Ventura Charter School of Arts and Global Education

Board Meeting

Date and Time

Tuesday May 9, 2017 at 6:30 PM PDT

Location

2060 Cameron Street, Ventura, CA 93001 Room 13
INSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY PARENTS AND THE COMMUNITY
 
The Ventura Charter School of Arts and Global Education (“School”) welcomes your participation at the School’s Board meetings.  The purpose of the public meeting of the Board of Directors (“Board”) is to conduct the affairs of the School in public.  We are pleased that you are in attendance and hope that you will visit these meetings often.  We honor our partners in education.  We recognize that we are a collective group of teachers, parents, students, and community.  We encourage written and verbal communication.  Your participation is vital to the healthy operation of our school.  Our guidelines:
  1. Agendas are available to all audience members at the door to the meeting.
  2. “Request to Speak” forms are available to all audience members who wish to speak on any agenda item(s) or under the general category of “Communications”.
  3. “Public Comments" is set aside for members of the audience to address the Board.  However, due to public meeting laws, the Board can only listen to your issue, not respond or take action.  These presentations are limited to five (5) minutes each and total time allotted to non-agenda items that will not exceed thirty (30) minutes.  The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a community-requested item.
  4. With regard to items that are on the agenda, you may specify that agenda item on your request form and you will be given an opportunity to speak for up to five (5) minutes when the Board discusses that item.
  5. When addressing the Board, speakers are requested to state their name and affiliation with the School.
  6. Community members may request that a topic related to School business be placed on future agenda in accordance with the guidelines in Board Governance Policy.  If such an item is properly agendized and publicly noticed, the Board can discuss, respond, and possibly act upon such an item.
  7. In compliance with the Americans with Disabilities Act (ADA) and upon request, the School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities.  Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact the Director’s office.  To request assistance contact (805) 648-5503.
  8. Public requests for agenda and materials should be directed in writing to the Director of Operations at mary@ venturacharterschool.org. 
  9. Board agendas for regular meetings are posted 72 hours in advance at www.venturacharterschool.org and at 2060 Cameron Street, Ventura, CA  93001.

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Mission Statement
   

As a progressive school, we educate the "whole child" by addressing the cognitive, social, emotional, and physical needs of K-8 students.  We enable students to flourish through the use of innovative curriculum and instruction that empowers them to reach their innate intellectual, creative, and leadership potentials.

  D. Approve the Agenda
  E. Approve Minutes
   
Board approval of the Regular Board Meeting Minutes of April 18, 2017 is requested.
    Approve minutes for Board Meeting on April 18, 2017
  F. Consent Agenda
   
1--Ratification of attached check register, purchase orders, summary of revenue and expenditures for the month of April, 2017.
2--Gifts to School: Box Tops $2.80, Escrip $28.78; Play donations (various parents) $109.26; Donation (Ren Faire Art) $50.00; Donation in Memory of Jim Stone $200.00; Recycling Fundraiser $94.37
3--Credit Cards:  L.Hildebrand: $612.19; M.Galvin: $618.30
4--Personnel:  None


 
  G. Upcoming Events
   
PAC Meeting: May 11th  6:30 pm
Parent Appreciation Day: May 12th- 2:00 pm
Garden Work Day: May 21st- 9:00 am
5th-6th grade Play:  May 24th and May 25th 7:00 pm


 
II. Communications
 
CEO Support And Eval
  A. Public Comments
  B. Board Correspondence
  C. President and Board Report
  D. Board Committee Reports
   
Governance Committee:  Cecilia Johnston, Jane Meyer
Finance Committee:  Tricia McClain, Jane Meyer
Academic Excellence Committee:  Eva Oxelson, Tricia McClain
Facility Committee: Tracey Reineke, Cecilia Johnston
CEO Evaluation Committee:  Tracey Reineke, Cecilia Johnston
  E. Parent Liaison Report
  F. Teacher Report
  G. Directors' Reports
  H. VCOE Director of Charter School Support and Oversight Report
  I. Local Control Action Plan (LCAP) Update
   
2016-17 Goals
Goal 1: Improve student achievement for all VCS students.
Goal 2: Implement California State Standards through Project Based Learning
Goal 3:  Create a safe welcoming inclusive climate for all students and their families.
III. Items Scheduled for Information, Discussion and/or Action
 
Development
  A. Resolution authorizing the filing of a Prop 51 grant application
   
Board discussion and approval of the attached Resolution is  requested.
  B. 2017-18 Calendar Revision
   
Board approval is requested for the attached 2017-18 calendar revisions changing the Parent Conferences in October and March breaking  from M, T, Th, Fr in one week into two weeks and changing Thanksgiving feast from November 15th to Nov 17th; making 11/17 a half day and making June 8th a full day.   Also, changing the dismissal times as follows:  K: 2:40; Gr 1-2: 2:50; and Gr. 3-8 at 2:55 p.m.  
  C. VCS Bylaws
   
Board discussion and revision of attached bylaws is requested.
  D. Technology Plan 2016-19
   

The Board will review a draft of the 2016-19 Technology Plan and will be asked to approve it at the June board meeting.

  E. 2016-17 Board Goals-Work Plan
   
The Board will discuss its progress towards goals for the 2016-17 school year.
1.  Recruitment Planning - Board Structure & Composition (including the establishment of committees)
2.  Academic Oversight (Roadmap and shared vision of excellence and the establishment of an Academic Excellence Committee)
3.  CEO Evaluation and Support
 
  F. Board Meeting Check-in
   
The Board will discuss the meeting/procedures.
  G. Future Agenda Items
   
--LCAP
--Budget
--Tech Plan
--Educational Excellence Committee Description
--Attendance Policy 
IV. Closing Items
  A. Adjourn Meeting