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 25, 2022 Annual Meeting Agenda
• Approval of the May 21, 2022 Regular Meeting Minutes
• Approval of the Check Registry for May 2022
• Approval of Resolution 2021-06: EPA Funds
• Approval of the revised 2022-23 Employee Handbook
• Approval of the 2022-23 Scholar Handbooks 
• Approval of the revised 2022-23 Support Staff Salary Schedule
• Approval of the revised Board Policy Manual (to be added to the packet)
• Approval of the new Chase Bank account

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 Josue Garcia, 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.

Title: Superintendent & CEO

• Thomas Arnett
• Therese Christopher
• Bill Dennett
• Randi Pugh
• Lainie Rowell

Attachments:

• Parent Advisory Council Annual Report

Attachments:

• Scholar Leadership Council Annual Report

Attachments:

• Superintendent's Report
• Additions & Terminations Report
• LCC Partner Forum Presentation

Division Employees of the Year Presentation

Employee of the Year Presentation

Scholars' Choice Employee of the Year Presentation

Learning Coaches of the Year Presentation

5-Year Anniversary Presentations

Attachments:

• Academic Services Division Board Report
• Academic Services Division Detailed Report

Attachments:

• 9th Grade Math Placement Policy Memo

Attachments:

• Compass UPK Planning Template - 2022-23

Attachments:

• Special Education Contractors/Providers Overview Memo
• AmplioSpeech Master Contract
• El Paseo Children's Center Master Contract
• Global Therapy - Presence Learning Master Contract
• Oxford Consulting Services Master Contract

Attachments:

• Memo to the Superintendent - Proposal for 2022-23 Freckle as Options Curriculum
• Renaissance (Freckle) Quote
• Freckle Flyer on Science
• Freckle Flyer on Social Studies

Attachments:

• Operations Division Board Report 
• Operations Division Detailed Report 

Attachments:

• FY22 Finance Update 
• Balance Sheet
• Profit v Loss Statement

Attachments:

• FY23 Operating Budget
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo

Attachments:

• 2022-23 Local Control Accountability Plans
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo
• 2021-22 Local Indicators

Attachments:

• 2022-23 SELPA Community Advisory Committee Recommendations Memo
• El Dorado County Charter SELPA Community Advisory Committee 2021-22 Flyer

Board of Directors Regular Meeting
Saturday, September 24 at 10 am

• Approve 2021-22 Unaudited Actual Reports
• Approve 2022-23 CDE Consolidated Applications
• Approve 2022-23 Capacity Limits
• 2021-22 Year-in-Review Presentation
• Department Presentations