Governing Board Agenda

Date: March 12, 2020

Time: 4:30 p.m.

Location: Physical - King-Chavez Academy of Excellence - 2716 Marcy Ave, San Diego CA 92113

Teleconference -

King-Chavez Academy of Excellence - 2716 Marcy Ave, San Diego CA 92113

King-Chavez PrimaryArts & Athletics Academies - 415 31st Street., San Diego CA 92102

King-Chavez Preparatory Academy - 500 30th Street, San Diego CA 92102

King-Chavez Community High School, 201 A Street San Diego CA 92101

Public input- on specific agenda items and those items not on the agenda – Any person of the

public desiring to speak shall be allowed to speak during public comment time and has the option of speaking once on any agenda item when it is being discussed. Speaking time shall generally be limited to three minutes, unless a longer period is permitted by the Board President. Agenda speakers will be limited to five minutes.

Special needs - If you have special needs because of a disability that makes it difficult for you to

participate in the meeting or if you require assistance or auxiliary aids to participate in the meeting, please contact Cindy Kelley at 619-955-8555. King-Chavez will attempt to accommodate your disability.

Agenda

Open Session:

1. Call to Order

2. Adopt Agenda

3. Oral/Written communications from the public. Opportunity for members of the public to

address the board regarding items not on this agenda.

4. Approval of board action minutes for meeting dated December 12, 2020.

5. Information / Action - CEO update verbal report including operations, facilities, charter renewals and academics.

05.a - Action - Approve Student Restraint Policy

05.b - Action - Approve Updated Suicide Policy

05.c - Action - Approve Differential Graduation and Competency Policy for Students with Disabilities

05.d - Action - Individual Education Evaluation (IEE) Policy

05.e - Action - Approve Safety Plans for All King-Chavez Academies

05.f - Action - Approve Agreement of Collaboration with the Visiting Teachers Program

6. Information / Action – CFO update verbal report including financials, budget

to actuals, forecast and reports. Presented by Laura May

6.a – Information – Board financial report.

6.b - Information / Action – Approval of revised 2019-2020 budget

6.c -Information / Action – Approval of 2nd Interim financial statements

6.d -Information / Action - Approval of Auditor Selection

6.e -Information / Action - Approval of Resolution to Voluntarily Close King-Chavez Athletics Academy and Change the Name of King-Chavez Arts Academy to King-Chavez Arts and Athletics Academy

7. Information - Written Academy and Technology Reports.

8. Adjournment