Sage Oak Charter Schools

Board of Directors Study Session

Published on April 5, 2024 at 11:29 AM PDT

Date and Time

Thursday April 11, 2024 at 9:45 AM PDT

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

 

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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 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:45 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

 
II. Pledge of Allegiance 9:47 AM
  A. Led by Board President or designee Board President 1 m
III. Approve/Adopt Agenda 9:48 AM
  A. April 11, 2024 Board of Directors Study Session Vote Board President 1 m
   

It is recommended the Board approve the agenda as presented.

 

Roll Call Vote:

William Hall

Michael Humphrey

Steve Fraire

Susan Houle

Peter Matz

Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____

 
IV. 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.

 
V. Adjourn to Closed Session 9:49 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 _____

 
VI. Closed Session 9:50 AM
  A. Closed Session Agenda Board President 10 m
   
  1. Public Employee Appointment, Employment, Performance Evaluation, Discipline, Dismissal or Release (Gov. Code Section 54957(b))
 
VII. Reconvene Regular Meeting 10:00 AM
  A. Report Out Any Action Taken in Closed Session Board President 1 m
VIII. 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.

 
IX. Oral Presentations 10:01 AM
  A. Annual Review of Superintendent of Schools/CEO Employment Agreement & Job Description, Presented by Candice Coffey, Director of Human Resources Discuss Candice Coffey 15 m
  B. Artificial Intelligence (AI) Update, Presented by Traci King, High School Principal, and Brad Bookser, Assistant Director of Information Technology Discuss Brad Bookser 20 m
X. Calendar 10:36 AM
  A. Future Meetings Board President 1 m
   

The next scheduled meeting will be a Regular Board of Directors Meeting held on May 9, 2024.

 
XI. Closing Items 10:37 AM
  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 _____