SOAR Charter Academy
Special Board Meeting
Date and Time
Wednesday August 26, 2020 at 6:00 PM PDT
Location
Join via Zoom Meeting
https://us04web.zoom.us/j/78205189993?pwd=ZFl3MHMyZnJxMkxyMnJVZjBIZjNxQT09
https://us04web.zoom.us/j/78205189993?pwd=ZFl3MHMyZnJxMkxyMnJVZjBIZjNxQT09
Meeting ID: 782 0518 9993
Passcode: SOARBoard
Passcode: SOARBoard
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice. REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed. REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting SOAR Charter Academy during normal business hours at (909) 888-3300 as far in advance as possible, but no later than 24 hours before the meeting. FOR MORE INFORMATION For more information concerning this agenda or for materials relating to this meeting, please contact SOAR Charter Academy, 198 W. Mill St., San Bernardino, CA 92408; telephone, (909) 888-3300; fax (909)888-3310; www.soarcharteracademy.org
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
II. | Public Hearing for 2020 Learning Continuity and Attendance Plan | |
A copy of the DRAFT of the 2020 Learning Continuity and Attendance Plan is also on our website for stakeholders to access before the Public Hearing.
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A. | DRAFT of the 2020 Learning Continuity and Attendance Plan | |
A copy of the DRAFT of the 2020 Learning Continuity and Attendance Plan is also on our website for stakeholders to access before the public hearing.
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III. | Financial Update | |
A. | Financial Report | |
IV. | Discussion | |
A. | CEO Evaluation | |
B. | Directors' Updates | |
V. | Action Items | |
A. | Approval of the Health and Safety Policy for COVID-19 | |
B. | Approval of the Injury and Illness Prevention Plan COVID-19 Addendum | |
C. | Approval of 2019/20 EPA Actual Expenses | |
D. | Unaudited Actuals Report for 2019/20 | |
VI. | Closing Items | |
A. | Adjourn Meeting |