DoubleTree San Diego - Hotel Circle: 1515 Hotel Circle South, San Diego, CA
CCS Orange County Learning Center: 902 South Broadway Street, Santa Ana, CA 92701
2653 Taft Lane, Palmdale, CA 93551
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Agenda
Purpose
Presenter
Time
I.
Opening Items
10:00 AM
Opening Items
A.
Call the Meeting to Order
John Vargas
1 m
B.
Record Attendance and Guests
Miguel Aguilar
1 m
II.
Consent Items
10:02 AM
A.
Consent Items
Vote
J.J. Lewis
5 m
Consent Items – Items under Consent Items will be voted on in one motion unless a member of the Board requests that an item be removed and voted on separately, in which case, the Board Chair will determine when it will be called and considered for action. Due to the set-up of BoardOnTrack, approval of any meeting minutes will be done through consent, unless removed and voted on separately as noted above, using the same vote count.
Approval of the January 26, 2020 Meeting Agenda
Approval of the November 21, 2019 Meeting Minutes
Approval of the Check Registry for November & December 2019
Approval of the 2018-19 School Accountability Report Cards
CCS of Los Angeles
CCS of San Diego
Approval of the 2020-21 Academic Calendar
Approval of Resolution 2019-02: One-Time Mandate Funds
Conference with Legal Counsel - Existing Litigation
Discuss
J.J. Lewis
30 m
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Friar Equity Partners, LLC v Compass Charter Schools AKA Academy of Arts and Sciences, Inc., Case No. 18VECV00013.
Addressing the Board – Board meetings are meetings of the Board of Directors and will be held in a civil, orderly and respectful manner. All public comments or questions should be addressed to the Board through the Chair of the Board. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Board must complete a Speaker Request Card and submit it to Miguel Aguilar, Executive Assistant to the Superintendent. The Speaker Request Card must contain speaker name, contact number or email, and subject matter and submitted to the Executive Assistant to the Superintendent prior to the start of the meeting. Members of the public may address the Board on any matter within the Board’s jurisdiction and have two (2) minutes each to do so. The total time of each subject will be fifteen (15) minutes, unless additional time is requested by a Board Member and approved by the Board.
The Board may not deliberate or take action on items that are not on the agenda. However, the Board may give direction to staff following a presentation. The Chair is in charge of the meeting and will maintain order, set the time limits for the speakers and the subject matter, and will have the prerogative to remove any person who is disruptive of the Board meeting. The Board of Directors may place limitations on the total time to be devoted to each topic if it finds that the numbers of speakers would impede the Board’s ability to conduct its business in a timely manner. The Board of Directors may also allow for additional public comment and questions after reports and presentations if it deems necessary.
