This item was taken out of order and addressed after the Board approved the LCAPs. Richard McNeel presented the budgets and went over the projections for each school and the CMO.  He provided three year projections for each school site and reviewed changes in revenue, staffing, COLA and expenses. 

Rich explained the requirement of the EPAs. Board member Lobdell asked a question regarding salaries and benefits and Rich explained in further detail the spending on teacher salaries. 

Richard McNeel gave the expenditure report for the Arts and Music Grant and explained the positions funded. 

Richard and Beth presented the LCAPs for each school. Beth explained that we are entering year two of a three year plan and highlighted the progress on the implementation of strategies and restated the goals. She also discussed changes and additional strategies that are going to be added next year to achieve the current goals.  Richard clarified changes in positions and emphasized the CSI and federal funding contributing to strategic efforts. 

Matt Brown presented the retention bonus for 25-26 and explained the payout and timing. He also included a description of the SCS bonus payout to staff who contributed to that work. 

Enrique Robles presented the Local Indicators (materials attached) and emphasized the great work that was being done to include parents.  

Matt Brown presented the CharterSAFE renewal and explained the insurance coverage they provide. 

Enrique Robles presented the attendance recovery policy(materials attached)  and explained how it would work.  Board member Lobdell expressed it was a great idea and Enrique explained in more detail how it could address learning loss. 

Dr. Pimienta presented the updates to the TEACH handbook. She explained that most of the changes were updates to references to titles that no longer exist (Superintendent, COO) and the addition of a clause addressing potentially dangerous artificial nails.  Board Chair Sandoval asked specifically about the nails clause and Dr. Pimienta explained it came as a result of an injury due to egregiously long nails.

Enrique Robles presented the service agreement with After-School All Stars and described the current relationship with them and the services they provide.  Board Member Maye asked questions about afterschool and summer programing and shared positive feedback regarding the provider. 

Matt Brown presented the Service Agreement with Charter Impact and explained what services they provide and our previous working relationship with them.