North Oakland Community Charter School

Board of Directors Board Meeting

Date and Time

Tuesday June 27, 2023 at 10:00 AM PDT

Location

The North Oakland Community Charter School

1000 42nd Street 

Oakland, CA 94608

 

Topic: Board of Directors Meeting

Join Zoom Meeting

https://us06web.zoom.us/j/4034249783

Meeting ID: 989 5371 9679
One tap mobile
+16699009128,,98953719679# US (San Jose)
+13462487799,,98953719679# US (Houston)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
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
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. Adoption of 2023-2024 Budget Vote Jim Weber 5 m
   

Presentation was made on June 26th to make budget available for view of the public.

 

Attachments of Presentation of 2023-2024 budget:

 

 

 
     
     
III. Other Business 10:13 AM
  A. Local Indicators Discuss Jimmie Brown 5 m
   

Reporting out Local Indicator results based on CA school Dashboard, non consent item. No vote is needed.

 
     
  B. Adoption of Local Control and Accountability Plan (LCAP) Vote Jimmie Brown 5 m
   

Head of School, Jimmie Brown presented 2023-2024 LCAP on June 26, 2023 meeting for board and public review. Board will vote to adopt plan.

 
     
  C. 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.

 
  D. Approval of Education Protection Account (EPA) Vote Jim Weber 5 m
   

Approval needed for 2023-2024 Education Protection Account Spending Plan

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