Back Regular Scheduled Board Meeting: Thu October 29, 2020

Yosemite Valley Charter School

Regular Scheduled Board Meeting

Date and Time

Thursday October 29, 2020 at 4:15 PM PDT

Location

3610 E. Ashlan Avenue
Fresno, CA 93726
Zoom Link: https://zoom.us/j/9854259770

Meeting ID: 985 425 9770
Join by Phone: (669) 900-6833

Agenda

  Purpose Presenter Time
I. Opening Items 4:15 PM
A. Record Attendance
  1 m
B. Call the Meeting to Order
 
C. Flag Salute
  1 m
D. Approval of the Agenda (p. 1-2)
Vote 1 m
E. Public Comments
  2 m
F. Approve Minutes (p. 3-5)
Approve Minutes 1 m
Approve minutes for Special Board Meeting on September 21, 2020
G. Approve Minutes (p. 6-10)
Approve Minutes 1 m
Approve minutes for Regular Scheduled Board Meeting on September 24, 2020
H. Executive Director's Report (p. 11-16)
  Dr. Laurie Goodman 10 m
Presenting
  • Goals
  • Plans for Implementation
  • Monitoring
  • Outcomes
I. Director's Evaluation and Presentation
  Steph Johnson 10 m
Presenting
  • Goals
  • Plans for Implementation
  • Monitoring
  • Outcomes
J. Assistant Directors' Organizational Chart & Goals (p. 17-22)
  Jenny Plumb & Maria Thoeni 5 m
II. Finance 4:47 PM
A. September Financials (p. 23-86)
Vote Darlington Ahaiwe 15 m
B. Charter School Capital Presentation (p. 89-102)
Discuss Charter School Capital 5 m
C. Payroll Transition 2021-2022 (p. 103-106)
Vote Dr. Laurie Goodman 5 m
D. Special Education Stipend (p. 107-133)
Vote Dr. Steven James 5 m
III. Academic Excellence 5:17 PM
A. Dual Enrollment Presentation (p. 134-139)
FYI 5 m
B. Fresno City College MOU (p. 140-153)
Vote Carmen Marroquin 5 m
C. El Dorado Charter SELPA Local Plan Section B & Participation Agreement (p. 154-207)
Vote Dr. Steven James 5 m
D. Planning Amounts and Intervention Policy Revision (p. 208-213)
Discuss Dr. Laurie Goodman 5 m
IV. Operations 5:37 PM
A. CalSTRS Pension2 403(b) Plan (p. 214-237)
Vote Dr. Laurie Goodman 5 m
V. Governance 5:42 PM
A. Brown Act Training Update
Discuss Dr. Laurie Goodman 2 m
VI. Closing Items 5:44 PM
A. Board of Director's Requests
FYI 2 m
B. Announcement of the Next Regularly Scheduled Board Meeting
FYI 1 m
November 19, 2020 at 5:15 p.m.
C. Adjourn Meeting
Vote