Regular Board Meeting December 5, 2017

BOARD OF DIRECTORS AGENDA

Regular Board Meeting, CORE Placer, Inc.

December 5, 2017 3:30pm

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:

(3 MINUTES each; no board discussion on items per Brown act)

E. APPROVAL OF THE CONSENT AGENDA:

1. Approve minutes from the November 28, 2017 Regular board meeting

2. Warrants

Moved by Seconded by Ayes: Noes: Motion

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):

1. 1st Interim Financial Report by DMS Moved by Seconded by Motion
2. Audit Report for 2016/17: The board will asked to review and approve the audit report for 2016/2017 Moved by Seconded by Motion
3. Resource Center Calendar (D/A): The Board will be asked to approve the operational calendar or the Colfax Resource Center for the Second Semester. Moved by Seconded by Motion
4. Board Meeting Calendar (D/A): The Board will be asked to add additional meetings to the calendar in order to accommodate a monthly financial update. Moved by Seconded by Motion
5. Enrollment Cutoff Policy: The board will be asked to approve a new policy for enrollment cutoff after P2 each school year. Moved by Seconded by Motion
6. 403b Plan: Moved by Seconded by Motion

G. THE SCHOOL DIRECTOR(S) REPORT H. BOARD MEMBERS REPORTS (10 min):

I. NEXT MEETING:

Items for the agenda: 2018/19 Calendar; WASC Progress Report; 2nd Interim Report

J. ADJOURNMENT:

Moved by Seconded by Ayes: Noes: Motion

K. BOARD GOALS WORKSHOP:

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.