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 June 28, 2020 Meeting Agenda
• Approval of the March 22, 2020 Meeting Minutes
• Approval of the June 22, 2020 Public Hearing Minutes
• Approval of the Check Registry for March, April & May 2020
• Approval of the 2020-21 Governance Calendar
• Approval of 2020-21 Scholar Handbooks
• Approval of Resolution 2019-04: EPA Funds
• Approval of 2018 Form 990

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
• 2020-21 Organizational Structure
• Additions & Terminations Report
• Superintendent's Town Hall for our Online Learning Program
• Superintendent's Town Hall for our Options Learning Program
• Compass Chronicle Quarterly eNewsletter

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:

• 9th Grade Math Placement Policy Memo

Attachments:

• ELD Curriculum Review Committee Report & Recommendation
• Lexia Proposal

Attachments:

• Financial Services Division Report 

Attachments:

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

Attachments:

Attachments:

Attachments:

• Conflict of Interest Code

Attachments:

1. Salary:
2. Health benefits:
3. Stipends/Allowances:

Board of Directors
Sunday, September 27 at 10 am

• Approve 2019-20 Unaudited Actual Reports
• Approve 2020-21 CDE Consolidated Applications
• Approve 2020-21 Revised Annual Budget
• Approve California Dashboard Local Indicator Results
• Department Presentations