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Dial In: +1 669 444 9171 US
Meeting ID: 839 8437 5400
Join URL: https://us06web.zoom.us/j/83984375400
MISSION STATEMENT
Excel Academy will provide flexible, personalized learning through a customized course of study that will educate, motivate, and instill a love of learning in each individual student. Teachers and parents will join together to maintain high expectations and promote academic excellence for all students creating the next generation of leaders.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Excel Academy Charter Schools.
Agenda
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
10:00 AM
A.
Call the Meeting to Order
William Hall
1 m
B.
Record Attendance
William Hall
1 m
Roll Call:
William Hall, President
Michael Humphrey, Vice President
Steve Fraire, Clerk
Susan Houle, Member
Larry Alvarado, Member
II.
Pledge of Allegiance
10:02 AM
A.
Led by Board President or designee.
William Hall
1 m
III.
Board Governance
10:03 AM
A.
Approval of Resolution No. 2023-2-9 Recognizing a State of Emergency and Re-Authorizing Teleconferenced Meetings Pursuant to AB 361
Vote
William Hall
3 m
It is recommended the Board approve Resolution No. 2023-2-09 authorizing continued use of remote teleconferencing provisions pursuant to AB 361 and Government Code section 54953.
Option 1
BE IT FURTHER RESOLVED, that the governing board has reconsidered the circumstances of the State of Emergency and finds that COVID-19 continues to pose an imminent threat to the health and safety of the community and directly impacts the ability of the members to meet safety in person.
Option 2
BE IT FURTHER RESOLVED, that the governing board has reconsidered the circumstances of the State of Emergency and finds that state or local officials continue to impose or recommend measures to promote social distancing.
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Susan Houle
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
No action is required. This is an informational-only item to present the plan for board meetings and participation by teleconference due to the end of the COVID state of emergency and return to in-person meetings starting March 1, 2023.
IV.
Approve/Adopt Agenda
10:16 AM
A.
Agenda
Vote
William Hall
1 m
It is recommended the Board of Directors adopt as presented, the agenda for the Regular Board meeting of February 9, 2023.
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Susan Houle
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
V.
Approve Minutes
10:17 AM
A.
Minutes of the Regular Board Meeting held on January 12, 2023
Approve Minutes
William Hall
1 m
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Susan Houle
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Please submit a Request to Speak to the Board of Directors using the chat feature on the right hand side of the Zoom platform. Please state the agenda item number that you wish to address prior to the agenda item being called by the Board President. Not more than three (3) minutes are to be allotted to any one (1) speaker, and no more than twenty (20) minutes on the same subject. This portion of the agenda is for comments, recognitions and reports to the Board and is not intended to be a question and answer period. If you have questions for the Board, please provide the Board President with a written statement and an administrator will provide answers at a later date.
VII.
Correspondence/Proposals/Reports
10:18 AM
A.
School Highlights - Presented by Heidi Gasca, Executive Director/CEO
Items listed under Consent are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the Consent upon the request of any member of the Board, discussed, and acted upon separately.
A.
Consent - Business/Financial Services
Check Register - January 2023
Ratification of Charter Schools Development Center (CSDC) Membership Renewal
Approval of Document Tracking Services (DTS) Licensing Agreement Renewal
Consent items listed under A through C are considered routine and will be approved/adopted by a single motion.
Vote
William Hall
1 m
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Susan Houle
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
IX.
Business/Financial Services
10:52 AM
A.
Approval of Independent Contractor Services Agreement for Special Education
Vote
Heidi Gasca
5 m
It is recommended the Board approve the Independent Contractor Services Agreement for Special Education for Excel Academy Charter Schools, Helendale (#2073) and Warner (#2053).
Fiscal Impact: $150/hour, not to exceed $6,000
Warner (#2053): $3,960
Helendale (#2073): $2,040
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Susan Houle
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
