• Director K. McDonald read the Vision and Mission Statements. 

• Director R Sanchez moved to adopt the agenda
• Seconded by Director K McDonald
• call for a vote and passed

• Director E Remington moved to approve meeting minutes
• Seconded by Director R Sanchez
• passed

• The floor gave to  P. Molfino for updates on Highlights and Updates on academics and building maintenance. 
• School Performance Frameworks were released over labor day weekend
  • 5 categories schools can fall in 
    • 2017 Improvement School UIP that year 
      • highest growth school in the district
    • 2018 Performance
    • 2019 Performance
    • 2021 Performance school Elementary - Met and approaching growth, Middle Met and approaching growth
  • UIP goals are still relevant but do not necessarily need updating
• Replaced a few staff memebers - Assistant Principals 
• Reinstituting the Evaluation process and layering on coaching
• COVID policies remain unchanged
• Fully staffed as of today
• Uniform changes have been successful in the student population

Floor to Director K. McDonald - no public comments

Director R. Sanchez acknowledged the resignation of Director D. Hyland and thanked for his service 

• Director R Sanchez advised there are 2 vacant board positions
  • 12 month position
  • 3 year position

The floor was given to P. Molfino

• Facilities issue with electrical on the 17th to determine the 
• Finances - Official count day Oct 3rd 
  • 636 students currently 
• MLO officially placed on the ballot for November approx $940/student
  • Accountability of charters - all MLO dollars can only be spent on compensation and benefits for the staff. 
  • Plan to come for SAC and Board

• Director K McDonald reviewed Business Manager's report
• Aug financials  will be reviewed by Finance Committee and presented in Oct
• Audit is completed

• Director K. McDonald gave report on SAC 
• the first meeting is set for 09/07/2022

• Director R Sanchez provided update 
• Focus on communicating upcoming events to the community at large

• Director C. Thomas gave update
• 3 committee members - working on setting up the first meeting
• 3rd Thursday of the month
• AP Deb working as a liaison for the grant comittee and school. 

• Director S. Cooke gave update
• Gala date is now on the Calendar
  • Saturday, April 15th 
    • PACE Center current favorite 
    • One other Board member can join the Gala Committee
      • Theme arts with more participation of students performing
      • "Lucky 7" casino night - san children potential date night, adults only
    • Silent auction potential 
    • Feedback on themes or ideas for the Gala developed by the next Board meeting
• Sponsorship revamp tiers and places to approach

• Director R Sanchez gave update
• Cash 2.085 million up from last year
• Grants budget288030
  • Debts are down over the prior year
  • Fund Balances are up over the prior year
• The full report linked on the Agenda

• Director R Sanchez opened the discussion
• Personal Development is scheduled on Oct 3rd since this was approved official count day was scheduled for the same day
• Move to change Professional development day to 10/14/2022
• Seconded by Director K McDonald
• Unanimous pass by board

• Director R Sanchez bring up FAMLI passed in Colorado
  • Can charter schools opt out?
    • Clarification allows for Charter schools to opt-out
    • .09% payroll tax split 50/50 employee and school
      • opt-in 35K annually to the school
  • Open to discussion
    • Opt-out does not exclude staff from participating in the program.
    • the attorney is advising not to participate in the program
• Director R Sanchez asked who would like to opt-in 0
• Director R Sanchez asked who would like to opt out 5
• Director R Sanchez moves to opt-out of FAMLI
  • Director E Remington Seconded
  • Passed unanimously

• Director R Sanchez opened up for other actionable items
• Board Meet and Greet on 09/14/2022 beginning 7:15
  • If needed to get a name tag contact, Kelly Berry
• Tour sign-up list will come out - change to Wed from Thursday
  • 2 Board Members per visit
  • should be 2/year
• Newsletter template presented by Director S. Cooke
  • see the template on Agenda
  • open for comments 
    • suggested edits to Director S. Cooke by end of day (5pm) 09/07/2022
    • Form creation for the Talk to Us section
• Director K McDonald - public comment forms archive anything prior to the 21/22 

• 09/20/2022 Working Meeting scheduled for virtual meeting 
  • 7:15 in the morning on 09/14/2022 fir the Board meet and Greet with faculty