SOAR Charter Academy

Minutes

Board Meeting

Date and Time

Wednesday May 25, 2022 at 5:00 PM

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

This is an in person meeting but a Zoom Meeting is available for the public.
https://zoom.us/j/94378326694?pwd=aE9hbEg0aE5nR1NFU05uQ0haNnlFZz09
Password: SOARBoard

Directors Present

D. Williams, E. Cisneros, J. Valenzuela

Directors Absent

J. Campbell, N. Baird

Ex Officio Members Present

J. Weber

Non Voting Members Present

J. Weber

Guests Present

K. Hadden, R. Nunez, S. Dryden, T. Lancaster, T. Martinez

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

E. Cisneros called a meeting of the board of directors of SOAR Charter Academy to order on Wednesday May 25, 2022 at 5:06 PM.

C.

Approve Minutes

D. Williams made a motion to approve the minutes from Board Meeting on 05-18-22.
E. Cisneros seconded the motion.
The board VOTED unanimously to approve the motion.

II. Action Items

A.

Approval of B4YF contract

D. Williams made a motion to approve the B4YF contract.
J. Valenzuela seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Approval of Resolution for Line of Credit with Pacific Western Bank

J. Valenzuela made a motion to approve resolution for line of credit with Pacific Western Bank.
D. Williams seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Approval of the 22/23 Local Control Accountability Plan (LCAP)

D. Williams made a motion to approve the 22/23 Local Control Accountability Plan (LCAP).
J. Valenzuela seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Approval of the 2022/23 Budget

J. Valenzuela made a motion to approve the 2022/23 budget.
D. Williams seconded the motion.
The board VOTED unanimously to approve the motion.

E.

Approval of 2022/23 School Calendar

D. Williams made a motion to approve the 2022/23 school calendar.
J. Valenzuela seconded the motion.
The board VOTED unanimously to approve the motion.

F.

Instructional Minutes 2022/23

J. Valenzuela made a motion to approve instructional minutes for 2022/23.
D. Williams seconded the motion.
The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:57 PM.

Respectfully Submitted,
E. Cisneros