Present:
Tom Keliinoi
Mike Kuypers
Carol Leighty
Virginia Eves
Jerry Beckwith
Scott Hanson
Freda Callahan
Jill Soule'
Guest
Matt Eisenberg

No public comment

M Kuypers motioned to approve
J.Beckwith seconded
with agenda item II. H removed

The board VOTED unanimously to  approve

S. Hanson recommended correcting item D to note he was absent and for agenda and minute vote and his name is misspelled in 1 place 
C. Leighty motioned to approve with corrections
V. Eves seconded
The board VOTED unanimously to approve

R. Elliott reported
-students had a great end of the year
-Field Day was a success with military volunteers as well
-96.2% attendance for the year
-6 of our 9 teachers will be returning
-still room for enrolling students in 4th grade

Matt Eisenberg reviewed the financials
ADA was above budgeted 
Expenses that were over were PE and LVN staffing
Cash reserve is strong at 36%
Governor's final budget proposal shows LCFF gap getting closer to closing the gap
STRS and PRS costs will continue to rise sharply
Elevate's 5 year forecast budget is strong
 

J. Beckwith made a motion to approve 
C. Leighty seconded
Board discussed
board VOTED unanimously to approve the budget

R. Elliott shared the findings of the LCAP and the goals developed

V. Eves made a motion to approve
F. Callahan seconded
Discussion re: addressing areas where LCAP shows an area for growth and using the LCAP to focus the direction of the academic task force
Board VOTED unanimously to approve

M. Eisenberg shared the Con App
F. Callahan made a motion to approve
C. Leighty seconded
Board VOTED unanimously to approve 

R. Elliott shared that ExEd has been providing support for Elevate and new contract is an agreement for 2 years
J. Beckwith motioned to approve 
M. Kuypers seconded
Board VOTED unanimously to approve the contract

R. Elliott shared the CharterSafe Insurance Proposal-increase in cost is a reflection of student and staff increases.
Board discussed and requested further details on the "auto" coverage, noting we may need more coverage
C. Leighty motioned to approve 
J. Soule' seconded
Board VOTED unanimously to approve 

Removed

T.Keliinoi shared that Board on Track's previous review was not available, a comprehensive review was developed and review found that CEO is overseeing great growth and is doing a great job.  Board discussed the many great strengths of our CEO:approachable to students, staff, and parents, well liked, humble, organized, knowledgeable of data, exceeded expectations, great attention to details of students, staff, and parents. 

M.Kuypers shared his resignation letter with the board. 
Board discussed their appreciation for his guidance and presence of mind in meetings.
S. Hanson motioned to accept
F. Callahan seconded 
Board VOTED unanimously to accept his resignation

T. Keliinoi shared that we will need to meet in August
Board terms will expire
Parents will vote for the 2 parent vacancies in the fall

R. Elliott shared that there are 19 at-will agreements that are reflected in the budget
V. Eves motioned to approve
F. Callahan seconded
Board VOTED unanimously to approve

M. Kuypers motion to adjourn
J. Beckwith seconded
Board VOTED unanimously to adjourn the meeting