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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B. | Employee Discipline/Dismissal/Release | |
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. | LCAP Update | |
The Board will hear an update from the Executive Director on the Local Control Accountability Plan (LCAP) Annual Update process. |
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B. | Board Appointee Interview | |
The Board will interview a candidate for appointment to the vacant seat. |
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VI. | Action Items | |
Facility
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A. | Board Appointment | |
The Board will consider appointing a candidate to the vacant seat. |
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B. | Board Service Agreement and Job Description | |
The Board will consider approving the proposed Board Service Agreement and Job Description.
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C. | Line of Credit | |
The Board will consider approving the renewal and increase of the Pacific Western Bank Line of Credit and authorize the Executive Director to execute necessary documentation. |
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VII. | Staff Reports | |
A. | Executive Director | |
The Executive Director will update the Board on the last month's school business. |
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B. | CSMC | |
The Charter School Management Corporation representative will present the monthly financial reports. |
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VIII. | Board Reports | |
A. | Trustee | |
Trustees make announcements or reports of their activities. |
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IX. | Closing Items | |
A. | Adjourn Meeting |