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 | 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 September 20, 2023 | |||||
II. | Public Comment | ||||
III. | Closed Session | 5:02 PM | |||
A. | Student Discipline due to Device Policy | Discuss | Jason Valenzuela | 10 m | |
A student and his parents have been invited to the Board due to it being his 6th Offense for SOAR's Device Policy which invites them to the Board along with the loss of 10 contract points, 2 lunch detentions, and the loss of all extra curricular and non academic field trips. |
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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. |
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C. | Williams Act Report 2023 | FYI | Kristin Hadden | 5 m | |
We haven't received it from the District yet. We will upload as soon as received. |
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D. | No Device Policy update | FYI | Tammi Martinez | 5 m | |
V. | Action Items | 5:42 PM | |||
A. | Approval of 2022/23 CEO Evaluation | Vote | Jason Valenzuela | 5 m | |
B. | Approval of 1st Interim | Vote | Jim Weber | 5 m | |
We haven't received the 1st Interim from Jim. We will upload it as soon as we have it or we will table this at the meeting. |
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VI. | Closing Items | 5:52 PM | |||
A. | Adjourn Meeting | Vote | Jason Valenzuela | 1 m |