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:
Agendas are available to all audience members at the door to the meeting.
“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.
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.
When addressing the Board, speakers are requested to state their name and address from the podium and adhere to the time limits set forth.
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.
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 June 22, 2026, Board of Directors Agenda
D.
Pledge of Allegiance
E.
Hearing of the Public on Non-Agenda Items
F.
Hearing of the Public on Agenda Items
II.
Public Hearing
A.
Motion to Open the Public Hearing
B.
Open Discussion on the Connecting Waters Charter School LCAP/LCFF 2026-2027 Budget Overview
Review of Comparable Compensation Data for Charter School Acting Executive Directors/Executive Directors/Principals/Heads of School
B.
Review of Comparable Compensation Data for Charter School Deputy Executive Directors/Assistant Principals/Assistant Heads of Schools
IV.
Hearing of Public on Closed Session Items
V.
Closed Session
A.
Public Employee Discipline/Dismissal/Release
Gov. Code 54957
B.
Public Employment
Title: Acting Executive Director/Executive Director
Gov. Code 54957
C.
Public Employment
Title: Deputy Executive Director
Gov. Code 54957
VI.
Return to Open Session
VII.
Report on Closed Session Actions
A.
Public Employee Discipline/Dismissal/Release
Gov. Code 54957
B.
Public Employment
Title: Acting Executive Director/Executive Director
Gov. Code 54957
C.
Public Employment
Title: Deputy Executive Director
Gov. Code 54957
VIII.
Administrative Reports
A.
Department Report from Central Services/ Attendance Specialist - Maria Sandoval
IX.
Directors' Reports
A.
Acting Executive Director Report
X.
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 - May 28, 2026, Regular Meeting
Approval of the May 2026 Warrant Report from DMS for Connecting Waters Charter School
E.
Approval of the May 2026 Warrant Report from DMS for Connecting Waters Charter School, East Bay
F.
Approval of the May 2026 Warrant Report from DMS for Connecting Waters Charter School, Central Valley
G.
Approval of Items on the Consent Agenda
XI.
Items Scheduled for Consideration and/or Action
A.
Approval of the Connecting Waters Charter School LCFF Budget Overview
for Parents, Local Control Accountability Plan 2025-2026 Update, Local
Control Accountability Plan 2024-2027, Action Tables, and Instructions
Approval of the Connecting Waters Charter School, East Bay LCFF Budget Overview
for Parents, Local Control Accountability Plan 2025-2026 Update, Local
Control Accountability Plan 2024-2027, Action Tables, and Instructions
Approval of the Connecting Waters Charter School, Central Valley LCFF Budget Overview
for Parents, Local Control Accountability Plan 2025-2026 Update, Local
Control Accountability Plan 2024-2027, Action Tables, and Instructions
Review of the June 9, 2026, CWEB Annual Report Presentation to the Alameda County Office of Education (ACOE) and Approval of Strategic Next Steps
The Board will review and debrief CWEB’s annual report presentation delivered to ACOE on June 9, 2026. The Board will discuss feedback received from the authorizer, evaluate presentation outcomes, and consider potential governance-level action items or directives to the Executive Director to ensure ongoing alignment with authorizer expectations and compliance standards.
S.
Approval of Contract with Shaw HR Consulting, Inc.
T.
Oral Report of Executive Compensation Paid to the Acting Executive Director/Executive Director
U.
Approval of Employment Agreement for the Acting Executive Director/Executive Director
V.
Oral Report of Executive Compensation Paid to the Deputy Executive Director
W.
Approval of Employment Agreement for the Deputy Executive Director
X.
Approval of additional June 2026 Board of Directors Regular Meeting
XII.
Items scheduled for Information & Discussion
A.
Review Draft Employee Residency and Relocation Policy Development