SOAR Charter Academy

Minutes

SOAR Board Meeting

Date and Time

Wednesday November 30, 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, J. Valenzuela, N. Baird, T. Thomas (remote)

Directors Absent

None

Guests Present

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

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 Nov 30, 2022 at 5:09 PM.

C.

Approve Minutes

N. Baird made a motion to approve the minutes from SOAR Board Meeting on 10-19-22.
D. Williams seconded the motion.
The board VOTED unanimously to approve the motion.

II. Closed Session

A.

Chronic Attendance of 6th Grade Student

Parent will meet with admin and conditions will be presented and contract signed. We will review this case at next board meeting in January 2023. 

 

 

III. Action Items

A.

Teleconferencing Resolution for January 2023

D. Williams made a motion to approve teleconferencing resolution for January 2023.
J. Valenzuela seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Approval of First Interim

N. Baird made a motion to approve first interim.
J. Valenzuela seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Approval of Williams Act First Quarter Report 2022

D. Williams made a motion to approve Williams Act First Quarter Report 2022.
N. Baird seconded the motion.
The board VOTED unanimously to approve the motion.

IV. 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 5:55 PM.

Respectfully Submitted,
E. Cisneros