North Oakland Community Charter School
NOCCS Board of Directors Meeting
Date and Time
Location
The North Oakland Community Charter School
Topic: Board of Directors Meeting
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Meeting ID: 989 5371 9679
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Meeting ID: 989 5371 9679
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Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | AB 361 compliance | |
Board findings pursuant to Government Code Section 54953(e)
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing. |
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D. | Notice of Concern- OUSD | |
Acknowledgement of error resulting in Notice of Concern issued by OUSD on September 26, 2022. All items voted on on September 15, 2022, Board of Director's meeting, must be discussed and voted on again at this meeting.
Items included:
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E. | Approve Minutes | |
F. | Public Comment (For Anything NOT outlined in the agenda) | |
Every agenda for a regular meeting shall provide an opportunity for members of the public to directly address the Board on any item under the jurisdiction of the Board for a total of 3 minutes. With respect to any item which is already on the agenda, or in connection with any item which the Board will consider the public will be given the opportunity to comment before or during the Board’s consideration of the item. Where a member of the public raises an issue which has not yet come before the Board, the item may be briefly discussed but no action may be taken at that meeting. The purpose of the discussion is to permit a member of the public to raise an issue or problem with the Board or to permit the Board to provide information to the public, provide direction to its staff, or schedule the matter for a future meeting. *The Brown Act specifically authorizes the Board to adopt regulations to assist in processing comments from the public. The Board may establish procedures for public comment as well as specifying reasonable time limitations on particular topics or individual speakers. So long as the Board acts fairly with respect to the interest of the public and competing factions, it has great discretion in regulating the time and manner, as distinguished from the content, of testimony by interested members of the public. |
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G. | Family Teacher Organization Updates | |
A representative from the Family Teacher Organization will provide an update on events both past and upcoming |
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II. | Finance & Development | |
A. | Presentation of Financials | |
Re-vote and discuss the following items per instruction from Notice of Concern issued on September 26, 2022.
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B. | Building Refinance Update | |
Update on the refinance of the NOCCS school building.
Discuss and Vote on the following item: -NOCCS resolution to Real Property |
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III. | Other Business | |
A. | Report of Head of School | |
B. | Removal of Board members | |
Announcement of removal of board members, performed to align with bylaws and observing right to removal citing: Article 5 Section 3. Removal and Resignation
Members: Abolade Thomas and Ronakee Austin-Oates |
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IV. | Closed Session | |
V. | Closing Items | |
A. | Adjourn Meeting |