Board agenda 2017-06-07

Wednesday, June 7, 2017

Chrysalis Executive Board Meeting

Agenda for Wednesday, June 7, 2017, 4:00 PM

    Chrysalis Charter School

21945 Old 44 Drive, Palo Cedro, CA  96073


Call to Order

Agenda Order

Approval of the Minutes


Public Forum

            The Board will allow any individual or group representative to address the Board on any subject not covered by an item in the agenda at this time. Another formal opportunity to address the Board will be given at the end of this agenda under “Items from the Floor.” Additional opportunities will be given for the public to comment on various agenda items as they are recognized and given the opportunity to speak. The Board reserves the right to limit the time allotted to each speaker and the number of times an individual is allowed to address the Board on a given subject.

Each person who addresses the Board shall do so in an orderly manner and shall not make personal, impertinent, slanderous or profane remarks to any member of the Board, staff or general public. Any person who makes such remarks, or who utters loud, threatening, personal or abusive language, or engages in any other disorderly conduct which disrupts, disturbs or otherwise impedes the orderly conduct of any Board meeting shall, at the discretion of the presiding officer or a majority of the Board, be barred from further audience before the Board during that meeting.


Administrator’s Report

  • MTSS grant update
  • Enrollment update


Items for Consideration

  • Review facilities needs with an eye towards the future
  • Review, revise and approve changes to Staff handbook – salary schedule and benefits policies
  • Review, revise and approve contracts 2017-18
  • Review, revise and approve budget 2017-18
  • Review, revise and approve Prop 39 Energy Efficiency grant proposal
  • Review, revise and approve EPA Expenditures Disclosure
  • Review, revise and approve LCAP
  • Review, revise and approve Consolidated Application for federal funding
  • Set meeting schedule for next year


Items from the Floor

Next Meeting Date – to be determined


Other Important Dates –

  • Fri, June 16 - 6pm, Lion King movie night fundraiser
  • Mon, Aug 14 8:30 - 1:30 - staff retreat
  • Wed, Aug 16 - FIRST DAY OF SCHOOL
  • Sat - Mon, Aug 19-21 - solar eclipse camping trip
  • Mon, Aug 21 - NO SCHOOL - total solar eclipse




Americans with Disabilities Act Assistance

If you require assistance for participation in this public meeting, please notify Brenda Probst at (530) 547-9726. We will make every effort to ensure equal access to a Chrysalis Board meeting.