SOAR Charter Academy

SOAR Board Meeting

Date and Time

Wednesday August 17, 2022 at 5:00 PM PDT

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

Section Number Topic Number Details 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 June 15, 2022  
II. Closed Session
 

Update on new employee hire and termination

 
III. Financial Update 5:02 PM
  A. Financial Update FYI Jim Weber 5 m
   

We will include this by Monday.

 
IV. Discussion Items 5:07 PM
  A. Directors' Updates Discuss Trisha Lancaster 5 m
  B. Teleconferencing Discussion for September 2022 Discuss Ernest Cisneros 5 m
V. Public Comment
VI. Action Items 5:17 PM
  A. Teleconferencing Resolution for September 2022 Vote Ernest Cisneros 5 m
  B. Approval of Youth Action Project Contract 2022/23 Vote Kristin Hadden 5 m
  C. Approval of Parent Handbook 2022/23 Vote Tammi Fort 5 m
  D. Approve Education Protection Account actuals report for 2021/22 Vote Kristin Hadden 5 m
   

We will table this until September's meeting.

 
  E. Approve unaudited actuals report for 2021/22 Vote Kristin Hadden 5 m
  F. Approve Consolidated Application for federal funding for 2022/23 Vote Kristin Hadden 5 m
  G. Approval of Independent Study Policy 2022 Vote Tammi Martinez 5 m
   

We have not received changes back from legal so we will table this until September.

 
VII. Closing Items 5:52 PM
  A. Adjourn Meeting Vote Ernest Cisneros 1 m