Board agenda 2017-09-13

Wednesday, September 13, 2017

Chrysalis Executive Board Meeting

Agenda for Wednesday, September 13, 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

  • Book Fair
  • Lassen camping trip
  • Rescheduled rafting trip
  • MTSS grant
  • Prop 39 Energy Plan
  • Ball Wall progress

 

Items for Consideration

  • Discuss, revise and approve changes (if necessary) to conflict of interest policies
  • Discuss, revise (if necessary), and approve unaudited actuals
  • Discuss and set board goals and direction for Development Committee this year
  • Approve members of Development Committee for 2017-18

 

Items from the Floor

 

Next Meeting Date – Wednesday, October 18, 4:00 pm

 

Other Important Dates –

  • Thu, Sept 21 - rescheduled K-3 raft trip
  • Fri, Sept 22 - rescheduled 4-8 raft trip
  • Mon, Oct 9 - Thu, Oct 12 - MINIMUM DAYS 12:30 release for parent conferences
  • Fri, Oct 13 - NO SCHOOL for October recess
  • Mon, Oct 16 - NO SCHOOL for October recess
  • Wed, Oct 18 - 4-6pm Board meeting

 

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.