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 | |||
---|---|---|---|---|---|
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 December 13, 2023 | |||||
II. | Closed Session | 5:02 PM | |||
A. | Device Policy Consequence (6th offense or more) | Discuss | Jason Valenzuela | 15 m | |
A family has been invited to the Board after his 6th offense on 12/12/23. 2nd Invite. |
|||||
III. | Public Comment | ||||
IV. | Discussion Items | 5:17 PM | |||
A. | Directors' Updates | Discuss | Trisha Lancaster | 10 m | |
B. | Financial Update | FYI | Jim Weber | 5 m | |
C. | Academic Update and CA Dashboard 2023 | FYI | Trisha Lancaster | 15 m | |
V. | Action Items | 5:47 PM | |||
A. | 2023 Final Audit | Vote | Kristin Hadden | 5 m | |
B. | SARC Report | Vote | Kristin Hadden | 5 m | |
I will update as soon as I finalize. |
|||||
VI. | Closing Items | 5:57 PM | |||
A. | Adjourn Meeting | Vote | Jason Valenzuela | 1 m |