I.
Opening Items
Opening Items
A.
Call the Meeting to Order
Alicia Malet Klein will call the meeting to order and review meeting norms.
B.
Record Attendance and Guests
Roll call and verification of quorum.
C.
Closed Session
Board will discuss litigation and personnel issues.
D.
Public Comments
II.
Opening Remarks from Board President
A.
Adjusting for Successful Growth
B.
Charter School Governance: Best Practices Presentation by MWA's Attorney, Jerry Simmons
III.
Standing Reports
Academic Excellence
A.
Mission Connection: School Site Council, the Elected Student Representative Experience
B.
Q&A on Division Director Reports
Board members will have an opportunity to ask questions and further discuss contents of the MS and US Division Director written reports.
C.
Q&A on CEO Written Report
Board members will have an opportunity to ask questions and further discuss contents of the CEO written report.
D.
Q&A on Finance Report
Board members will have an opportunity to ask questions and further discuss the contents of the written finance report.
E.
SSC Standing Report
No SSC meeting has taken place since the last MWA Board Meeting in December.
IV.
Non-Action Items
CEO Support And Eval
A.
Deep Dive: Fruge Psychological Associates, Services and Impact at MWA
B.
Board Committee Update: Diversity and Inclusion
C.
Board Commitment Form & Form 700 - Overview & 2018 Form
D.
Board Recruitment Season
V.
Action Items
Development
A.
Approve Minutes
Minutes for Board Meeting on December 13, 2018
B.
Facilitative Leadership Training for MWA Staff
Fiscal Impact: $13,150
C.
Compensation Study Consultant Contract
D.
Athletic Trainer Contract
Fiscal Impact: $34,500*
*Expense for FY18-19 will be prorated to reflect actual time worked. Trainer is scheduled to start in February 2018 and work through the remainder of the NCS season.
E.
Lowest Performing Students Block Grant: $27,664
F.
Student Accountability Report Card
G.
FinalSite Contract for Talent Page Upgrades
Fiscal Impact: $6,000
VI.
Consent Action Items
A.
Job Vite Contract Renewal
Fiscal Impact: $7,152
B.
STAR Reading and Accelerated Reader Semester 2 Renewal
Fiscal Impact: $5,769.50
C.
Rev K12 Contract Renewal
Fiscal Impact: $7,500
VII.
Discussion Items
Facility
A.
Comments of the Board of Directors
This portion of the agenda provides an opportunity for the Board of Directors to make general comments. As provided for in the State of California Open Meeting Act, actions cannot be taken under this agenda item. The only purpose of this agenda item is to provide an opportunity for Board of Directors to make comments.
VIII.
Closing Items
A.
Schedule of Board of Directors Meetings 2018-2019
March 14, 2019 11:00 a.m. - 2:00 p.m. Come prepared to discuss the board's reading selection, How Children Succeed.
May 2, 2019 11:00 a.m. - 2:00 p.m.
June 13, 2019 11:00 a.m. - 2:00 p.m.
Save the Dates
CAP College Success Institute: May 20, 2019
Upper School Graduation: June 6, 2019
Middle School Graduation: June 7, 2019
B.
Adjourn Meeting