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 March 22, 2020 Meeting Agenda
• Approval of the January 26, 2020 Meeting Minutes
• Approval of the January 26, 2020 Special Meeting Minutes
• Approval of the March 13, 2020 Emergency Meeting Minutes
• Approval of the Check Registry for January & February 2020

Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: 1 potential case

Attachments:

Attachments:

Attachments:

• Superintendent's Report
• Additions & Terminations Report
• Snapshot 2020 - The Annual Report of the Digital Learning Collaborative
• Superintendent's Town Hall for our Online Learning Program
• Superintendent's Town Hall for our Options Learning Program
• 2020-21 Planning Survey Results
• K-12 Equity Survey Results
• #CCSSpringInService20 Agenda

5-Year Anniversary Presentation

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 (https://forms.gle/jEmpDNMxeZYjirg89) 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.

Attachments:

• LCAP Presentation
• CCS of LA LCAP Annual Update Draft
• CCS of LA 2020-21 LCAP Draft
• CCS of San Diego LCAP Annual Update Draft
• CCS of San Diego 2020-21 LCAP Draft
• CCS of Yolo LCAP Annual Update Draft
• CCS of Yolo 2020-21 LCAP Draft

Attachments:

• FY20 Finance Update
• CharterVision Board Report
• Balance Sheet
• Profit v Loss Statement

Attachments:

Board of Directors
Sunday, June 28 at 10 am

• Approve Resolution on EPA Funds
• Approve 2020-21 LCAPs
• Approve 2020-21 Scholar Handbooks
• Approve FY21 Operating Budget
• Approve 2020-21 CDE Consolidated Applications
• Annual Awards
• Election of Officers
• Review 9th Grade Math Placement Policy Final Report