I.
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Opening Items
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A.
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Call the Meeting to Order
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B.
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Roll Call of Board Members
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C.
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Approval of Agenda
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D.
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Public Comments
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E.
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Closed Session: Conference with Legal Counsel Anticipated Litigation (Two Cases) ยง 54956.9
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F.
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Executive Directors Report
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II.
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Consent Agenda
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A.
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Approve Minutes from 9/24/20 Special Board Meeting
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B.
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Approve Minutes from 9/24/20 Regular Board Meeting
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C.
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Approve Minutes from 10/01/20 Special Board Meeting
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D.
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Approve Minutes from 10/03/20 Special Board Meeting
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Minutes for Special Board Meeting on October 3, 2020
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E.
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Promotion, Acceleration and Retention Policy
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III.
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Finance
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A.
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September Financials
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B.
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Presentation by Charter School Capital
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IV.
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Academic Excellence
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A.
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2020-2021 Extended School Year Dates
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B.
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SELPA Participation Agreement
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C.
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SELPA Local Plan Section B
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D.
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Grade Appeal Policy
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E.
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Schoolwide Organizational Chart
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V.
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Operations
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A.
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Landlord Consent to Sublease Agreement
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B.
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Sublease and Shared Use Agreement
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C.
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Fiscal Policies and Procedures
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D.
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Expense Reimbursement Policy
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E.
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Sale and Disposal of Surplus Property Policy
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VI.
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Closing Items
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A.
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Announcement of Next Regular Scheduled Meeting November 19, 2020 at 6:00pm
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B.
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Adjourn Meeting
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