Sage Oak Charter Schools
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday December 14, 2023 at 10:45 AM
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: 91796891882
Passcode: 464513
Passcode: 464513
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.
Directors Present
M. Humphrey, S. Fraire, S. Houle, W. Hall
Directors Absent
P. Matz
Guests Present
Brad Bookser, E. Horta, K. Woodgrift, L. Snee
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Pledge of Allegiance
A.
Led by Board President or designee
III. Approve/Adopt Agenda
A.
December 14, 2023 Regular Meeting of the Board of Directors
Roll Call | |
---|---|
P. Matz |
Absent
|
S. Fraire |
Aye
|
S. Houle |
Aye
|
W. Hall |
Aye
|
M. Humphrey |
Aye
|
IV. Approve Minutes
A.
October 12, 2023 Regular Meeting of the Board of Directors
Roll Call | |
---|---|
S. Fraire |
Aye
|
M. Humphrey |
Aye
|
S. Houle |
Aye
|
P. Matz |
Absent
|
W. Hall |
Aye
|
B.
November 9, 2023 Board of Directors Study Session
Roll Call | |
---|---|
W. Hall |
Aye
|
S. Fraire |
Aye
|
S. Houle |
Aye
|
M. Humphrey |
Aye
|
P. Matz |
Absent
|
V. Public Comment - Closed Session
A.
Closed Session
There was no public comment regarding Closed Session.
VI. Adjourn to Closed Session
A.
The Board Will Consider and May Act on Any of the Closed Session Matters
Roll Call | |
---|---|
S. Fraire |
Aye
|
P. Matz |
Absent
|
S. Houle |
Aye
|
W. Hall |
Aye
|
M. Humphrey |
Aye
|
VII. Closed Session
A.
Closed Session Agenda
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Gov. Code Section 54956.9(d)(1))
a. YL v. The Collaborative Charter Services Organization, et al.
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Gov. Code section 54956.9)
a. Office of Administrative Hearings Case No. 2023090584
VIII. Reconvene Regular Meeting
A.
Report Out Any Action Taken in Closed Session
The Regular Meeting of the Board of Directors reconvened at 11:07 a.m.
Roll Call | |
---|---|
S. Fraire |
Aye
|
M. Humphrey |
Aye
|
P. Matz |
Absent
|
W. Hall |
Aye
|
S. Houle |
Aye
|
IX. Public Comments/Recognition/Reports
A.
Public Comment
There was no request for public comment.
X. Correspondence/Proposals/Reports
A.
School Highlights - Presented by Krista Woodgrift, Superintendent of Schools and CEO
Krista Woodgrift presented the School Highlights.
XI. Consent Agenda
A.
Consent - Business Financial/Services
- Check Register - October 2023
- Check Register - November 2023
- Ratification of Grammarly Customer Business Agreement and Order Form
- Ratification of School Nursing Solutions Master Agreement
- Ratification of 2023-2024 Special Education Contracted Vendors
- Ratification of Salesforce, Inc. Order Forms
- Ratification of Microsoft Volume Licensing Program Agreement
- Ratification of Amazon Business Growth Rebate Program Agreement
- Ratification of Enome, Inc. Order Form (Goalbook Toolkit Membership and Services)
- Ratification of Courtyard by Marriott Murrieta Letter of Agreement
- Ratification of JW Marriott Anaheim Resort Group Sales Agreement (March 2024 Staff Event)
- Ratification of JW Marriott Anaheim Resort Group Sales Agreement (August 2024 Staff Event)
- Ratification of Parsec Reel LLC Service Agreement
- Ratification of Red Herring Agreement
- Ratification of School Pathways LLC Quote
- Ratification of Mari+Gold Statement of Work (Redesign)
- Ratification of Mari+Gold Statement of Work (Retainer)
- Ratification of Learning Ally, Inc. Renewal Proposal
- Ratification of RC Steward Corp Proposal
- Ratification of Chaffey College Chino Community Center Facility Rental Contract
- Ratification of DocuSign, Inc. Order Form
B.
Consent - Personnel Services
1. Approval of Certificated Personnel Report
2. Approval of Classified Personnel Report
3. Approval of Job Descriptions
4. Approval of 2023-2024 Sage Oak Charter Schools Employee Handbook Revisions
C.
Consent- Policy Development
5000 Series- Student Services: Revised
5020-SO Suicide Prevention Policy
5035-SO Student Freedom of Speech and Expression Policy
5045-SO Acceptable Use Policy
5050-SO Academic Integrity Policy
5060-SO Grade Acceleration Policy
5065-SO Enrollment Policy
5075-SO Transcripts from Non-Accredited Schools Policy
5085-SO Communicable, Contagious, or Infectious Disease Prevention Policy
5095-SO Grade Retention Policy
Sage Oak Charter Schools Conflict of Interest (COI) Code: Revised
5000 Series- Student Services: Reviewed (No changes but annual review required.)
5010-SO Educational Records and Student Information Policy
5030-SO Immunization Policy
5055-SO Self-Administration of Medication Policy
5070-SO Transgender and Gender Nonconforming Student Nondiscrimination Policy
5105-SO Direct Instruction and Supplemental/Administrative Support Policy
5110-SO Cell Phones, Smartphones, Pagers & Other Electronic Signaling Devices Policy
D.
Approve Consent Agenda
Items listed under the Consent Agenda are considered routine and will be approved/adopted by a single motion.
Roll Call | |
---|---|
M. Humphrey |
Aye
|
W. Hall |
Aye
|
S. Houle |
Aye
|
S. Fraire |
Aye
|
P. Matz |
Absent
|
XII. Business Financial/Services
A.
(Action) Approval of 2023-2024 Sage Oak Charter Schools First Interim Budget (FIB) Report
Roll Call | |
---|---|
S. Fraire |
Aye
|
M. Humphrey |
Aye
|
W. Hall |
Aye
|
S. Houle |
Aye
|
P. Matz |
Absent
|
B.
(Action) Approval of Annual Independent Auditors' Report for Sage Oak Charter Schools, Year Ended June 30, 2023 (Draft)- Presented by CliftonLarsonAllen (CLA)
Roll Call | |
---|---|
S. Houle |
Aye
|
S. Fraire |
Aye
|
P. Matz |
Absent
|
W. Hall |
Aye
|
M. Humphrey |
Aye
|
XIII. Personnel Services
A.
(Action) Approval of 2023-2024 Salary Schedule Revisions
Roll Call | |
---|---|
P. Matz |
Absent
|
W. Hall |
Aye
|
S. Fraire |
Aye
|
M. Humphrey |
Aye
|
S. Houle |
Aye
|
XIV. Organizational Structure - Annual Meeting of the Board
A.
(Action) Election of the Sage Oak Charter Schools Board President
Roll Call | |
---|---|
W. Hall |
Aye
|
S. Houle |
Aye
|
S. Fraire |
Aye
|
P. Matz |
Absent
|
M. Humphrey |
Aye
|
B.
(Action) Election of the Sage Oak Charter Schools Board Vice President
Roll Call | |
---|---|
S. Houle |
Aye
|
S. Fraire |
Aye
|
M. Humphrey |
Aye
|
W. Hall |
Aye
|
P. Matz |
Absent
|
C.
(Action) Election of the Sage Oak Charter Schools Board Clerk
Roll Call | |
---|---|
M. Humphrey |
Aye
|
W. Hall |
Aye
|
P. Matz |
Absent
|
S. Fraire |
Aye
|
S. Houle |
Aye
|
D.
(Action) Full Board Action In Lieu of Audit Committee, Fiscal Year 2023-2024
Roll Call | |
---|---|
S. Houle |
Aye
|
P. Matz |
Absent
|
M. Humphrey |
Aye
|
W. Hall |
Aye
|
S. Fraire |
Aye
|
E.
(Action) Approval of Sage Oak Charter Schools Board of Directors Manual Revisions
Roll Call | |
---|---|
S. Fraire |
Aye
|
W. Hall |
Aye
|
S. Houle |
Aye
|
P. Matz |
Absent
|
M. Humphrey |
Aye
|
XV. Calendar
A.
Future Meetings
The next scheduled meeting will be a Regular Board of Directors Meeting held on January 11, 2024.
XVI. Comments
A.
Board Comments
The Board commended the school's success and forward-thinking leadership, noting the impressive quality of the monthly updates showcasing Sage Oak's achievements. They emphasized the evident happiness among students, parents, and staff while praising the school's financial stability and leadership, underscoring the significance of hiring and supporting talented individuals. The Board extended well wishes to everyone for a safe, healthy, and joyful holiday season.
B.
Superintendent Comments
Superintendent Woodgrift took a moment to highlight the finance team's exceptional work, commending their improvements with the interim budget process. Ms. Woodgrift shared that the team is reviewing insurance broker options and plans to present a recommendation at the February Board meeting. In addition, planning is underway to integrate AI's role in education, emphasizing a cautious approach in alignment with the Board. Superintendent Woodgrift expressed joy for the season and extended well wishes for hope, family time, and friendships, closing with gratitude and a Merry Christmas wish to all.
XVII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
P. Matz |
Absent
|
M. Humphrey |
Aye
|
W. Hall |
Aye
|
S. Houle |
Aye
|
S. Fraire |
Aye
|
- Sage Oak Charter Schools Monthly Updates_October & November 2023.pdf
- BUS Consent - Business_Financial Services_12.14.2023.pdf
- Check Register - October 2023.pdf
- Check Register - November 2023.pdf
- Grammarly Customer Business Agreement and Order Form_12.14.2023.pdf
- School Nursing Solutions Master Agreement_12.14.2023.pdf
- 2023-2024 Special Education Contracted Vendors_12.14.2023.pdf
- Salesforce, Inc. Order Forms_12.14.2023.pdf
- Microsoft Volume Licensing Program Agreement_12.14.2023.pdf
- Amazon Business Growth Rebate Program Agreement_12.14.2023.pdf
- Enome, Inc. Order Form (Goalbook Toolkit Membership and Services)_12.14.2023.pdf
- Courtyard by Marriott Murrieta Letter of Agreement_12.14.2023.pdf
- JW Marriott Anaheim Resort Group Sales Agreement (March 2024 Staff Event)_12.14.2023.pdf
- JW Marriott Anaheim Resort Group Sales Agreement (August 2024 Staff Event)_12.14.2023.pdf
- Parsec Reel LLC Service Agreement_12.14.2023.pdf
- Red Herring Agreement_12.14.2023.pdf
- School Pathways LLC Quote_12.14.2023.pdf
- Mari+Gold Statement of Work (Redesign)_12.14.2023.pdf
- Mari+Gold Statement of Work (Retainer)_12.14.2023.pdf
- Learning Ally, Inc. Renewal Proposal_12.14.2023.pdf
- RC Steward Corp Proposal_12.14.2023.pdf
- Chaffey College Chino Community Center, Facility Rental Contract_12.14.2023.pdf
- DocuSign, Inc. Order Form_12.14.2023.pdf
- BUS Consent - Personnel Services_12.14.2023.pdf
- Job Descriptions_12.14.2023.pdf
- 2023-2024 Sage Oak Charter Schools Employee Handbook Revisions_12.14.2023.pdf
- BUS Consent - Policy Development_12.14.2023.pdf
- 2023-2024 Sage Oak Charter Schools First Interim Budget (FIB) Report_12.14.2023.pdf
- 2023-2024 Sage Oak Charter Schools First Interim Budget (FIB) Presentation_12.14.2023.pdf
- Annual Independent Auditors' Report for Sage Oak Charter Schools, Year Ended June 30, 2023 (Draft)_12.14.2023.pdf
- 2023-2024 Salary Schedule Revised_Pending Board Approval_12.14.2023.pdf
- 2023-2024 Salary Schedule_Presentation_12.14.2023.pdf
- Sage Oak Charter Schools Board of Directors Manual Revisions_Redline_12.14.2023.pdf
W. Hall, Board President, led the meeting in the Pledge of Allegiance.