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 25, 2025 Annual Meeting Agenda
• Approval of the December 7, 2024 Regular Meeting Minutes

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/wP1s15iB6xRSAEzP8) and submit it to Tami Wrigley. 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.

CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Four Cases

• Thomas Arnett
• Therese Christopher
• Samantha Herrod
• Dr. Minita Clark
• Corey Riley
• Heather Hardy
• Dr. William Stinde

Options Scholar Spotlight

Since November 1988, state law has required that schools receiving state funding are to prepare and distribute a SARC. The purpose of the report card is to provide important information about each school so parents/caregivers can make meaningful comparisons between public schools that will enable them to make informed decisions on the school in which to enroll their children. 

AB1747 specifically states the following:
The Charter Schools Act of 1992 provides for the establishment and operation of charter schools,
including countywide charter schools, and requires a petition for the establishment of a charter
school to contain comprehensive descriptions of various matters and procedures, including
procedures that the charter school will follow to ensure the health and safety of pupils and staff.

Attachments:

• People Division Report
• Additions Report
• Terminations Report

Saturday, March 8, 2025

Board of Directors Meeting:  10:00 a.m. - 2:00 p.m.