Governing Board Agenda  

Date: March 8, 2023

Time: 4:30 p.m.

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

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 December 7, 2022

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

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

06.a- Action - Approval of Second Interim Financial Reports for each Academy for the 2022-2023 school year

06.b - Action - Approval of the Arts, Music, and Instructional Materials Block Grant 

06.c - Information - LCAP presentation for the 2023-2024 school year by Academy 

06.d - Action - Resolution to withdraw from CharterSafe JPA

7. Consent Agenda

07.a - Action - Approval of updated Education for Homeless Children Policy 2022-2023 

07.b-  Action - Approval of Individual School Accountability Report Cards 2021-2022

07.c - Action - Approval of Title 1 Family Engagement Policy and School- Parent Compact  

8 - Information - Individual Academy Reports, Technology Report, Board Report,  Auditor Selection Notice of Eide Bailly as Auditor

Closed Session: 

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

Return to Open Session:

10.  Report out Actions in Closed Session 

11.  Adjournment