Governing Board Agenda
Date: December 10, 2020
Time: 4:30 p.m.
Location: Online Zoom - bit.ly/kcboarddecember10th
** Due to the Covid-19 Physical Distancing Guidelines this Meeting will Be Held Exclusively Online Consistent with the Governor’s Executive Order Waiving Certain Provision of The Brown Act
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 meetings dated September 10, 2020 and September 24, 2020
5. Information / Action - CEO update verbal report including operations, facilities, charter renewals and academics. Presented by Cindy Kelley
05.a - Information / Action - Approval of Charter SELPA participation agreement
6 - Information / Action – CFO update verbal report including financials, budget to actuals, budgets and forecast. Presented by Laura May.
6.a – Information – Board financial report.
6.b -Information / Action – Approval of the 2020 Federal Addendums
6.c -Information / Action – Approval of the 2019-2020 LCAP budget overview for parents
6.d - Information / Action – Approval of 1st Interim financial statements
6.e -Information / Action - Approval and submission of annual fiscal audits
7. Information - Written Academy and Technology Reports.
8. Adjournment