Making Waves Academy
Board Meeting
Date and Time
Thursday June 13, 2019 at 10:30 AM PDT
Location
3045 Research Drive Richmond, CA.
Meeting space is located across the street from the Academy, next to the CAP offices. Spanish translation will be provided. If you are in need of disability-related accommodations, please contact Elizabeth Martinez at emartinez@mwacademy.org or 510-275-7331.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 10:30 AM | |||
Opening Items
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A. | Call the Meeting to Order | Alicia Klein | 1 m | ||
Alicia Malet Klein will call the meeting to order and review meeting norms regarding attendees.
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B. | Record Attendance and Guests | Alicia Klein | 1 m | ||
Roll call and verification of quorum.
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C. | Closed Session | Discuss | Alicia Klein | 15 m | |
Discuss litigation and personnel matters.
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D. | Public Comments | Alicia Klein | 20 m | ||
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II. | Standing Reports | 11:07 AM | |||
Academic Excellence
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A. | Adjusting for Successful Growth | Discuss | Alicia Klein | 10 m | |
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B. | Mission Connection/Deep Dive: Student Panel on College Experience & MWA CAP Highlights | Discuss | Alton B. Nelson Jr. and Melissa Fries | 30 m | |
C. | Q&A on Division Director Reports | Discuss | Evangelia Ward-Jackson & Kimberley Carr | 20 m | |
Board members will have an opportunity to ask questions and further discuss contents of the MS and US Division Director written reports.
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D. | CEO Presentation and Q & A Written Report | Discuss | Alton B. Nelson Jr. | 20 m | |
Board members will have an opportunity to ask questions and further discuss contents of the CEO written report & presentation.
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E. | Q&A on Written Finance Report | Discuss | Hung Mai | 5 m | |
Board members will have an opportunity to ask questions and further discuss contents of the finance update.
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F. | School Site Council Report | FYI | Maricela Navarro | 5 m | |
Board members will hear from SSC President, Ms. Brown, on priorities and activities of the School Site Council.
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G. | Committee & Advisory Committee Reports | Discuss | 5 m | ||
III. | Non-Action Items | 12:42 PM | |||
CEO Support And Eval
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A. | WASC Committee Presentation | Discuss | Esther Hugo | 10 m | |
B. | Curriculum Review Committee Presentation | Discuss | Esther Hugo | 10 m | |
C. | Recognition of Service | Discuss | Alicia Klein | 1 m | |
The Board recognizes the exemplary efforts of a valued employee at MWA.
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IV. | Action Items | 1:03 PM | |||
Development
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A. | Approve Minutes: May 2, 2019 Board Meeting | Approve Minutes | Alicia Klein | 1 m | |
B. | Approve Minutes for Curriculum Review Committee | Approve Minutes | Alicia Klein | 1 m | |
Approve minutes for Curriculum Committee Meeting on March 28, 2019 | |||||
C. | Approve Minutes: WASC Committee Meeting - May 22, 2018 | Approve Minutes | Alicia Klein | 1 m | |
D. | School Plan for Student Achievement (2018-19) Annual Evaluation | Vote | Vanessa Caigoy | 1 m | |
E. | 2018-19 Local Control Accountability Plan (LCAP) Annual Update and 2019-20 LCAP | Vote | Vanessa Caigoy | 5 m | |
LCAP Annual Update presentation by Director of Compliance. |
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F. | LCAP Federal Addendum | Vote | Vanessa Caigoy | 1 m | |
G. | Budget FY2019-2020 to FY2021-22 | Vote | Hung Mai | 1 m | |
Fiscal Impact: $29,897,297
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H. | Form 990-T Exempt Organization Business Income Tax Return | Vote | Hung Mai | 1 m | |
I. | Consolidated Application and Report System (CARS) for Funding | Vote | Hung Mai | 1 m | |
J. | Instructional Minutes (2019-2020) | Vote | Libby Cole | 1 m | |
K. | 2019-2020 Academic Calendar | Vote | Libby Cole | 1 m | |
L. | MWA Lease Amendment | Vote | Alton B. Nelson Jr. | 1 m | |
M. | Revised MWA Bylaws | Vote | Alicia Klein | 1 m | |
N. | CEO 2019-20 Contract | Vote | Alicia Klein | 1 m | |
O. | MWA Pittsburg Memorandum of Understanding (MOU) | Vote | Alton B. Nelson Jr. | 1 m | |
MOU between MWA Pittsburg and Contra Costa County Board of Education. |
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P. | DialLink Contract | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $23,580
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Q. | CDW Building 3 & 4 - Battery Back-Up Equipment | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $28,072.88
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R. | STS Document Cameras for Middle & Upper School Classrooms | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $17,693.35
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S. | STS Chromebooks for Incoming 5th Graders | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $31,251.48
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T. | Joffe Emergency Services Contract | Vote | Libby Cole | 1 m | |
Fiscal Impact: $15,250 |
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U. | Special Education Program Improvement Plan - Indicator IV | Vote | Vanessa Caigoy | 5 m | |
V. | Master Contract 2019-20 for SPED Services | Vote | Vanessa Caigoy | 1 m | |
Nonpublic, Nonsectarian school/ agency Services Master Contract 2019-20 for SPED Services |
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W. | SPED Memorandum of Understandings for Services | Vote | Vanessa Caigoy | 1 m | |
Use of SPED Memorandum of Understandings for Services Provided by Other LEAs, Programs Operated by a Different LEA and Contracted Services For a Single Student. |
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X. | SPED-Related Policies | Vote | Vanessa Caigoy | 1 m | |
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V. | Consent Action Items | 1:35 PM | |||
A. | RT Fisher Renewal Agreement | Vote | TBD | 1 m | |
Fiscal Impact: $23,758.91 |
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B. | 15Five Contract Renewal | Vote | Chrissy Godfrey | 1 m | |
Fiscal Impact: $10,080
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C. | Pacheco Janitorial Services Renewal | Vote | Lal Jones-Bey | 1 m | |
Fiscal Impact: $550,000
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D. | Lunchmaster Renewal | Vote | Libby Cole | 1 m | |
Fiscal Impact: $535,000*
*Fiscal impact is dependent on student participation in the lunch program. |
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E. | Michael's Transportation Renewal | Vote | Libby Cole | 1 m | |
Fiscal Impact:$509,080
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F. | Securely Renewal | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $21,691.56
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G. | PowerSchool Renewal | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $15,899.26
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H. | Ray Morgan Renewal | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $60,576.00
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I. | BoardOnTrack Renewal | Vote | Elizabeth Martinez | 1 m | |
Online management system for the MWA Board.
Fiscal Impact: $9,995.00 |
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J. | CharterSafe Insurance Renewal | Vote | Hung Mai | 1 m | |
Fiscal Impact: $297,954
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K. | Insurance Renewal | Vote | Hung Mai | 1 m | |
Fiscal Impact: $2,231
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L. | Fruge Psychological Associates Renewal | Vote | Alton B. Nelson Jr. | 1 m | |
Fiscal Impact: $605,580
MWAS "Central Office", Middle School, and Upper School |
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M. | LBMS (eRate) Renewal | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $16,200
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N. | Gaggle Contract Renewal | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $8,742.50 |
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O. | Altura Contract Renewal | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $7,745.00
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P. | STMath Renewal | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $12,018.40
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Q. | APEX Contract Renewal | Vote | Damon Edwards | 1 m | |
Fiscal Impact: $11,250.00
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R. | Athletic Trainer Contract Renewal | Vote | Vanessa Caigoy | 1 m | |
Fiscal Impact: $39,700 |
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VI. | Discussion Items | 1:53 PM | |||
Facility
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A. | Debrief: Middle School & Upper School Graduations | FYI | Alicia Klein | 4 m | |
B. | Appreciations by the Board of Directors | FYI | Alicia Klein | 5 m | |
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.
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VII. | Closing Items | 2:02 PM | |||
A. | Schedule of Board of Directors Meetings 2019-2020 | FYI | Alicia Klein | ||
Time: 10:30 am-2:00 pm
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B. | Adjourn Meeting | Vote | Alicia Klein |