SOAR Charter Academy
SOAR 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
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 SOAR Board Meeting on August 17, 2022 | |||||
D. | Approve Minutes | Approve Minutes | Ernest Cisneros | 5 m | |
Approve minutes for Emergency Board Meeting on August 19, 2022 | |||||
II. | Financial Update | 5:07 PM | |||
A. | Financial Update | FYI | Jim Weber | 5 m | |
We will include this by Monday. |
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III. | Discussion Items | 5:12 PM | |||
A. | Directors' Updates | Discuss | Trisha Lancaster | 5 m | |
B. | Teleconferencing Discussion for October 2022 | Discuss | Ernest Cisneros | 5 m | |
IV. | Public Comment | ||||
V. | Action Items | 5:22 PM | |||
A. | Teleconferencing Resolution for October 2022 | Vote | Ernest Cisneros | 5 m | |
B. | Approve Education Protection Account Final Expenditures report for 2021/22 | Vote | Kristin Hadden | 5 m | |
C. | Approval of Independent Study Policy 2022 | Vote | Tammi Martinez | 5 m | |
D. | Approval of Local Indicators for the 2022 CA Dashboard | Vote | Trisha Lancaster | 5 m | |
Sorry for so many attachments but that is the only way to show all the priorities within the CA Dashboard that need to be approved. |
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E. | Approval of First Amendment to Charter Facilities Agreement Between San Bernardino City Unified School District and SOAR Charter Academy | Vote | Susie Dryden | 10 m | |
VI. | Closing Items | 5:52 PM | |||
A. | Adjourn Meeting | Vote | Ernest Cisneros | 1 m |