Final

Ventura Charter School of Arts and Global Education

Regular Board Meeting - May

Date and Time

Tuesday May 23, 2023 at 6:30 PM PDT

Location

Ventura Charter School of Arts and Global Education

2060 Cameron Street

Ventura, CA 93001

Room 20

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 and online at venturacharterschool.org
  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 Executive Director at lisa.h@venturacharterschool.us 
  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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Tricia McClain
  B. Record Attendance and Guests   Tricia McClain
  C. Mission Statement   Tricia McClain 1 m
   
VCS engages every student in meaningful and supportive learning experiences to grow resilient, educated, and socially intelligent human beings.
  
  D. Approval of Minutes for the Regular Board Meeting for April 20, 2023 Approve Minutes Tricia McClain 5 m
   

Board approval of the attached minutes is requested.

  
     
  E. Approval of the Agenda Vote Tricia McClain 1 m
  F. Consent Agenda Vote Tricia McClain 5 m
   

All items listed under consent are considered to be routine and may be enacted by approval of a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon request of any member of the Board and acted upon separately.

--Ratification of attached check register, purchase orders, summary of revenue and expenditures for the month of May 2023
--Gifts to School: 

Paypal - $200 from A Kylie Riley for end of the year Middle School Party

Paypal- $50 from Christopher Leslie for the school play

Paypal- $100 from Jackie Sepulveda for the school play 

Paypal- $200 Aki Freshman for the school play 

Total is $550

 

--Credit Cards: April:

                         LHildebrand: $1,261.12

                         CSandbach:  $1,357.12

                        

-Personnel: 

     --Hiring of Leticia Hernandez, custodian, .78 FTE

 

 

 

 


 

  
  G. Upcoming Events   Lisa Hildebrand 2 m
   

--June 13 - Promotion - 4:45pm - picnic starts, 5:30pm ceremony

--June 14 - Last day of school

--June 15 - Board Meeting, 6:30pm

--July 3 - July 31 - Office Closed

--GATE Testing

 

 

 

 

 

  
II. Communications 6:44 PM
  A. Public Comments FYI Tricia McClain 5 m
  B. President and Board Report FYI Tricia McClain 5 m
  C. Board Committee Reports FYI Tricia McClain 5 m
   

Governance Committee: Cecilia Johnston (Chair), Dominic Aguirre, Tricia McClain 

Finance Committee: Tom McNerney (Chair), Liz Smiley, Cecilia Johnston 

CEO Support and Evaluation Committee: Tricia McClain (Chair), Liz Smiley, Cecilia Johnston 

Fundraising Liaison: Dominic Aguirre

  
  D. Parent Liaison Report FYI Tony Biasotti 5 m
  E. Teacher Report FYI Liza Scheer 5 m
  F. Directors' Report FYI Lisa Hildebrand 5 m
   
The Board will hear a report from the Assistant Director and the Executive Director.
  
  G. VCOE Director of Charter School Support and Oversight Report FYI Marlo Hartsuyker 5 m
III. Items Scheduled for Information, Discussion, and/or Action 7:19 PM
  A. Local Control and Accountability Plan FYI Lisa Hildebrand 20 m
   

The Board will hear a presentation of the 22/23 Local Control and Accountability Plan (LCAP). The LCAP will be voted on at the June Board meeting.

  
  B. Revised 2023-2024 VCS Calendar Vote Lisa Hildebrand 5 m
   

Approval of the attached is requested.

  
  C. MOU with Ventura County Indian Education Consortium Discuss Lisa Hildebrand 5 m
   

Board approval of the attached is requested.

  
  D. Board on Track Contract Vote Lisa Hildebrand 5 m
   

Approval of the attached is requested.

  
  E. 457(b) Plan Resolution #23-24-01 Vote Rudy Calasin 5 m
   

Board approval of the attached is requested.

  
  F. Authorization to allow Temporary Loans Between District Funds Resolution #23-24-02 Vote Rudy Calasin 5 m
   

Board approval of the attached is requested.

 

 

  
  G. Authorization to allow Appropriation Transfers Resolution #23-24-03 Vote Rudy Calasin 5 m
   

Board approval of the attached is requested.

  
  H. Authorization to Allow the Board to Improve Compensation for Certain Categories of Employees Resolution #23-24-04 Vote Rudy Calasin 5 m
   

Board approval of the attached is requested.

  
  I. Certification of Signatures Vote Rudy Calasin 5 m
   

Board approval of the attached is requested. 

  
IV. Other Business 8:19 PM
  A. Future Topics Discuss Lisa Hildebrand 5 m
   

--ConApp

--LCAP

--Off-Schedule Bonus

--Board Selection Committee Presentation of Interest

--CharterSafe Agreement

 

 

 

  
  B. Board Meeting Check In Discuss Tricia McClain 5 m
   

VCS Board Goals for the 2022/2023 School Year

 

Goal 1: Develop a well-governed organization- Governance Committee (Recruit diverse board members from the community, review/revise annual board survey, research a replacement for Board on Track.) 

Goal 2: Students progressing towards the highest level of achievement. 

Goal 3: Build community presence/outreach for a sustainable organization (Marketing plan, increase enrollment and a waiting list, create an online presence, promote VCS as a leader in education in Ventura County)

  
V. Closing Items 8:29 PM
  A. Adjourn Meeting Vote Tricia McClain