SOAR Charter Academy
Minutes
SOAR Board Meeting
Date and Time
Wednesday February 22, 2023 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
Join Zoom Meeting
https://us06web.zoom.us/j/94378326694?pwd=aE9hbEg0aE5nR1NFU05uQ0haNnlFZz09
Meeting ID: 943 7832 6694
Passcode: SOARBoard
Directors Present
D. Williams (remote), E. Cisneros (remote), J. Valenzuela (remote), N. Baird (remote), T. Thomas (remote)
Directors Absent
None
Guests Present
K. Hadden (remote), R. Nunez (remote), T. Lancaster, T. Martinez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Closed Session
A.
Student Attendance Review
III. Financial Update
A.
Financial Update
Jim share the financial update slides.
IV. Discussion Items
A.
Directors' Updates
Clarification of RFEP, Culture meeting, and about guest speaker for MS.
B.
Teleconferencing Discussion for March 2023
discussed COVID numbers on campus
C.
Introduction of Lisa Guzman as potential parent Board member
Lisa was not present but directors introduced her to the Board.
Board was made aware of dismissal of a sixth grader due to not meeting Board requirements to stay.