Sage Oak Charter Schools
Regular Meeting of the Board of Directors
Date and Time
Location
Sage Oak Charter Schools
1473 Ford Street, Suite #105
Redlands, CA 92373
Regus- Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
ID: 95123959891
Passcode: 684561
Passcode: 684561
MISSION STATEMENT
Educating students through a personalized and collaborative learning approach, empowering them to lead purposeful and productive lives.
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 Sage Oak Charter Schools.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 10:45 AM | |||
A. | Call the Meeting to Order | Board President | 1 m | ||
B. | Record Attendance | Board President | 1 m | ||
Roll Call: William Hall, President Michael Humphrey, Vice President Steve Fraire, Clerk Susan Houle, Member Peter Matz, Member |
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II. | Pledge of Allegiance | 10:47 AM | |||
A. | Led by Board President or designee | Board President | 1 m | ||
III. | Approve/Adopt Agenda | 10:48 AM | |||
A. | March 14, 2024 Regular Meeting of the Board of Directors | Vote | Board President | 1 m | |
It is recommended the Board of Directors adopt the agenda as presented.
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent __ |
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IV. | Approve Minutes | 10:49 AM | |||
A. | February 8, 2024 Regular Meeting of the Board of Directors | Approve Minutes | Board President | 1 m | |
It is recommended the Board approve the minutes from the February 8, 2024, Regular Meeting of the Board of Directors as presented.
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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B. | February 12, 2024 Special Meeting of the Board of Directors | Approve Minutes | Board President | 1 m | |
It is recommended the Board approve the minutes from the February 12, 2024, Special Meeting of the Board of Directors as presented.
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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V. | Public Comment - Closed Session | ||||
The public has a right to comment on any items of the Closed Session agenda. Members of the public will be permitted to comment on any other item within the Board’s jurisdiction under the section Public Comments/Recognition/Reports. |
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VI. | Adjourn to Closed Session | 10:51 AM | |||
A. | The Board Will Consider and May Act on Any of the Closed Session Matters | Vote | Board President | 1 m | |
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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VII. | Closed Session | 10:52 AM | |||
A. | Closed Session Agenda | Board President | 10 m | ||
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code Section 54956.9(d)(1)) a. YL v. The Collaborative Charter Services Organization, et al. |
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VIII. | Reconvene Regular Meeting | 11:02 AM | |||
A. | Report Out Any Action Taken in Closed Session | Board President | 1 m | ||
IX. | Public Comments/Recognition/Reports | ||||
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. |
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X. | Correspondence/Proposals/Reports | 11:03 AM | |||
A. | School Highlights - Presented by Krista Woodgrift, Superintendent of Schools and CEO | Krista Woodgrift | 12 m | ||
B. | Student Showcase - Presented by Traci King, High School Principal | Traci King | 12 m | ||
Student Name: Maryam Mahboob |
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XI. | Consent Agenda | 11:27 AM | |||
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 Agenda upon the request of any member of the Board, discussed, and acted upon separately.
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A. | Consent - Business/Financial Services | 1 m | |||
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B. | Consent - Operations and Accountability Services | 1 m | |||
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C. | Consent - Personnel Services | 1 m | |||
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D. | Consent- Policy Development | 1 m | |||
Approval of Changes to Existing Board Policies Revised/Reviewed/Rescinded
3000 Series- Business/Non-Instructional: Revised 3010 Sage Oak Fiscal Control Policy 3020-SO Purchasing Card Policy 3100-SO Community Provider Code of Conduct 3115-SO General Terms & Conditions of the Purchase Order 3120-SO Name & Logo Use Policy 3130-SO Document Retention Policy
4000 Series- Personnel Services: Revised 4000-SO Personnel Concepts and Roles 4015-SO Equal Employment Opportunity 4020-SO Background Check Policy 4060-SO Prohibiting Unlawful Harassment, Discrimination, and Retaliation 4125-SO Victims of Crime Policy 4130-SO Remote Work Policy 4135-SO Teachers and EAs Mileage Reimbursement Policy 4175-SO Salary Advancement Policy
5000 Series - Student Services: Revised 5065-SO Enrollment Policy
4000 Series- Personnel Services: Reviewed (No changes but annual review required.) 4010-SO At-Will Policy 4025-SO TB Risk Assessment and Examination Policy 4030-SO Immigration Compliance Policy 4035-SO Mandated Reporter - Child Abuse Policy 4040-SO Corporal Punishment Policy 4050-SO Whistleblower Policy 4065-SO Meal Period and Rest Break Policy 4140-SO Mileage Reimbursement Policy 4145-SO Professional Development Reimbursement Policy & 4145E-SO Exhibit 4160-SO Children of Teachers Policy
4075-SO Drug, Alcohol, and Tobacco-Free Workplace Policy 4080-SO Personnel Acceptable Use of Technology Policy 4085-SO Payroll Withholdings Policy 4105-SO Paid Sick Leave Policy 4165-SO Employee Driving Policy |
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E. | Consent- Student Services | 1 m | |||
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F. | Approve Consent Agenda | Vote | Board President | 1 m | |
Items listed under the Consent Agenda are considered routine and will be approved/adopted by a single motion.
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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XII. | Business/Financial Services | 11:33 AM | |||
A. | (Action) Approval of 2023-2024 Sage Oak Charter Schools Second Interim Budget (SIB) Report | Vote | Tim O'Brien | 13 m | |
It is recommended the Board approve the Second Interim Budget (SIB) Report for the 2023-2024 fiscal year, as presented for Sage Oak Charter Schools, Helendale (#1885), Keppel (#1886), and Warner (#2051).
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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B. | Approval of 2024-2025 Strategic Budget, Staffing Plan, and Salary Schedules for Sage Oak Charter Schools | Vote | Tim O'Brien | 10 m | |
It is recommended the Board approve the 2024-2025 Strategic Budget, Staffing Plan, and Salary Schedules as presented for Sage Oak Charter Schools, Helendale (#1885), Keppel (#1886), and Warner (#2051).
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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C. | (Action) Approval of Annual Audit Engagement Services between CliftonLarsonAllen LLP and Sage Oak Charter Schools | Vote | Tim O'Brien | 1 m | |
It is recommended the Board approve the Annual Audit Engagement Services between CliftonLarsonAllen LLP and Sage Oak Charter Schools, Helendale (#1885), Keppel (#1886), and Warner (#2051), for the year ending June 30, 2024.
Fiscal Impact: $41,320 Sage Oak Charter Schools - Helendale (#1885) $33,056 Sage Oak Charter Schools - Keppel (#1886) $4,752 Sage Oak Charter Schools - Warner (#2051) $3,512
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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D. | (Action) Approval to Close Sage Oak Charter Schools Chase Debit Card Account | Vote | Tim O'Brien | 2 m | |
It is recommended the Board approve the closing of Chase Account No. 297289172 and the associated debit card for Sage Oak Charter Schools, Helendale (#1885), Keppel (#1886), and Warner (#2051).
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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E. | (Action) Approval of Chase Bank Authorization | Vote | Tim O'Brien | 2 m | |
It is recommended the Board issue a letter to Chase Bank to maintain the creation of new accounts and changes to signature authority for Sage Oak Charter Schools, Helendale (#1885), Keppel (#1886), and Warner (#2051).
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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XIII. | Policy Development | 12:01 PM | |||
A. | (Action) Approval of New 3015-SO Investment Policy | Vote | Tim O'Brien | 5 m | |
It is recommended the Board approve the 3015-SO Investment Policy as presented for Sage Oak Charter Schools, Helendale (#1885), Keppel (#1886), and Warner (#2051).
Fiscal Impact: N/A
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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XIV. | Calendar | ||||
The next scheduled meeting will be a Board of Directors Study Session held on April 11, 2024. |
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XV. | Comments | 12:06 PM | |||
A. | Board Comments | 3 m | |||
B. | Superintendent Comments | 3 m | |||
XVI. | Closing Items | 12:12 PM | |||
A. | Adjourn Meeting | Vote | Board President | 1 m | |
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Peter Matz Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |