North Oakland Community Charter School

NOCCS Board of Directors Meeting

Occurs Every 3rd Thursday

Date and Time

Friday December 9, 2022 at 6:00 PM PST

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
  D. Approve Minutes
    Minutes for NOCCS Board of Directors Meeting on October 20, 2022
  E. Removal of Board members
   

Announcement of removal of board members: Ari Daoheaung and Carol Swainson

  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.

  G. Report of Head of School
  H. Report from Teacher Representative
   

The teacher elected representative Terry Davis will speak as the liaison between the Board and the faculty/staff. 

  I. Family Teacher Organization Updates
   

Family Teacher Organization will provide an update on events both past and upcoming

  J. Approval of New Treasurer
   

Voting Mirela Stanke as Treasurer- current board member. Stepping in as replacement for Ari Daoheuang.

II. Finance & Development
  A. Presentation of October Financials
   
  1. Approval of 1st interim report
  2. Approval of revised 2022/23 budget
  3. October financials
   
   
   
  B. Approval for Teacher Stipend
   

Approving budget availability and disbursement for stipends for:

1.Senior Level leadership- Head of School

2.Mid Level Leadership- Chief of Operations Manager, Executive Assistant, Office Manager

3. Lead and Assistant teachers, Janitorial, Enrichment, etc.

 

III. Other Business
  A. Enrollment and Recruitment
   

Outreach 

Enrollment

Recruitment

IV. Closing Items
  A. Adjourn Meeting