North Oakland Community Charter School

Board of Directors Meeting

Usually occurs every 3rd Thursday

Date and Time

Monday June 26, 2023 at 10:00 AM PDT

Location

The North Oakland Community Charter School

1000 42nd Street 

Oakland, CA 94608

 

 

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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Board Member-Remote

 

Patricia Johson

460 41st Street 

Oakland, CA 94609

 

 

 

 

 

 

Agenda

      Purpose Presenter Time
I. Opening Items 10:00 AM
  A. Record Attendance   Shaeonna Muhammad 1 m
  B. Call the Meeting to Order   Shaeonna Muhammad
  C. AB 361 compliance   Shaeonna Muhammad 1 m
   

Announcement to return to in person meetings. AB 361, legislative bodies subject to the Brown Act have been able to hold virtual meetings without noticing the locations of the members as long as certain findings were made and the COVID-19 state of emergency was still in effect. State of emergency is scheduled to end on February 28, 2023. As such, legislative bodies subject to the Brown Act will no longer have authority to hold fully remote meetings without meeting all of the access and notice requirements of the Brown Act.

 In practice, this means that, as of March 1, all such bodies will need to meet in person in most situations. 

 
  D. Approve Minutes Approve Minutes LaRichea Smith 1 m
   

Approval of March 2023 meeting minutes

 
II. Finance & Development 10:03 AM
  A. Financial Presentation FYI Jim Weber 5 m
   

Presentation for May 2023 was given on June 8th Board meeting

 
  B. Presentation of 2023-2024 Budget FYI Jim Weber 5 m
   

Attachments of Presentation of 2023-2024 budget:

 

 

 
     
     
  C. 2021 Expanded Learning Opportunities Grant Plan (ELO-G Plan) Vote Jimmie Brown 5 m
   

discussion with board for reapproval of ELO-G Plan for extended day and summer funding-originally reviewed in 2021

 
     
  D. Presentation of (LCAP) FYI Jimmie Brown 5 m
   

Head of School, Jimmie Brown will present 2023-2024 LCAP 

 
     
  E. Approval for Renovation Work Order Vote Jimmie Brown 5 m
   

Head of School will present work order to make remodel and repairs in Family Teach Org supply room

 
     
III. Other Business 10:28 AM
  A. Public Comments (For Anything Not Included in Agenda) Discuss Shaeonna Muhammad 10 m
   

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.

 
IV. Closing Items 10:38 AM
  A. Adjourn Meeting Vote Shaeonna Muhammad