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
Join Zoom Meeting
https://us06web.zoom.us/j/94378326694?pwd=aE9hbEg0aE5nR1NFU05uQ0haNnlFZz09
Meeting ID: 943 7832 6694
Passcode: 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 SOAR Board Meeting on January 18, 2023 | |||||
| II. | Closed Session | 5:02 PM | |||
| A. | Student Attendance Review | Discuss | Kristin Hadden | 5 m | |
|
Discussion about student's attendance and possibly returning to home school. |
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| III. | Financial Update | 5:07 PM | |||
| A. | Financial Update | FYI | Jim Weber | 5 m | |
| IV. | Discussion Items | 5:12 PM | |||
| A. | Directors' Updates | Discuss | Trisha Lancaster | 5 m | |
| B. | Teleconferencing Discussion for March 2023 | Discuss | Ernest Cisneros | 5 m | |
| C. | Introduction of Lisa Guzman as potential parent Board member | Discuss | Trisha Lancaster | 5 m | |
| V. | Public Comment | ||||
| VI. | Action Items | 5:27 PM | |||
| A. | Teleconferencing Resolution for March 2023 | Vote | Ernest Cisneros | 5 m | |
| B. | Approval of School Accountability Report Card (SARC) 2021/22 | Vote | Kristin Hadden | 5 m | |
| C. | Approval of 2021/22 Audit | Vote | Kristin Hadden | 5 m | |
|
I will add a draft of the audit by Tuesday morning |
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| D. | Approval of 2nd Interim | Vote | Jim Weber | 5 m | |
| E. | Approve Tamika Thomas' resignation | Vote | Trisha Lancaster | 5 m | |
| VII. | Closing Items | 5:52 PM | |||
| A. | Adjourn Meeting | Vote | Ernest Cisneros | 1 m | |