SOAR Charter Academy
Minutes
SOAR Board Meeting
Date and Time
Wednesday August 17, 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
Directors Present
D. Williams, E. Cisneros, T. Thomas
Directors Absent
J. Valenzuela, N. Baird
Ex Officio Members Present
J. Weber (remote)
Non Voting Members Present
J. Weber (remote)
Guests Present
K. Hadden, R. Nunez, S. Dryden, T. Martinez
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Action Items
A.
Teleconferencing Resolution for September 2022
B.
Approval of Youth Action Project Contract 2022/23
C.
Approval of Parent Handbook 2022/23
D.
Approve Education Protection Account actuals report for 2021/22
Table until Sept board meeting
E.
Approve unaudited actuals report for 2021/22
F.
Approve Consolidated Application for federal funding for 2022/23
G.
Approval of Independent Study Policy 2022
Table until September 2022 meeting
Move to later date.