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
Zoom Link for Public Access
https://us06web.zoom.us/j/94378326694?pwd=aE9hbEg0aE5nR1NFU05uQ0haNnlFZz09
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 May 24, 2023 | |||||
II. | Public Comment | ||||
III. | Closed Session | ||||
IV. | Discussion Items | 5:02 PM | |||
A. | Directors' Updates | Discuss | Trisha Lancaster | 5 m | |
Directors will share out the latest events to update boards. |
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V. | Action Items | 5:07 PM | |||
A. | Approval of Jason Valenzuela as Board Chair | Vote | Kristin Hadden | 5 m | |
B. | Approval of Nicole Baird as Board Secretary | Vote | Kristin Hadden | 5 m | |
C. | Approval of Resolution for ACH limits and line of credit for 2023/24 | Vote | Kristin Hadden | 5 m | |
D. | Resignation of Ernest Cisneros from the board | Vote | Kristin Hadden | 5 m | |
End of term June 2023. |
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E. | Approval of 2023/24 School Calendar | Vote | Tammi Martinez | 5 m | |
F. | Approval of 2023/24 Instructional Minutes | 5 m | |||
G. | Approval of 2022/23 CEO Evaluation | Vote | Ernest Cisneros | 5 m | |
H. | Approval of Founder Retirement Health Benefit Incentive Policy | Vote | Tammi Martinez | 5 m | |
VI. | Closing Items | 5:47 PM | |||
A. | Adjourn Meeting | Vote | Ernest Cisneros | 1 m |