Allegiance STEAM Academy

Minutes

Special Board Meeting of the Board of Directors

Date and Time

Monday May 5, 2025 at 5:30 PM

Location

Meeting of the Board of Directors 


ONSITE MEETING LOCATION:
5862 C St.

Chino, Ca. 91710

 

SATELLITE MEETING LOCATIONS:

7420 Locust Ave.

Fontana, Ca. 92336

 

8805 Haven Ave, Rancho Cucamonga, CA 91730, USA

 

Zoom Link: https://zoom.us/j/98724578768

 

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

Directors Present

M. Jones (remote), S. Odo, S. Thompson

Directors Absent

S. Bhojani, T. Stevens

Guests Present

C. Moreno, C. Valenta (remote), E. Lee, S. Cognetta, S. Lopez

I. Opening Items

A.

Call the Meeting to Order

S. Odo called a meeting of the board of directors of Allegiance STEAM Academy to order on Monday May 5, 2025 at 5:34 PM.

B.

Record Attendance

C.

Pledge of Allegiance

D.

Approval of Agenda for the Regular Board Meeting May 5th, 2025

S. Thompson made a motion to Approval of Agenda for the Special Board Meeting May 5th, 2025.
M. Jones seconded the motion.

*Noted Approval of Agenda for the Regular Special Board Meeting May 5th, 2025.

 

Passes 3 - 0

 

2 Board Members Absent

The board VOTED to approve the motion.
Roll Call
S. Thompson
Aye
S. Odo
Aye
M. Jones
Aye
T. Stevens
Absent
S. Bhojani
Absent

E.

CEO Reports

CEO Reports

Introduction to tonight's agenda item: Adoption of Corrective Actions in Response to CVUSD Second Notice of Concern

 

F.

Public Comments

No Public Comments

II. Other Business

A.

Adoption of Corrective Actions in Response to CVUSD Second Notice of Concern

S. Odo made a motion to Approve and adopt the Corrective Actions in Response to CVUSD Second Notice of Concern.
S. Thompson seconded the motion.

Passes 3 - 0

 

2 Board Members Absent

The board VOTED to approve the motion.
Roll Call
M. Jones
Aye
T. Stevens
Absent
S. Bhojani
Absent
S. Thompson
Aye
S. Odo
Aye

III. Closing Items

A.

Adjourn Meeting

M. Jones made a motion to Adjourn Special Board Meeting.
S. Thompson seconded the motion.

Passes 3 - 0

 

2 Board Members Absent

The board VOTED to approve the motion.
Roll Call
M. Jones
Aye
S. Odo
Aye
S. Thompson
Aye
S. Bhojani
Absent
T. Stevens
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:54 PM.

Respectfully Submitted,
E. Lee
Documents used during the meeting
  • ASA Resolution re CVUSD Notice of Concern (2).docx.pdf