North Oakland Community Charter School
Minutes
NOCCS Board of Directors Meeting
Date and Time
Thursday December 21, 2023 at 6:00 PM
Location
The North Oakland Community Charter School
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
Directors Present
A. Norstad, M. Stanke, P. Johnson (remote), S. Muhammad
Directors Absent
L. Smith
Ex Officio Members Present
N. Bernard-Beckman (remote)
Non Voting Members Present
N. Bernard-Beckman (remote)
Guests Present
J. Weber (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
AB 361 compliance
D.
Approve Minutes
Requested friendly amendment to change signer to the board member who took the minutes.
II. Finance & Development
A.
Financial Presentation
See slides from Charter Impact presented by Jim Weber for discussion topics which are attached to the agenda for this meeting.
B.
Public Comments (Topics Not Included in Agenda)
No discussion, as there was no one from the public in attendance.
C.
Approval of 2023-2024 1st Interim Report
| Roll Call | |
|---|---|
| P. Johnson |
Aye
|
| A. Norstad |
Aye
|
| S. Muhammad |
Aye
|
| L. Smith |
Absent
|
| M. Stanke |
Aye
|
III. Other Business
A.
Head of School Report
Mr. Brown was not in attendance, so this agenda item has been tabled until the next meeting.
B.
Teacher Representative Update
Mr. Nathan gave an update about current events at the school.
C.
Family Teacher Organization (FTO) Updates
Ms. Lena was not in attendance, so this agenda item has been tabled until the next meeting.
D.
Public Comments (Topics Not Included in Agenda)
No one from the public was in attendance, so no discussion took place.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| S. Muhammad |
Aye
|
| L. Smith |
Absent
|
| A. Norstad |
Aye
|
| M. Stanke |
Aye
|
| P. Johnson |
Aye
|
Announcing back to in person meetings and this compliance has been met.