North Oakland Community Charter School
Board of Directors Meeting
Date and Time
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
Find your local number: https://zoom.us/u/ayWSS3bEE
Board Member-Remote
Patricia Johson
460 41st Street
Oakland, CA 94609
Agenda
Purpose | Presenter | Time | |||
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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. |
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D. | Approve Minutes | Approve Minutes | LaRichea Smith | 1 m | |
Approval of March 2023 meeting minutes |
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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 |
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B. | Presentation of 2023-2024 Budget | FYI | Jim Weber | 5 m | |
Attachments of Presentation of 2023-2024 budget:
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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 |
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D. | Presentation of (LCAP) | FYI | Jimmie Brown | 5 m | |
Head of School, Jimmie Brown will present 2023-2024 LCAP |
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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 |
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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. |
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IV. | Closing Items | 10:38 AM | |||
A. | Adjourn Meeting | Vote | Shaeonna Muhammad |