Contra Costa School of Performing Arts
Regular Board Meeting
Date and Time
Location
All Board agendas and minutes will be published at www.charthousepublicschools.org. Any disclosable public records related to an open session Board meeting agenda item and distributed by staff to a majority of the Board of Directors shall be available for public inspection.
The Board of Directors will provide reasonable accommodations for persons with disabilities planning to attend Board meetings so long as 48 hours notice is provided via email (charthousepublicschools@gmail.com).
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
D. | Agenda Review and Adoption | |
The Board will review the agenda and adopt as presented or take action to change the order of items. |
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II. | Public Comment | |
Academic Excellence
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A. | Items on the Agenda | |
B. | Items Not on the Agenda | |
III. | Closed Session | |
A. | Public Employment | |
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IV. | Reconvene Open Session | |
A. | Report Out | |
The Board will report out any action taken in closed session. |
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V. | Information Items | |
A. | Board Retreat | |
The Board will consider setting dates for the annual Board Development Retreat.
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B. | Local Control Accountability Plan | |
The Board will hear an update on the development of the SPA LCAP. |
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VI. | Action Items | |
Facility
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A. | Local Control Accountability Plan | |
The Board will review and consider approving the final Local Control Accountability Plan (LCAP).
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B. | 2017-18 Budget | |
The Board will review and consider approval of the 2017-18 Budget.
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C. | EPA Resolution | |
The Board will consider approving the following resolution regarding 2017-18 Education Protection Account (EPA) funds: |
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D. | Furniture Proposal | |
The Board will consider approving the proposal for school/classroom furniture. |
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E. | Grade Appeal Policy | |
The Board will consider approving the proposed grade appeal policy. |
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VII. | Staff Reports | |
A. | Executive Director | |
The Executive Director will update the Board on the previous month's school business. |
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B. | CSMC | |
Charter School Management Corporation will provide a fiscal status report. |
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VIII. | Board Reports | |
A. | Trustee | |
Trustees may make announcements or report of their activities. |
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IX. | Closing Items | |
A. | Adjourn Meeting |