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 March 20, 2024 | |||||
II. | Closed Session | 5:02 PM | |||
A. | Device Policy Consequence (6th offense or more) | Discuss | Jason Valenzuela | 15 m | |
III. | Public Comment | 5:17 PM | |||
A. | Public Hearing for 2024/25 LCAP | FYI | Trisha Lancaster | 15 m | |
IV. | Discussion Items | 5:32 PM | |||
A. | Directors' Updates | Discuss | Kristin Hadden | 10 m | |
B. | Financial Update | FYI | Jim Weber | 5 m | |
C. | Williams Third Quarter Report | FYI | Kristin Hadden | 5 m | |
D. | Board Terms | Discuss | Trisha Lancaster | 10 m | |
We need to look at our terms and what we need to do for next year. |
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E. | CEO Evaluation 2023/24 | Discuss | Jason Valenzuela | 10 m | |
V. | Action Items | 6:12 PM | |||
A. | Approval of 2024/25 School Calendar | Vote | Tammi Martinez | 5 m | |
B. | Approval of 2024/25 Instructional Minutes | Vote | Tammi Martinez | 5 m | |
C. | Approval of ELOP | Vote | Kristin Hadden | 5 m | |
We will add report this weekend. |
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D. | Approval of UPK | Vote | Kristin Hadden | 5 m | |
We will add the report this weekend. |
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E. | Approval of Arts, Music, and Instructional Materials Discretionary Block Grant Plan | Vote | Kristin Hadden | 5 m | |
VI. | Closing Items | 6:37 PM | |||
A. | Adjourn Meeting | Vote | Jason Valenzuela | 1 m |