Regular Board Meeting Agenda August 27, 2018

BOARD OF DIRECTORS AGENDA

Regular Board Meeting, CORE Placer, Inc.

August 27, 2018 6:00pm

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. Fiscal Update -DMS

F. APPROVAL OF THE CONSENT AGENDA:

1. Approve minutes from the June 25, 2018 Regular board meeting

2. 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. Renewal of contract with Momni Café LLC.

2. Charter Renewal Process

3. CAASPP Scores 2018 review

3. Board Members: New Candidate Interview, election

4. Board Officers for 2018-19 school year: President, Secretary/Treasurer

5. Board Training Schedule and Goals

H. SCHOOL REPORTS

I. COMMUNICATIONS/CORRESPONDENTS

J. BOARD MEMBERS REPORTS (10 min):

K. NEXT MEETING:

Items for the agenda: Quarterly Complaint Report ; unaudited actuals; School Safety Report; Auditor Quotes; Board Training

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.