I.
|
Opening Items
|
6:00 PM
|
|
A.
|
Record Attendance
|
|
|
1 m
|
|
B.
|
Call the Meeting to Order
|
|
|
|
|
C.
|
Approve Minutes
|
Approve Minutes
|
|
1 m
|
|
|
Minutes for Board Meeting on May 11, 2021
|
|
|
D.
|
Approve Minutes (Special Board Meeting)
|
Vote
|
Julie Obbard
|
1 m
|
|
|
|
|
II.
|
Public Comment
|
|
III.
|
Consent Calendar
|
|
|
A.
|
Approve May Check Register
|
Vote
|
|
|
|
|
|
|
IV.
|
Governance
|
6:03 PM
|
|
A.
|
Brown Act Training Reminder and Onboarding Materials
|
FYI
|
Gihani Fernando
|
5 m
|
|
B.
|
Approve Local Performance Indicators
|
Vote
|
|
5 m
|
|
|
|
|
|
C.
|
LCAP (Vote)
|
Vote
|
Karla Gandiaga
|
5 m
|
|
|
|
|
|
D.
|
Board Retreat
|
Vote
|
Julie Obbard
|
7 m
|
|
|
Discuss and vote on new proposed retreat dates
|
|
V.
|
Head of School Update
|
6:25 PM
|
|
A.
|
Head of School Update
|
Discuss
|
Karla Gandiaga
|
15 m
|
|
|
|
|
VI.
|
Finance
|
6:40 PM
|
|
A.
|
Approve 21-22 Budget
|
Vote
|
Gihani Fernando
|
15 m
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B.
|
Approve Budget Overview for Parents
|
Vote
|
|
5 m
|
|
|
|
|
|
C.
|
Approve Charter School Capital Resolutions
|
Vote
|
Gihani Fernando
|
5 m
|
|
|
|
|
|
|
|
|
VII.
|
Closing Items
|
7:05 PM
|
|
A.
|
Adjourn Meeting
|
Vote
|
|
|