North Oakland Community Charter School
Minutes
NOCCS Board of Directors Meeting
Date and Time
Thursday October 19, 2023 at 6:00 PM
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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Directors Present
L. Smith (remote), M. Stanke, P. Johnson, S. Muhammad
Directors Absent
A. Norstad
Ex Officio Members Present
J. Brown (remote), N. Bernard-Beckman (remote)
Non Voting Members Present
J. Brown (remote), N. Bernard-Beckman (remote)
Guests Present
J. Weber (remote), Lena Swain (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
AB 361 compliance
D.
Approve Minutes
| Roll Call | |
|---|---|
| S. Muhammad |
Aye
|
| L. Smith |
Abstain
|
| P. Johnson |
Aye
|
| A. Norstad |
Absent
|
| M. Stanke |
Aye
|
II. Finance & Development
A.
Financial Presentation
B.
Public Comments (Topics Not Included in Agenda)
None
III. Other Business
A.
Head of School Report
Mr Brown presented the head of school report. The school is inviting families to get more involved in recruitment, volunteering (e.g., at lunch and recess).
B.
Teacher Representative Update
Mr. Bernard-Beckman presented the teacher representative update. Theme for the month is "NOCCS stops bullying" and the school is expecting 100% participation from families in stopping bullying. Also: $50k fundraising goal, jazz brunch on November 11.
C.
Family Teacher Organization (FTO) Updates
Ms. Lena Swain presented the FTO update. FTO started the year by organizing all efforts under 6 groups/committees (events, fundraising, book club, recess relief, etc.) so it is easier for people to discover where they can get involved.
D.
Public Comments (Topics Not Included in Agenda)
None
Mr. Weber presented the forecasted 23-24 financials as of the end of September. NOCCS needs to take steps to protect the cash balance, given the enrollment of 115, by cutting expenses or adding revenue.