Governing Board Agenda

Date: September 10, 2020

Time: 4:30 p.m.

Location: Online Zoom - bit.ly/kcboardseptember2020 Password - Hcjy44

** 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 meeting dated June 11, 2020.

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

05.a - Action - Approve Regular Meeting Schedule for the 2020-2021 School Year.

05.b - Action - Election of Board Officers President and Secretary Treasurer

05.c - Action / Information - Charter Renewal Process and Critical Issues update for Preparatory Academy and Academy of Excellence.

05.d - Public Hearing - LCP Plans for all Academies.

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

06.a – Information – Board financial report.

06.b - Action – Approval of Unaudited Financial Statements for each individual Charter School

06.c - Action -Approval of Resolution to Reallocate Special Education Income

06.d - Action - Approve the revised Consolidated Budget for the 2020-21 School Year

7. Information - Written Academy and Technology Reports.

Closed Session

8 - Pursuant to Government Code § 54956 Information / Action – Personnel Matter - CEO Evaluation.

Return to Open Session

9 - Report out Actions taken in closed session

10. Adjournment