Connecting Waters Charter Schools
CWCS Board of Directors Meeting
Date and Time
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:
- Agendas are available to all audience members at the door to the meeting.
- 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.
- 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
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Roll Call | |
| C. | Approval of the September 24, 2026, Board of Directors Agenda | |
| D. | Pledge of Allegiance | |
| II. | Hearing of the Public on Non Agenda Items | |
| III. | Hearing of the Public on Agenda Items | |
| IV. | Academic Excellence | |
| A. | Executive Director Report | |
| V. | Consent Items | |
| A. | Approval of the Minutes for the August 27, 2026 Board of Directors Meeting | |
| B. | Approval of the Minutes from the August 28, 2026, Board of Directors Meeting | |
| C. | Approval of the New Hires | |
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Cynthia Castro-Vargas, Site Assistant (as needed) - pending onboarding |
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| D. | Approval of the New Vendor Report | |
| E. | Approval of the Treasurer's Report for July - August | |
| F. | Approval of Items on the Consent Agenda | |
| VI. | Board Governance Items for Consideration and Action | |
| A. | Appointment of Connecting Waters Charter Schools Board of Directors Board Chair | |
| B. | Appointment of Connecting Waters Charter Schools Board of Directors Vice Chair | |
| C. | Appointment of Connecting Waters Charter Schools Board of Directors Secretary | |
| D. | Appointment of Connecting Waters Charter Schools Board of Directors Assistant Secretary | |
| E. | Approval of the Governance Oversight of Executive Direct Reports Policy | |
| VII. | Information and Discussion | |
| A. | First Read - Review the Updated Board Bylaws | |
| B. | First Read - Fiscal Policies Manual Annual Update | |
| C. | First Read - Independent Study Policy | |
| D. | 2nd Read - Re-Engagement / Truancy Policy | |
| E. | 2nd Read - Suspension and Expulsion Policy | |
| F. | 2nd Read Professional Boundaries Policy | |
| G. | 2nd Read - Volunteer, Visitation and Removal Policy | |
| H. | 2nd Read New Policy Extreme Weather Policy | |
| I. | 2nd Read of the Updated Board Governance Handbook | |
| J. | Review Board Member Job Description | |
| K. | Board Self Assessment Feedback Report | |
| L. | Board Remarks | |
|
The Board can share on events attended throughout the month. They can also use this time to suggest future agenda items |
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| VIII. | Hearing of the Public on Closed Session Items | |
| IX. | Closed Session | |
| A. | Public Employee Appointment | |
|
Title: Chief Business Officer (CBO) Gov. Code 54957 |
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| B. | Public Employee Appointment | |
|
Title: Executive Director Gov. Code 54957 |
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| C. | Public Employee Discipline/Dismissal/Release | |
|
Gov. Code 54957 |
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| X. | Return to Open Session | |
| XI. | Report out of Closed Session | |
| A. | Public Employee Appointment | |
|
Title: Chief Business Officer (CBO) Gov. Code 54957 |
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| B. | Public Employee Appointment | |
|
Title: Executive Director Gov. Code 54957 |
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| C. | Public Employee Discipline/Dismissal/Release | |
|
Gov. Code 54957 |
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| XII. | Board Governance Action Items | |
| A. | Approval of the Chief Business Officer Contract | |
| B. | Approval of the Executive Director Contract | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |