Board agenda 2017-08-23

Wednesday, August 23, 2017

Chrysalis Executive Board Meeting

Agenda for Wednesday, August 23, 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

  • First week of school
  • Eclipse camping and press coverage
  • Enrollment update
  • Facilities update – summer projects, ball wall, and Prop 39
  • MTSS grant update

 

Items for Consideration

  • Board elections
    • Glenn Zane, Irene Salter, and Cheri Relph for a new 2-year term
    • Nominations and election of a new Secretary
  • Consider moving September, December and March meeting dates up one week
  • Review and approve Karen Shuster’s revised contract
  • Budget update
  • Teachers’ health benefits

 

Items from the Floor

 

Next Meeting Date – Wednesday, ________, 4:00 pm

 

Other Important Dates –

  • Thu, Aug 31 - K-3 raft trip
  • Fri, Sept 1 - 4-8 raft trip
  • Mon, Sept 4 - NO SCHOOL for Labor Day
  • Fri, Sept 8 - MINIMUM DAY 12:30 release to go camping
  • Fri, Sept 8-10 - Lassen Park fall camping trip
  • Mon, Sept 11 - NO SCHOOL for camping trip recovery day
  • Tue, Sept 12 - MINIMUM DAY 12:30 release for teacher collaboration
  • Tue, Sept 19 - first day of electives (9 electives before holiday)
  • Wed, Sept 20 - 4-6pm Board meeting
  • Tues. Sept 26, 2:30-5pm - Restorative practices all staff training

 

Adjournment

 

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.