The board moved to approve the consent agenda, approving the agenda for the meeting and approving the minutes from the May 21 meeting. 

Matt Brown described the situation with TEACH Las Vegas and how serving the school has become impossible as a result of actions from Board Chair Trish Allison.  He described the efforts TEACH has made to turn the school around after the setbacks that occurred in October, the  resignations of board members and the efforts made to add new board members that were halted by the Chair. He reported that TEACH has been working with the SPCSA along the way and are aware of the situation.  The Board asked about the current ED snd Matt stated that he is going to support the schools in California. 

Richard McNeel presented the high level overview and key highlights of the Final Budget.  He indicated a 1.07% LCDD increase and forecasted modest enrollment growth at each site.  He noted that federal funding is down since Covid.  TEACH schools are meeting each indicator such as days cash on hand.  The budget includes a multi-year projection.  Board Member Lobdell asked about losing two positions.  

Upon returning from closed session, Board Chair Sandoval reported that the board discussed the ED's performance and wants to approve the salary increase which reflects the increase for all employees. 

Matt Brown presented the proposed resolution for annual bonuses and described how it is comparable and competitive with other charter schools. 

The Education Protection Account (EPA) provides local educational agencies (LEAs) with general purpose state aid funding pursuant to Section 36 of Article XIII of the California Constitution.  Matt Brown described the use of funds at TEACH.  

Beth Bulgeron described the process for creating the LCAPs, the purpose of the LCAPs and reviewed the parts of the LCAP, including the key goals for school improvement for each school.  Board members asked about stakeholder participation and Beth described the level of participation at each step of the process. 

Matt Brown presented the MOU and described how it will support foster youth. 

Matt Brown presented this agenda item and shared with the board that this plan stays with the current provider and that the service was not sent out for additional bids this year. 

Enrique Robles presented the after school program services proposal and highlighted the work they have done in previous years.  Board Member Maye asked about the specific services and Enrique stated they provide enrichment activities after school but will be focusing more on academic support in the coming school year. 

Shawnna Lawson gave the presentation on the annual contracts and described the purpose of each proposed vendor.  Board members asked about transportation services during the day and Shawnna explained that bus shuttles students to and from the park for PE.