Connecting Waters Charter Schools

CWCS Board of Directors Meeting

(A California Non-Profit Public Benefit Corporation)
Published on October 26, 2026 at 2:42 PM PDT

Date and Time

Thursday October 29, 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 (CW) Resource Center, 12705 Bentley Street, Waterford CA, 95386; Connecting Waters East Bay (CWEB) Resource Center, 703 C Street, Union City, CA 94587; Connecting Waters Central Valley (CWCV) 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. Members of the public may address the Board on agenda items or matters not listed on the agenda using one of the following methods:
    • In Person: Members of the public may address the Board by completing a “Request to Speak” form prior to the beginning of the meeting or before the agenda item is called. A person may designate a member of the public to speak on their behalf.
    • Written Comment: Written comments may be submitted online using  the google form link located on the agenda no later than 4 hours before the start of the meeting. Written comments will be acknowledged by the Board Chair during the meeting and become part of the public record.
    • In accordance with California's open meeting laws, the Board may receive public comment on non-agenda items but may not discuss or take action on those matters during the meeting.
    • 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 Time
I. Opening Items 3:00 PM
  A. Call the Meeting to Order 1 m
  B. Roll Call 2 m
  C. Approval of the October 29, 2026, Board of Directors Agenda 2 m
  D. Pledge of Allegiance 2 m
  E. Student and Staff Recognition / R.O.A.R. Awards 15 m
   

Classified Staff Member, Nicolette Castillo

Certificated Staff Member, Amber Coston

CW Student, Caden Callahan

CWEB Student, Mustafa Mohammed

CV Student, Garyson Kaml

 
II. Hearing of the Public on Agenda and Non Agenda Items
III. Financial Update - Presented by Charter Impact 3:22 PM
  A. August Financial Statements for CW, CWEB, and CWCV 5 m
  B. September Financial Statements for CW, CWEB and CWCV 5 m
IV. Academic Excellence 3:32 PM
  A. Executive Director Report 10 m
V. Consent Items 3:42 PM
 

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. Minutes for the August 27, 2026 Board of Directors Meeting
    Minutes for CWCS Board of Directors Meeting on August 27, 2026  
  B. Minutes for the August 28, 2026 Board of Directors Meeting
    Minutes for CWCS Board of Directors Training & Regular Meeting on August 28, 2026  
  C. Minutes for the October 16, 2026 Special Board of Directors Meeting
    Minutes for Special Meeting for CWCS Board of Directors on October 16, 2026  
  D. New Hires List
   

Cynthia Castro-Vargas, Site Assistant

Lucy Henneker, Academic Support Tutor

Ashley Weaver, Special Education Office Assistant II

 

 
  E. Separations List
   

Analiese Delgado, Academic Support Tutor

Monica Haddad, Academic Support / HSI / EL Tutor

 
  F. New Vendor Report
     
  G. August 2026 Warrant Report from Charter Impact for Connecting Waters Charter School 5 m
  H. August 2026 Warrant Report from Charter Impact for Connecting Waters Charter School, East Bay 5 m
  I. August 2026 Warrant Report from Charter Impact for Connecting Waters Charter School, Central Valley 5 m
  J. September 2026 Warrant Report from Charter Impact for Connecting Waters Charter School 5 m
  K. September 2026 Warrant Report from Charter Impact for Connecting Waters Charter School, East Bay 5 m
  L. September 2026 Warrant Report from Charter Impact for Connecting Waters Charter School, Central Valley 5 m
  M. Treasurer's Report for July - August 5 m
     
  N. Missed Assignment, Re-Engagement and Involuntary Removal Policy 5 m
  O. Suspension and Expulsion Policy 5 m
  P. Independent Study Policy 5 m
  Q. Student Safety, Professional Boundaries, and Adult Misconduct Policy 5 m
  R. Classroom and School Volunteer, Visitation and Removal Policy 5 m
  S. Extreme Weather Policy and Procedure 5 m
  T. Items on the Consent Agenda 5 m
VI. Items for Consideration and Action 4:52 PM
  A. Appointment of Connecting Waters Charter Schools Board of Directors Board Chair 5 m
  B. Appointment of Connecting Waters Charter Schools Board of Directors Vice Chair 5 m
  C. Appointment of Connecting Waters Charter Schools Board of Directors Secretary 5 m
  D. Appointment of Connecting Waters Charter Schools Board of Directors Assistant Secretary 5 m
  E. Updated Board Governance Handbook 5 m
  F. Governance Oversight of Executive Direct Reports Policy 5 m
  G. Update of the 2026-2027 Regular Scheduled Board Meetings 5 m
VII. Items scheduled for Information & Discussion 5:27 PM
  A. First Read - Review the Updated Board Bylaws 5 m
  B. First Read - Fiscal Policies Manual Annual Update 5 m
  C. Review Board Member Job Description / Board Member Recruitment 5 m
  D. Board Self Assessment Feedback Report 5 m
  E. Board Remarks 5 m
VIII. Hearing of Public on Closed Session Items
IX. Closed Session 5:52 PM
  A. Public Employee Discipline/Dismissal/Release 30 m
   

Gov. Code 54957

 
  B. Public Employee Appointment 5 m
   

Title: Executive Director
Gov. Code 54957

 
X. Return to Open Session
XI. Report on Closed Session Actions 6:27 PM
  A. Public Employee Discipline/Dismissal/Release 3 m
   

Gov. Code 54957

 
  B. Public Employee Appointment 5 m
   

Title: Executive Director
Gov. Code 54957

 
XII. Board Governance Action Items 6:35 PM
  A. Approval of the Executive Director Contract 5 m
XIII. Closing Items 6:40 PM
  A. Adjourn Meeting 3 m