Board agenda 2019-09-11

Wednesday, September 11, 2019

Chrysalis Executive Board Meeting

Agenda for Wednesday, September 11, 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

  • Charter legislation update: Admissions & Teaching credentials
  • Partnership s with Foothill High School & Lance Jacobs
  • IT Support contract signed with SUHSD

 

Items for Consideration

  • Development Committee
    • Completed projects update
    • Vote to appoint new members: Lori McNeil & Barbara Camacho
    • This year efforts: Annual giving campaign & Disney ticket raffle
    • Facilities expansion and lease renewal update, discussion, and next steps
    • Revolving account increase to $4000
    • Review, revise and approve unaudited actuals for 2018-19
    • Discuss anticipated impacts on 2019-20 budget

 

Items from the Floor

 

Next Meeting Date – Wed, Oct 9, 2019 4:00 pm

 

Other Important Dates –

  • Fri, Sept 27 - MINIMUM DAY 12:30 start camping trip
  • Fri, Sept 27 – Sun, Sept 29 - Siskyou camping trip
  • Mon, Sept 30 -- NO SCHOOL - camping trip recovery day
  • Mon, Oct 7, 9:30 am - fire drill
  • Mon, Oct 14 - Thu, Oct 17 - MINIMUM DAY 12:30 release for parent conferences
  • Fri, Oct 18 and Mon, Oct 21 - NO SCHOOL - October recess

 

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.