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 31, 2021 Meeting Agenda
• Approval of the December 8, 2020 Regular Meeting Minutes
• Approval of the Check Registry for November & December 2020
• Approval of the 2019-20 School Accountability Report Cards
  • CCS of Los Angeles
  • CCS of San Diego 
  • CCS of Yolo
• Approval of Resolution 2020-01: One-Time Mandate Funds
• Approval of the 2021-22 Academic Calendar
• Approval of the El Dorado County Charter SELPA Local Plan Section B & Participation Agreement
  • CCS of Los Angeles
  • CCS of San Diego
  • CCS of Yolo

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

Title: Superintendent & CEO

Attachments:

Attachments:

Attachments:

• Superintendent's Report
• Additions & Terminations Report
• 2020 Annual Report
• Compass Chronicle Quarterly eNewsletter
• Learning Continuity & Attendance Plan Quarterly Update - January 2021

Attachments:

Recording:

• Operations Department Overview

• Board of Directors Presentation 2021 Operations

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:

• CCS of San Diego Report

• OCLC Reopening Plan

Attachments:

Attachments:

• FY21 Finance Update
• CharterVision Board Report
• Balance Sheet
• Profit v Loss Statement

• Comprehensive School Safety Plan

• SPSA Overview Presentation
• CCS of Los Angeles SPSA Plan
• CCS of San Diego SPSA Plan
• CCS of Yolo SPSA Plan

• Resolution 2020-02 

Board of Directors
Sunday, March 28 at 10 am

• Approve 2021-22 Scholar Handbooks
• Approve 2021-22 Staff Handbook
• Approve Second Interim Reports
• Workshop on 2021-22 LCAPs
• Workshop on FY22 Budget
• Superintendent’s Evaluation
• Department Presentations