Board agenda 2019-08-07

Wednesday, August 7, 2019

Chrysalis Executive Board Meeting

Agenda for Wednesday, August 7, 2019, 4:00 PM

 Chrysalis Charter School

21945 Old 44 Drive, Palo Cedro, CA  96073

 

Call to Order

 

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

  • Personnel update
  • Enrollment update
  • Charter legislation update
  • Back to school preparations
  • MTSS update

 

Items for Consideration

  • Board leadership elections – President, Vice President, Treasurer, Secretary
  • Teacher leadership development planning
  • Facilities expansion and lease renewal update, discussion, and next steps
  • Review and approve Carly Gonczeruk contract
  • Revise Brenda Probst contract to add 10 minute break
  • Review and approve Special Education JPA and Bylaws
  • Review parent feedback and consider Board response (if any)
  • Set board meeting dates/times for 2019-20
  • Discuss Board training priorities for 2019-20
  • CLOSED SESSION: Student #14284 attendance

 

Items from the Floor

 

Next Meeting Date – To be determined

Other Important Dates –

  • Wed Aug 14 - First day of school
  • Fri Sept 27-Sun Sept 29 - Fall camping trip to Lake Siskiyou

 

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.