track expenditures related to the grant.
Lisa Boulos will present the 2025-2026 budget trends as of August compared to the Board Adopted budget.
VIII.
Parents and Community
IX.
Curriculum and Instruction
X.
Special Projects/Programs
XI.
Special Education
XII.
Pupil Personnel
XIII.
Support Services
XIV.
Facilities
XV.
Charter Policies
7:34 PM
A.
BP 6158: Independent Study Policy
Vote
Kelly Simon
3 m
This policy has been slightly revised to include a statement indicating that parents must make their child available on site to take the state assessment.
