Regular Board Meeting Agenda March 12, 2018

BOARD OF DIRECTORS AGENDA

Regular Board Meeting, CORE Placer, Inc.

March 12, 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:

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

2. Public Employee(s) Discipline/Dismissal/Release (§ 54957)

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

Public Employee(s) Discipline/Dismissal/Release (§ 54957)

F. APPROVAL OF THE CONSENT AGENDA:

1. Approve minutes from the March 5, 2018 Regular board meeting

2. February Warrants

3. Personnel Report

Moved by Seconded by Ayes: Noes: audit 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. Auditor Contract: (I/D/A) The Board will be asked to review and discuss the current two year contract Moved by Seconded by Motion
2. The Board will be asked to adopt the 2nd Interim Budget (I/D/A) Moved by Seconded by Motion
3. The Board will be asked to review and approve bids for chromebooks (D/A) Moved by Seconded by Motion
4. Evaluation Report
5. Renewal Process Report

H. SCHOOL REPORTS

I. COMMUNICATIONS/CORRESPONDENTS

J. BOARD MEMBERS REPORTS (10 min):

K. NEXT MEETING:

Items for the April 12, 2018 agenda: Salary Schedule Drafts; WASC Report

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.