Ventura Charter School of Arts and Global Education

Regular Board Meeting

Date and Time

Thursday August 15, 2019 at 6:30 PM PDT

Location

2060 Cameron Street, Ventura, CA 93003 Room 12
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. Approve the Agenda
  C. Record Attendance and Guests
  D. Mission Statement
   
VCS engages every student in meaningful and supportive learning experiences to grow resilient, educated, and socially intelligent human beings.
  E. Approve Minutes from the Regular Board meeting on June 20, 2019
   
Board approval of the Regular Board Meeting Minutes of June 20, 2019 is requested.
   
  F. Approve the Minutes of the August 3, 2019 Board Retreat Meeting
   
  G. Consent Agenda
   
1--Ratification of attached check register, purchase orders, summary of revenue and expenditures for the months of June and July, 2019.
2--Gifts to School: 0
3.--Credit Cards: MGalvin: $277.57, LHildebrand: $1549.67
4-Personnel:
--Approve the hiring of Chris Hearst as paraeducator at .73 FTE
--Approve the hiring of Mahika Norin as paraeducator at .73 FTE
--Approve the hiring of Dahkotahv Beckham as paraeducator at .73 FTE
--Approve the re-hiring of Christine Martinez as a paraeducator at .60 FTE
 
  H. Upcoming Events
   
8/19--Back to School Picnic 5:30-7:00 pm
8/20--Governance Committee Meeting 5:30 pm 
8/21--First Day of School
8/26--New to VCS Parent Meeting 6:30 pm-8:00 pm
8/29 PAC Budget Meeting --6:30 pm Room 12
9/3--Back to School Night 6:30pm-8:30 pm
9/11 Brown Act Training at VCOE 5:30-7:30pm
9/12--Regular PAC Meeting--6:30 pm  Room 12
9/17--Board Governance Committee Meeting 5:30pm
9/19--Regular Board Meeting 6:30pm Room 12
11/25--Annual Programmatic Audit with VCBE 6pm

 
II. Communications
 
CEO Support And Eval
  A. Public Comments
  B. President and Board Report
  C. Board Committee Reports
   

Educational Excellence Committee:  Eva Oxelson (Chair), Tom McNerney
Governance Committee:  Deanna Weik (Chair), Cecilia Johnston, Tom McNerney
Finance Committee:  Liz Smiley (Chair), Tricia McClain
CEO Support and Evaluation Committee: Tricia McClain (Chair), Deanna Weik, Cecilia Johnston
Development Committee: Adam Meyers (Chair), Liz Smiley
  D. Parent Liaison Report
  E. Teacher Report
  F. Directors' Reports
  G. VCOE Director of Charter School Support and Oversight Report
III. Items Scheduled for Information, Discussion and/or Action
 
Development
  A. Board Nominating Task Force Recommendations--Member Term Extension
   
Board approval of the Nominating Task Force Recommendations on the extension of Board Member terms of Tricia McClain, Deanna Weik, Cecilia Johnston, and Eva Oxelson is requested.
  B. Homeschool Coordinator Days-Salary
   
Board approval is requested to stipend the Homeschool Coordinator $2,000 per year to begin preparing for the school year on August 1st annually retroactive to the 2018-19 school year.
  C. Board Resolution-Homeschool Grade Span
   

Board approval of the attached Resolution is requested.

  D. Pay Schedule for Part Time Homeschool Teacher
   
Board discussion and action is requested regarding the pay schedule for a part time Homeschool teacher.
  E. MOU Between VCS and VCBE
   

Board discussion and approval is requested for the attached revised MOU between VCS and VCBE.

  F. Unaudited Actuals Report 2018-19
   
Board Approval is requested for the Unaudited Actuals Report for 2018-19.
  G. Prop 30 Report
   

Board approval is requested for the attached Prop 30 Report.

  H. Future Agenda Items
  I. Board Meeting Check-in
   
Board Goals for the 2019-20 school year:
Goal 1. Develop a well-governed organization.
Goal 2. Students progressing towards the highest level of achievement.
Goal 3.  Develop a CEO succession plan.
Goal 4. Build financial capacity for a sustainable organization.
IV. Closing Items
  A. Adjourn Meeting