California Online Public Schools
California Online Public Schools (CalOPS) Board Meeting
Date and Time
Location
CalCA NorCal: 580 N. Wilma Avenue, Suite G, Ripon, CA 95366
CalCA SoCal: 33272 Valle Road, San Juan Capistrano, CA 92675
23091 Arden Street, Lake Forest, CA 92630
1201 Cara Road, Dinuba, CA 93618
8422 Madison Avenue, Fair Oaks, CA 95628
3753 W. Norberry Street, Lancaster, CA 93536
32946 Calle San Marcos San Juan Capistrano, 92675
9423 Reseda Blvd. Apt#230, Northridge, CA 91324
1608 Lake Street, Calistoga, CA 94515
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Join Zoom Meeting
https://zoom.us/j/93762840563
Meeting ID: 937 6284 0563
Dial In:
+1 (669) 444-9171 ext. 93762840563# US
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This meeting is open to the public in person and via teleconference. For information about this meeting or for members of the public who require special accommodations to attend, contact the school offices: Bernie Jamero at (209) 253-1208 or Eva McGahey at (714) 248-6179 at least 24 hours prior to the meeting. The Board packet can be made available for public review by contacting the school offices prior to the Board meeting in compliance with California open meeting law.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 3:30 PM | |||
| A. | Call the Meeting to Order | Elaine Pavlich | |||
| B. | Roll Call | Elaine Pavlich | |||
| C. | Approval of Agenda | Vote | Elaine Pavlich | ||
| II. | Public Comment | ||||
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The Board welcomes participation by the members of the public telephonically. To address an item on the agenda, before the scheduled start of the meeting, an individual must write their name and a short description of the agenda item on which they wish to comment on the card provided and submit this to the Chair, along with any materials they want to have distributed to Board. Individuals who wish to address the Board telephonically must contact the School Leader by phone or by email at least twenty four (24) hours before the scheduled start of the Board meeting. If the individual wants to provide any written materials to the Board, these should be emailed to the School Leader at least twenty-four (24) hours before the scheduled start of the meeting. The total time for any individual to present, either in person or via telephone, on an item on the agenda shall not exceed three (3) minutes, or six (6) minutes if the individual requesting to comment is a non English speaker and requires a translator, unless the Board grants additional time. However, in compliance with Board policy and the Brown Act, the Board is not permitted to discuss or take action on non-agenda items. Individuals desiring to make a formal presentation to the Board on an item not on the agenda but desiring it be placed on the agenda must provide notice and written submissions detailing the subject of the presentation to the School Leader at least fourteen (14) days prior to the meeting. Any such presentations shall not exceed fifteen (15) minutes in duration, unless otherwise permitted by the Chair. To view the Board Public Comment Policy, visit the school’s “Governance” page at https://www.connectionsacademy.com/california online-school/about/school-board. |
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| III. | Oral Reports | ||||
| A. | Annual Audit Update | Discuss | Lili Huang | ||
| B. | Superintendent's Report | FYI | Richard Savage | ||
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| C. | Principals' Report (attached) | FYI | |||
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| D. | Charter Impact Financial Reports for CalOPS | FYI | Matt Percin | ||
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| E. | Policy, Compliance, and State Accountability Report | FYI | Dan Hertzler | ||
| F. | Student Achievement Update | FYI | Leslie Dombek | ||
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| IV. | Consent Items | ||||
| A. | Approval of Minutes from the February 06, 2024 Board Meeting (attached) | Vote | |||
| B. | Approval of Staffing Report (attached) | Vote | Stephen Ford | ||
| C. | Approval of Expenditures over $20k (attached) | Vote | LaChelle Carter | ||
| D. | Approval of Check Registry (attached) | Vote | Matt Percin | ||
| E. | Ratification of Special Education Service Contracts (attached) | Vote | LaChelle Carter | ||
| F. | Approval of Time and Effort Policy (attached) | Vote | LaChelle Carter | ||
| V. | Action Items | ||||
| A. | Approval of Second Interims (attached) | Vote | Matt Percin | ||
| B. | Review and Acceptance of 2022-2023 School Year Audit (attached) | Vote | Lili Huang | ||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Elaine Pavlich | ||
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Adjournment and Confirmation of the Next Meeting - April 02, 2024 at 3:30 pm PT |
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