Governing Board Agenda

Date: June 10, 2021

Time: 4:30 p.m.

Location: Online Zoom - bit.ly/kcboardjune2021

** 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 March 10, 2021 and May 19th, 2021.

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

5.a - Information / Action - Schedule of Regular Board Meetings for the 2021-22 school year.

• September 8, 2021

• December 8, 2021

• March 9, 2022

• June 8, 2022

6 - Information / Action – CFO update verbal report including financials, budget to actuals, budgets and forecast. Presented by Cindy Kelley

6.A. – Approve - Local Control Accountability Plans (LCAP) Components for the 2021-2022 school year for All Schools including:

a- LCP and Annual Update

b - Budget Overview for Parents

c - LCAP with Expenditure Tables

d- Federal Addendum

06.B. – Approve Consolidated application for Federal funding for all King-Chavez charter schools

06.C – Approve Educational Protection Accounts (EPA) for all King-Chavez Charter Schools

06.D - Approve Consolidated Budget for the 2021-22 School Year including individual Charter School Budgets

7. Information - Board Financial Report, Written Academy, Technology Reports and Eide Bailly LLP Auditor Representation Letter .

Adjourn to Closed Session

8. Pursuant to Government Code § 54956. Personnel Matters - CEO Evaluation

Return to Open Session

9. Report Out on Actions Taken in Closed Session

10. Information / Action - CEO contract update

11. Adjournment