Connecting Waters Charter Schools

CWCS Board of Directors Meeting

(A California Non-Profit Public Benefit Corporation)
Published on April 10, 2026 at 3:25 PM PDT

Date and Time

Thursday April 16, 2026 at 3:00 PM PDT

Location

Connecting Waters Central Valley Resource Center, Board Room
2300 E. Briggsmore Ave. Modesto, CA 95355


Additional Teleconference Locations:

  • Connecting Waters East Bay Resource Center
    703 C Street, Union City, CA 94587
  • Connecting Waters Charter School Waterford Resource Center
    12705 Bentley Street, Waterford, CA 95386
  • Livestream link view only: https://us02web.zoom.us/j/85271398615#success

Agenda Posting Locations

This agenda was posted at least 72 hours prior to the meeting at the following locations: Connecting Waters Charter Schools, 12420 Bentley Street, Waterford, CA 95386; Connecting Waters Charter School Resource Center, 12705 Bentley Street, Waterford CA, 95386; Connecting Waters East Bay Resource Center, 703 C Street, Union City, CA 94587; Connecting Waters Central Valley Resource Center, 2300 E. Briggsmore Avenue, Modesto, CA 95355. 

 

Instructions for Presentations to the Board by Parents and Citizens

Connecting Waters Charter Schools (“Schools”) welcomes your participation at the School’s Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of the Schools in public. Your participation assures us of continuing community interest in our Schools. To assist you in the ease of speaking/participating in our meetings, the following guidelines are provided:

 

  1. Agendas are available to all audience members at the door to the meeting.
  2. “Request to Speak” forms are available to all audience members who wish to speak on any agenda items or under the general category of “Hearing of the Public.” “Hearing of the Public” is set aside for members of the audience to raise issues that are not specifically on the agenda. However, due to public meeting laws, the Board can only listen to your issue, not respond or take action. These presentations are limited to three (3) minutes and total time allotted to non-agenda items will not exceed fifteen (15) minutes. The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item. Complaints against specific school employees should be resolved through the school’s Personnel Complaint Procedure. The right to address the Board does not exempt the speaker from any potential liability for defamation. The proceedings of the Board are recorded and are a part of the public record.
  3. You may also complete a “Request to Speak” form to address the Board on Agenda items. With regard to such agenda items, you may specify that agenda item on your “Request to Speak” form and you will be given an opportunity to speak for up to three (3) minutes when the Board discusses that item. 
  4. When addressing the Board, speakers are requested to state their name and address from the podium and adhere to the time limits set forth.
  5. A member of the public requiring a translator will be provided twice the allotted time for public comment per individual speaker in accordance with Section 54954.3 of the Government Code.
  6. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 12420 Bentley Street, Waterford, California

In compliance with the Americans with Disabilities Act (ADA) and upon request, Connecting Waters Charter Schools may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modifications in order to participate in Board meetings are invited to contact the Executive Director’s office by calling (209) 874-1119 Ext. 6 as soon as possible prior to the meeting.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Roll Call
  C. Approval of the April 16, 2026, Board of Directors Agenda
  D. Pledge of Allegiance
II. Hearing of the Public on Closed Session Items
III. Closed Session
  A. Public Employee Performance Evaluation
   

Government Code 54957

Executive Director

IV. Report on Closed Session
  A. Public Employee Performance Evaluation
   

Government Code 54957

Executive Director

V. Return to Open Session
  A. Hearing of the Public on Non-Agenda Items
  B. Hearing of the Public on Agenda Items
VI. Administrative Reports
  A. Annual Business Services Department Report - Kim Kosky, Business Services Coordinator
   
  B. Annual Math Department Update - Mary Orvell, Math Department Chair
   
  C. Annual EL Department Report - Gina Ledesma, EL Coordinator
   
VII. Directors' Reports
  A. Acting Executive Director Report
VIII. Consent Items
 

All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member to be removed from the Consent Agenda for discussion, there will be no discussion of these items prior to the Board voting on them. The Executive Director and Board Chair recommend approval of all consent agenda items.
 

  A. Approval of Minutes - March 3, 2026, Regular Meeting
    Minutes for CWCS Board of Directors Meeting on March 3, 2026
  B. Approval of New Hires List
   

Leslie Viera - Site Assistant 

  C. Approval of Separations List
   

None at this time

  D. Approval of the February 2026 Warrant Report from DMS for Connecting Waters Charter School
  E. Approval of the February 2026 Warrant Report from DMS for Connecting Waters Charter School, East Bay
  F. Approval of the February 2026 Warrant Report from DMS for Connecting Waters Charter School, Central Valley
  G. Approval of the March 2026 Warrant Report from DMS for Connecting Waters Charter School
  H. Approval of the March 2026 Warrant Report from DMS for Connecting Waters Charter School, East Bay
  I. Approval of the March 2026 Warrant Report from DMS for Connecting Waters Charter School, Central Valley
  J. Approval of the Amended Board of Directors Meeting Dates 2025-2026 Canceling June 11, 2026 and adding June 22, 2026.
   
  K. Approval of the Connecting Waters Charter School Declaration of Need For Fully Qualified Educators for the 2026-2027 School Year
  L. Approval of the Connecting Waters Charter School, East Bay Declaration of Need For Fully Qualified Educators for the 2026-2027 School Year
  M. Approval of the Connecting Waters Charter School, Central Valley Declaration of Need For Fully Qualified Educators for the 2026-2027 School Year
  N. Approval of New Vendor List
   

No new Vendors for this meeting

  O. Approve the Deletion of the CWCS Grading Policy dated June 16, 2017
  P. Approval of the Treasurer's Report for January - February 2026
   
  Q. Approval of Items on the Consent Agenda
IX. Items Scheduled for Consideration and/or Action
  A. Approval of the Connecting Waters Charter Schools Employee Handbook for 2026-2027
   
  B. Approve the Establishment of Ad Hoc CBHRO Hiring Committee
   

The Board will consider the creation of a temporary Ad Hoc Committee to lead the recruitment and screening process for the Chief Business & Human Resources Officer (CBHRO) position. The Board will designate a maximum of three (3) members to serve on the committee and define its scope and duration.

X. Items scheduled for Information & Discussion
  A. First Read of the Student Use of Mobile Communication Devices Policy
  B. Review February Monthly Financial Report for Connecting Waters Charter School
   
  C. Review February Monthly Financial Report for Connecting Waters Charter School, East Bay
   
  D. Review February Monthly Financial Report for Connecting Waters Charter School, Central Valley
   
  E. Review March Monthly Financial Report for Connecting Waters Charter School
   
  F. Review March Monthly Financial Report for Connecting Waters Charter School, East Bay
   
  G. Review March Monthly Financial Report for Connecting Waters Charter School, Central Valley
   
  H. Board Remarks
XI. Hearing of the Public on Closed Session Items
XII. Closed Session
  A. Public Employee Discipline/Dismissal/Release
   

Gov. Code 54957

XIII. Report on Closed Session Actions
  A. Public Employee Discipline/Dismissal/Release
   

Gov. Code 54957

XIV. Return to Open Session
XV. Closing Items
  A. Adjourn Meeting