Board agenda 2018-01-17

Wednesday, January 17, 2018

Chrysalis Executive Board Meeting

Agenda for Wednesday, January 17, 2018, 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

  • Parent, student and teacher surveys
  • Facilities update – Prop 39 progress, Lowes grant, McConnell grant, multipurpose room research
  • Chrysalis Learning Walk
  • LCAP, LCFF and State Budget updates from CSDC
  • Current enrollment and plan for 2018-19
  • SELPA services for small schools

 

Items for Consideration

  • Re-introducing Rhonda Hull, our new liaison to SCOE Board of Education
  • Share out from Eric Premack Board Training January 8, 2018
  • Report out on uniform complaint update
  • Discuss learning contract termination clause
  • Review and approve 2016-17 audit finding corrective action
  • Review and approve changes to signature card
  • Review and approve revised salary schedule related to new benefits policy
  • Review and approve new lease
  • Review and approve NCSIG bylaw changes
  • Review and approve resolution on development committee spending
  • Administrator review timeline and process

 

Take Board Photo for website

 

Items from the Floor

 

Next Meeting Date – Wednesday, Feburary 21, 4:00 pm

 

Other Important Dates –

  •  

 

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.