SOAR Charter Academy
Board Meeting
Date and Time
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
This is an in person meeting but a Zoom Meeting is available for the public.
https://zoom.us/j/94378326694?pwd=aE9hbEg0aE5nR1NFU05uQ0haNnlFZz09
Password: SOARBoard
Agenda
Purpose | Presenter | Time | |||
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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 May 18, 2022 | |||||
II. | Financial Update | 5:02 PM | |||
Update will be attached by Monday. |
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A. | Financial Update | FYI | Jim Weber | 5 m | |
III. | Discussion Items | 5:07 PM | |||
A. | Directors' Updates | Discuss | Trisha Lancaster | 5 m | |
IV. | Public Comment | ||||
V. | Action Items | 5:12 PM | |||
A. | Approval of B4YF contract | Vote | Kristin Hadden | 5 m | |
B. | Approval of Resolution for Line of Credit with Pacific Western Bank | Vote | Kristin Hadden | 5 m | |
C. | Approval of the 22/23 Local Control Accountability Plan (LCAP) | Vote | Trisha Lancaster | 10 m | |
I am attaching the final draft. Jim still has a little more work to do on a couple of the financial tables with the percentages for improved services but I wanted to get it to you since it is lengthy. We will have an updated copy to you with completed tables asap. |
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D. | Approval of the 2022/23 Budget | Vote | Kristin Hadden | 10 m | |
E. | Approval of 2022/23 School Calendar | Vote | Tammi Fort | 5 m | |
F. | Instructional Minutes 2022/23 | Vote | Susie Dryden | 5 m | |
VI. | Closing Items | 5:52 PM | |||
A. | Adjourn Meeting | Vote | Ernest Cisneros | 1 m |