Regular Board Meeting Agenda April 16, 2018

BOARD OF DIRECTORS AGENDA

Regular Board Meeting, CORE Placer, Inc.

April 16, 2018 4:00pm Rescheduled April 23, 2018 4:00pm

CORE Placer Charter School

1033 S Auburn Street, Colfax, Ca 95713

Mission Statement

CORE Schools utilize the independent study/personalized learning approach. We support choice of curriculum aligned with Common Core Standards,

engage parents along with students in learning, and offer classes at our centers and within the community.

Our goal is to help students achieve measurable academic growth in addition to the social skills necessary for their future success.

Vision Statement

To educate, empower and inspire CORE students to achieve academic success in a more personalized instructional setting.

The Board Values

1. Valuable educational experiences for all students

2. Educational choice and options producing results in student achievement of standards

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 OF ATTENDEES/ESTABLISHMENT OF QUORUM:

C. APPROVAL OF AGENDA:

Moved by Seconded by Ayes: Noes: Motion

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)

1. Conference with Legal Council--anticipated Litigation . Significant exposure to litigation pursuant to paragraph (2) or (3) of Section 54956.9

1. Dismiss to closed session at: _________

2. Return from closed session at: ____________

3. Report of any action taken in closed session on: Conference with Legal Council--anticipated Litigation:

F. APPROVAL OF THE CONSENT AGENDA:

1. Approve minutes from the March 12, 2018 Regular board meeting

2. March Warrants

3. Personnel Report

Moved by Seconded by Ayes: Noes: Motion

G. 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. Review enrollment and consider requests for late enrollment (D/A)
2. New/Renewal Charter (I/D/A)
3. Evaluation Report (I/D)
4. Executive Director goal review and progress report (I/D/A)
5. Board of Directors recruitment (I/D/A)
6. Update Board meeting schedule for May and June (D/A)

H. FINANCIAL UPDATE: Alison Garcia

I. COMMUNICATIONS/CORRESPONDENTS:

J. SCHOOL REPORTS:(10 min)

J. BOARD MEMBERS REPORTS (10 min):

K. NEXT MEETING:

Items for the May 14, 2018 agenda: WASC Report; LCAP hearing; Board member prospects interviews

L. ADJOURNMENT:

Moved by Seconded by Ayes: Noes: Motion

Notice: CORE 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 CORE Placer, Inc.’s open and public meetings. Please notify Alison Garcia at (530) 346-8340, seventy-two (72) hours or more prior to disability accommodations being needed in order to participate in the meeting.