Special Board Meeting

CORE Placer, Inc.

December 9, 2018 2pm

Location: 1033 S Auburn Street, Colfax, Ca 95713

Mission Statement:

C.O.R.E. Placer Charter School utilizes the independent study/personalized learning approach. We support choice of curriculum to engage parents as primary educators, along with students, in learning and utilize school approved vendor courses within the community, while addressing CA state standards. Our goal is to help students achieve measurable academic growth in addition to providing opportunities to develop and enhance both social and life skills necessary for their future success. We seek to enable our students to become self-motivated, competent, ad lifelong learners.

Vision Statement:

To educate, elevate, and empower C.O.R.E. Placer Charter School students to achieve academic success in a personalized learning setting.

The Board Values

1. Valuable educational experiences for all students

2. Educational choice and options producing results in student achievement

3. Fiscal stability which reflects a balanced budget supporting student achievement

4. Team Building with staff; administrative, certificated and classified

5. Community Stature and Relations which reflects controlled growth

A. CALL TO ORDER:

B. INTRODUCTION

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. CLOSED SESSION (approximately 1 hour)

Potential litigation (§ 54957.1)

Report out of Closed Session:

F. 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. First Interim Budget (D/A)
2. Audit 17/18 Report (D/A)
3. CP, Inc.-Suspension and Expulsion Policy(D/A)
4. CP, Inc.-Articles of Inc updates (D/A)
5. CP, Inc. Charter Expansion, Gold Country (D/A)
6. CP, Inc. -By Laws Update (D/A)
7. Charter renewal update for Core Placer (D/A)

G. LEADERSHIP/BOARD UPDATES/REPORTS

H. NEXT MEETING: January 28, 2019

Items for the agenda:

I. ADJOURNMENT

Notice: CORE Placer Charter School 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 CORE Placer Charter Schools open and public meetings. Please notify Alison Garcia at (530) 346-8340 prior to disability accommodations being needed in order to participate in the meeting