Allegiance STEAM Academy
Special Board Meeting of the Board of Directors
Date and Time
Location
5862 C St., Chino, CA 91710
7420 Locust Ave., Fontana, CA 92336
Zoom Link: https://zoom.us/j/99826280479
INSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY PARENTS AND CITIZENS
Allegiance STEAM Academy- Thrive charter school (“Allegiance STEAM Academy”), also known as ASA Thrive, is a direct-funded, independent, public charter school operated by the Allegiance STEAM Academy nonprofit public benefit corporation and governed by Allegiance STEAM Academy, Incorporated corporate Board of Directors (“Board”). The purpose of a public meeting of the Board, is to conduct the affairs of Allegiance STEAM Academy in public. We are pleased that you are in attendance and hope you will visit these meetings often. Your participation assures us of continuing community interest in our school.
1. Agendas are available to all audience members at the meeting. Note that the order of business on this agenda may be changed without prior notice. For more information on this agenda, please contact Allegiance at: info@asathrive.org
2. “Request to Speak” forms are available to all audience members who wish to speak on any agenda items or under the general category of “Public Comments.”
3. “Public Comments” are set aside for members of the audience to comment. However, due to public meeting laws, the Board can only listen to your issue, not take action. The public is invited to address the Board regarding items listed on the agenda. Comments on an agenda item will be accepted during consideration of that item, or prior to consideration of the item in the case of a closed session item. Please turn in comment cards to the Board Secretary prior to the item you wish to speak on. These presentations are limited to three (3) minutes.
4. In compliance with the Americans with Disabilities Act (ADA) and upon request, Allegiance STEAM Academy may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Allegiance STEAM Academy
Agenda
Purpose | Presenter | |||
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I. | Opening Items | |||
A. | Call the Meeting to Order | Troy Stevens | ||
B. | Record Attendance | Troy Stevens | ||
C. | Pledge of Allegiance | Troy Stevens | ||
D. | CEO Report | Sebastian Cognetta | ||
E. | Public Comments - Items on the Agenda | Marcilyn Jones | ||
No individual presentations shall be for more than three (3) minutes. For Special meetings of the Board, public comments are limited to agenda items only. Ordinarily, Board members will not respond to presentations and no action can be taken. However, the Board may give directions to staff following a presentation.
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II. | Public Announcement for Reason for Closed Sesson | |||
A. | Public Comments on Closed Session Items | FYI | ||
Comments related to closed session items shall be limited to no more than three minutes. If you wish to speak on an item that will be discussed in a closed session, please turn in a comment card to the Board Secretary. |
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B. | Closed Session- For Discussion/Possible Action | FYI | ||
Anticipated Litigation (Gov. Code section 54956.9(d)(2).): (one matter)
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III. | Open Session | |||
A. | Report from Closed Session | FYI | ||
B. | Public Comments- Items not on the Agenda | FYI | ||
No individual presentations shall be for more than three (3) minutes. Ordinarily, Board members will not respond to presentations and no action can be taken. However, the Board may give direction to staff following a presentation.
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IV. | Items Scheduled for Consent | |||
A. | Items Scheduled for Consent | Vote | Troy Stevens | |
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V. | Items Scheduled for Discussion or Action | |||
VI. | Finance | |||
A. | FY24 Budget - ASA Chino | Vote | Sebastian Cognetta | |
B. | FY24 Budget - ASA Fontana | Vote | Sebastian Cognetta | |
C. | Revised Intra-organizational Loan Agreement | Vote | Sebastian Cognetta | |
VII. | Governance | |||
VIII. | Other Business | |||
A. | Declaration of Need for Fully Qualified Educators | Vote | Sara Lopez | |
B. | New Job Description: Program Manager MTSS | Vote | Sebastian Cognetta | |
C. | New Job Description: Tutor | Vote | Sebastian Cognetta | |
IX. | Communications | |||
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X. | Closing Items | |||
A. | Adjourn Meeting | Vote |