Special Board Meeting Agenda

C.O.R.E. Placer, Inc.

April 9, 2019 8:30 am

Location: 9244 Old State Highway, Newcastle, CA 95658

Mission Statement C.O.R.E. Placer utilizes the Independent study/personalized learning approach. We support choice of approved and adopted curriculum to meet Common Core State Standards (“CCSS”) in our core courses and to engage parents along with students in learning. C.O.R.E. Placer utilizes only school-approved vendors and courses within the local and expanded community. Our goal is to help students achieve significant measurable academic growth in addition to providing opportunities to develop and enhance social and life skills necessary for their future success. We seek to enable our students to become self-motivated, competent, and lifelong learners.

Vision Statement To educate, elevate and empower C.O.R.E. Placer students to achieve academic success in a personalized learning setting. The key to success in personalized learning is the guidance of an assigned, certificated Personalized Learning Teacher (“PLT”) who works with and leads students and parents through the process of developing the personalized learning plan. The personalized learning approach encourages students to be highly involved in their own educational process, thereby becoming self-motivated, competent, life-long learners.

A. CALL TO ORDER:

B. INTRODUCTION OF ATTENDEES/ESTABLISHMENT OF QUORUM:

C. APPROVAL OF AGENDA:

D. COMMENTS FROM MEMBERS OF THE PUBLIC CONCERNING ITEMS NOT ON THE AGENDA:

(No board discussion on items per Brown act)

E. PUBLIC ANNOUNCEMENT OF ITEMS FOR CLOSED SESSION

Public Comments on Closed Session Items Remarks for closed session items shall be limited to no more than three (3) minutes. Please turn in your comment card to the Board Secretary prior to this agenda item.

F. CLOSED SESSION-FOR DISCUSSION AND POSSIBLE ACTION

1. Conference with legal counsel-Anticipated Litigation (Gov. Code 54956.9 (d) (4)

- 1 case

G. OPEN SESSION - REPORT OUT OF ACTION TAKEN IN CLOSED SESSION

1. Conference with legal counsel-Anticipated Litigation (Gov. Code 54956.9 (d) (4)

- 1 case

H. THE BOARD OF DIRECTORS WILL DISCUSS AND/OR TAKE ACTION ON FOLLOWING ITEMS (Any action taken will be done by a roll call vote-I Information; D discussion; A action.)

1. Withdraw the Renewal Petition. (D/A) The Board will discuss and may take action to withdraw the renewal petition submitted to PCOE on March 1, 2019.

2. Resolution #2019-4-8 re: C.O.R.E. Voluntary Closure and Development of a Closure Plan. (D/A) The Board will discuss and may take action to approve a Resolution # 2019-4-8 for voluntary closure of the school as of June 30, 2018 and the development of a closure plan.

3. Assign a Responsible Entity for conducting all Closure-related Activities (D/A) The Board will discuss and may assign a responsible entity to conduct all related closure activities including but not limited to all required notifications, maintenance of records, asset distribution, year-end reports and the final audit.

4. Letter to PCOE Board and to C.O.R.E families (D/A)The Board will discuss and may approve a letter to be sent on behalf of the Board to the PCOE Board and one to C.O.R.E families

I. ADJOURNMENT

Notice: C.O.R.E. Placer, Inc. does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Alison Garcia, School Executive Director, has been designated to receive requests for disability-related modifications and accommodations in order to enable individuals with disabilities to participate in C.O.R.E. Placer, Inc. open and public meetings. Please notify Alison Garcia at customerservice@coreplacerinc.org, seventy-two (72) hours or more prior to disability accommodations being needed in order to participate in the meeting.