Special Meeting Minutes for October 3, 2017
BOARD OF DIRECTORS, Adopted Minutes
SPECIAL Board Meeting, CORE Placer, Inc.
October 3, 2017 AGENDA 3:30pm
CORE Placer Charter School 1033 So Auburn St, Colfax, CA
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Meeting ID: 611 051 0047
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: Time___3:45_pm___ By Patty Shreiter
B. INTRODUCTION OF ATTENDEES/ESTABLISHMENT OF QUORUM:
Patty Schreiter, acting president; Melisa Knudsen, Member; Lori Lynch, Secretary/Treasurer. Absent: Noah Mackenroth--President. School Admin: Alison Garcia
C. APPROVAL OF AGENDA:
Motion by Lori Lynch Seconded by Melissa Knudsen Ayes_3_ Nayes__0_ Motion passed
D. COMMENTS FROM MEMBERS OF THE PUBLIC CONCERNING ITEMS NOT ON THE AGENDA: (5 MINUTES each; no board discussion on items per Brown act)
(None)
E THE BOARD OF DIRECTORS WILL DISCUSS AND/OR TAKE ACTION ON THE FOLLOWING ITEMS:
1. LCAP updates-review, discuss, and accept
CORE Placer's LCAP consultant, Kathleen Daugherty, briefed the board on all of the LCAP changes made since the last LCAP adoption. She walked the board members through the entire document line by line, and answered all of their questions. Special attention was noted on the sections that PCOE asked CORE Placer to correct. Alison stated that the funding numbers used were verified as accurate today by PCOE. Alison gave the all new CORE Placer Board Members a history of LCAP with CORE PLacer and why it needed to be totally redone for this school year.
Motion to approve the updated LCAP as presented tonight made by Lori Lynch Seconded by Melissa Knudsen
Roll Call Vote: Melissa Knudsen: Aye Lori Lynch : Aye Patty Schreiter: Aye Ayes_3_ Nayes__0_ Motion passed
F. NEXT REGULAR MEETING DATE, TIME AND LOCATION:
October 25, 2017 5pm
G. ADJOURNMENT: Time: 5:14 pm
Motion byPatty Schreiter Seconded by Lori Lynch Ayes___3___ Nayes___0___ Motion passed
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 meetin