SOAR Charter Academy

SOAR Board Meeting

Date and Time

Wednesday September 20, 2023 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

 

 

Zoom Link for Public Access

https://us06web.zoom.us/j/94378326694?pwd=aE9hbEg0aE5nR1NFU05uQ0haNnlFZz09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Jason Valenzuela 1 m
  B. Call the Meeting to Order   Jason Valenzuela
  C. Approve Minutes Approve Minutes Jason Valenzuela 1 m
    Approve minutes for SOAR Board Meeting on August 16, 2023  
II. Public Comment
III. Closed Session 5:02 PM
  A. Salary discussion Discuss Jason Valenzuela 10 m
IV. Discussion Items 5:12 PM
  A. Directors' Updates Discuss Trisha Lancaster 10 m
  B. Financial Update Discuss Jim Weber 10 m
   

We will push the financial update as soon as we get it. 

 
V. Action Items 5:32 PM
  A. Approval of 2022/23 CEO Evaluation Vote Jason Valenzuela 5 m
  B. Approve Jemia Watson as SOAR Board Member with a 3 year term Vote Kristin Hadden 5 m
  C. 2022/23 Unaudited Actuals Report Vote Kristin Hadden 5 m
  D. 2022/23 Education Protection Account Final Expenditures Vote Kristin Hadden 5 m
  E. Approval of Safe Return to School Vote Tammi Martinez 5 m
   

This should be the last time we have to edit or approve this.

 
VI. Closing Items 5:57 PM
  A. Adjourn Meeting Vote Jason Valenzuela 1 m