Board agenda 2017-10-18

Wednesday, October 18, 2017

Chrysalis Executive Board Meeting

Agenda for Wednesday, October 18, 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

  • Recent school events: Rafting trip, sports teams, bus driver, parent conferences…
  • Update on MTSS grant and recent trainings
  • SCOE Board Report debrief
  • Lessons learned from Site Council training
  • Audit outcomes
  • Immunization report

 

Items for Consideration

  • Facilities update and discussion
    • Prop 39
    • Lease amendment
    • Long term goals
  • Review last year’s Single Plan, LCAP & LCFF and begin planning for this year
  • Development committee report and nonprofit budget review
  • Distribute individual conflict of interest forms

 

Items from the Floor

 

Next Meeting Date –

Wednesday, November 15, 4:00 pm (Note: Irene will be in San Diego for the CSDC conference.)

 

Other Important Dates –

  • Wed, Oct 25, 2:45 pm - Parent Club meeting
  • Thu, Oct 26, Lights Out at Project SHARE
  • Tues, Oct 31, Fall Festival
  • Tues, November 7 -- 12:30 to 5:00 pm - Teacher visioning retreat
  • Tues, Nov 7 - MINIMUM DAY 12:30 release for teacher collaboration
  • Fri, Nov 10, NO SCHOOL for Veteran’s Day
  • Thu, Nov 16, STEM night

 

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.