Ventura Charter School of Arts and Global Education

Regular Board Meeting

Date and Time

Thursday November 19, 2020 at 6:00 PM PST

Location

Join Zoom Meeting
https://zoom.us/j/97005508073?pwd=K0J6MjJpQW5QR0ZXMHdEY1NsWUl1dz09
Meeting ID: 970 0550 8073
Passcode: 14p2Ed
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 “Oral 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 opinion 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.  Once 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
   
VCS engages every student in meaningful and supportive learning experiences to grow resilient, educated, and socially intelligent human beings.
  D. Approve the Agenda
  E. Approve Minutes for the Regular Board Meeting October 15, 2020.
   
Board approval of the attached is requested.
   
  F. Minutes for Special Board Meeting on October 22, 2020
   
Board approval of the attached is requested.
   
  G. Consent Agenda
   
--Ratification of attached check register, purchase orders, summary of revenue and expenditures for the month of October, 2020.
--Gifts to School: $387. Farm Cart Organics
--Credit Cards: MGalvin: $108.50; Lisa Hildebrand: $512.25
--Personnel: N/A
 
  H. Upcoming Events
   
--Food Share Food Drive: 11/16-11/20: Room 9
--Thanksgiving Break: 11/25-11/27
--PAC Meeting: 12/10 6:30 pm
--Board Meeting: 12/17 6:00 pm
--Winter Break:  12/21 through 1/1/21
--PAC Meeting: 1/14 6:30 pm
--Semester 2 Begins:  January 25, 2021
 
II. Communications
 
CEO Support And Eval
  A. Public Comments
  B. President and Board Report
  C. Board Committee Reports
   
Governance Committee:  Deanna Weik (Chair), Cecilia Johnston, Tricia McClain
Finance Committee:  Tom McNerney (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' Report
  G. VCOE Director of Charter School Support and Oversight Report
III. Items Scheduled for Information, Discussion, and/or Action
  A. Board Nominating Committee
   
The Board Nominating Committee will make a recommendation for a prospective board member, Dominic Aguirre to join the Board.
  B. 2020-21 First Interim Budget Report
   
Board approval is requested for the attached.
  C. LCFF Budget Overview for Parents
   
SB 98 established that the Local Control and Accountability Plan (LCAP) and an annual update to the LCAP are not required for the 2020–21 school year. However, SB 98 still requires that the Budget Overview for Parents be developed and adopted by December 15, 2020.  Board approval for the attached is requested.
  D. Uniform Complaint Policy
   
Board approval of the attached revision is requested.
  E. Student Freedom of Speech and Expression Policy
   
Board approval of the attached is requested.
  F. Campus Search and Seizure Policy
   
Board approval of the attached is requested.
  G. Administration of Medication Policy
   
Board approval of the attached is requested.
  H. Future Topics:
IV. Other Business
V. Closing Items
  A. Adjourn Meeting