SOAR Charter Academy
Board Meeting
Date and Time
Wednesday January 26, 2022 at 5:00 PM PST
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
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Join Zoom Meeting
https://zoom.us/j/94378326694?pwd=aE9hbEg0aE5nR1NFU05uQ0haNnlFZz09
Password: SOARBoard
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Ernest Cisneros | 1 m | ||
| B. | Call the Meeting to Order | Ernest Cisneros | |||
| C. | Approve Minutes | Approve Minutes | Ernest Cisneros | 1 m | |
| Approve minutes for Board Meeting on December 15, 2021 | |||||
| II. | Discussion | 5:02 PM | |||
| A. | Financial Update | Discuss | Jim Weber | 5 m | |
|
The financial packet will be added as soon as we get it from Jim.
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| B. | Directors' Updates | Discuss | Trisha Lancaster | 5 m | |
| C. | Teleconferencing Discussion for next Board Meeting | Discuss | Ernest Cisneros | 5 m | |
| III. | Public Comment | ||||
| IV. | Action Items | 5:17 PM | |||
| A. | Approval of Teleconferencing Resolution | Vote | Trisha Lancaster | 5 m | |
| B. | Approval of Time and Effort Policy and Procedures | Vote | Kristin Kraus | 5 m | |
| C. | Approval of School Accountability Report Card | Vote | Kristin Kraus | 5 m | |
| D. | Approval of Temporary Employee COVID-19 Sick Leave Policy | Vote | Tammi Fort | 5 m | |
| E. | Approval of Title I Parental Involvement Policy | Vote | Trisha Lancaster | 5 m | |
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We made some slight changes after our School Site Council meetings this month and the input we received. The small changes are in the actual parental activities they are involved in and the wording on the compact.
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| V. | Closing Items | 5:42 PM | |||
| A. | Adjourn Meeting | Vote | Ernest Cisneros | 1 m | |