I.
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Opening Items
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7:00 PM
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A.
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Record Attendance
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1 m
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B.
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Call the Meeting to Order
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C.
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Approval of the Agenda (p. 1-3)
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Vote
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1 m
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D.
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Public Comments
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2 m
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E.
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Executive Director's Report (p. 4-15)
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Jenell Sherman & Carrie Carlson
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10 m
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- Form 700 Announcement
- Junior High Virtual Academy (JHVA) Spotlight
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F.
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Approve Minutes (p. 16-21)
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Approve Minutes
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1 m
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Minutes for Regular Scheduled Board Meeting on December 9, 2020
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G.
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Approve Minutes (p. 22-26)
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Approve Minutes
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1 m
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Minutes for Special Board Meeting on January 19, 2021
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II.
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Finance
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7:16 PM
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A.
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December Financials (p. 27-56)
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Vote
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Darlington Ahaiwe
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10 m
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III.
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Academic Excellence
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7:26 PM
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A.
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Policy on Differential Graduation and Competency Standards and Certificates of Educational Achievement for Students with Disabilities (p. 57-59)
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Vote
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Dr. Amanda Johnson
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5 m
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B.
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2021-2022 School Calendar (p. 60-61)
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Vote
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Jenell Sherman
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5 m
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C.
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Title IX Policy (p. 62-66)
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Vote
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Jenell Sherman
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5 m
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D.
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Policy & Procedure for Opting Out of State Testing (p. 67-68)
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Vote
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Jenell Sherman
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5 m
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IV.
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Operations
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7:46 PM
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A.
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Publication of the School Accountability Report Card (SARC) (p. 69-92)
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Vote
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Darcy Belleza & Kulpreet Pummay
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5 m
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B.
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Resolution to Approve Membership in Charter Services Organization (CSO) (p. 93-108)
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Vote
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Jenell Sherman
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5 m
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C.
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2021-2022 Organizational Chart (p. 109-111)
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Vote
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Jenell Sherman
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5 m
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D.
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Disposal of Surplus, Obsolete, or Unneeded Books, Equipment, and Supplies Policy (p. 112-114)
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Vote
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Jenell Sherman
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5 m
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E.
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Uniform Complaint Policy & Procedures (p. 115-126)
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Vote
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Jenell Sherman
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5 m
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F.
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Employee Handbook (p. 127-201)
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Vote
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Jenell Sherman
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5 m
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V.
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Closing Items
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8:16 PM
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A.
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Board of Director's Comments & Requests
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Discuss
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2 m
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B.
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Announcement of Next Regular Scheduled Board Meeting
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FYI
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1 m
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February 25, 2021 at 7:00 p.m.
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C.
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Adjourn Meeting
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Vote
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