Ventura Charter School of Arts and Global Education

Regular Board Meeting

Date and Time

Thursday January 21, 2021 at 6:00 PM PST

Location

Join Zoom Meeting
https://zoom.us/j/97660603598?pwd=bC9PaDEwQnZsaURTWklaME5pNlR2QT09
Meeting ID: 976 6060 3598
Passcode: YX6g7L
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. Approval of the Agenda
  E. Approval Minutes for the Regular Board Meeting 12-17-20.
   
Board approval of the attached is requested.
   
  F. Approve Minutes for the Special Board Meeting on 1-7-21.
   
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 December, 2020.
--Gifts to School: $4,000 from the Richard Lewis Foundation;
--Credit Cards: MGalvin: $387.84; LHildebrand: $210.98
--Personnel:
--Approval of the hiring of Brian Rowe, Kristin Billings, and Devon Delaney as long-term paraeducators for $130 per day.
 
  H. Upcoming Events
   
--Regular Board Meeting 1/21 6:00 pm
--Semester 2 Begins:  January 26, 2021
--PAC Meeting: Feb. 11, 6:30 pm
--Regular Board Meeting, Feb. 18, 6:00 pm
--Petition Presentation 2/22/21 6pm VCOE
II. Communications
  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. School Re-opening Update
   
Board discussion regarding the current conditions of the pandemic and plans to re-open.
  B. MOU with Ventura County Board of Education
   
Board approval of the attached is requested.
  C. Visitor and Volunteer Policy Revised
   
Board approval of the attached revision is requested.
  D. Student Records Policy Revised
   
Board approval of the attached revision is requested.
  E. School Accountability Report Card (SARC) for 2019-20
   
Board approval of the attached is requested.
  F. Conflict of Interest Code Revisions
   
Board approval of the attached is requested.
  G. VCS Bylaws Revised
   
Board Approval of the attached is requested.
  H. 457 Retirement Plan
   
Board approval of the attached Agreement to offer a 457(b) Retirement Plan to employees in addition to 403(b) Plan is requested.
  I. Stipend for Childcare for Staff
   
Board approval is requested for a stipend (reimbursable with receipts) of up to $200 per month for childcare for school-aged children of staff in order to make returning to school in hybrid easier.
  J. 2021-22 School Calendar
   
Board approval of the attached is requested.
  K. Future Topics:
   
--Un-freeze salary schedule retroactively
--Organization chart revisions
--Asst. Dir. Selection Process
-- Asst. Dir. Job Description
--School Safety Policy 
IV. Other Business
V. Closing Items
  A. Adjourn Meeting