SOAR Charter Academy
Board Meeting
Date and Time
Join Zoom Meeting
https://zoom.us/j/94378326694?pwd=aE9hbEg0aE5nR1NFU05uQ0haNnlFZz09
Password: SOARBoard
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 26, 2022 | ||
| II. | Discussion | |
| A. | Financial Update | |
|
The financial packet will be added as soon as we get it from Jim.
|
||
| B. | Directors' Updates | |
| C. | Teleconferencing Discussion for next Board Meeting | |
| D. | Mid Year LCAP Report Presentation | |
|
This will include LCAP Mid Year Supplement, mid year data, status, and expenditures to date. |
||
| III. | Public Comment | |
| IV. | Action Items | |
| A. | Approval of Teleconferencing Resolution | |
| B. | Approval of SOAR's 2nd Interim | |
| C. | Approval of the 20-21 Audit | |
| D. | Approval of the COVID-19 Prevention Plan and Checklist | |
|
Changes were very minimal -mandatory 6 feet of distancing was changed to suggested 3 feet when feasible -County is now notified automatically by entering information on exposures and positive cases into the SPOT system (shared portal for outbreak tracking) -Added that we conduct group testing within a classroom that has had an exposure -Added the use of on-campus rapid testing through Binax Now as well as on campus PCR testing as needed ***The "Return to Work" criteria in the form still states a full 10 days must be taken for quarantine because the form has not been updated by the county and it is a stagnant part of the form I am unable to change. However, the new guidelines allow 5 days and return with a negative test and no symptoms or symptoms that have begun to decrease. |
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |