2017-18 Agendas + Minutes – Charter Council

Date of Meeting Document
July 24, 2020 • Special Meeting Agenda • Special Meeting Packet
July 21, 2020 • Updated Packet 7/21/2020
July 21, 2020 • Agenda • Packet
June 29, 2020 • Special Meeting Agenda
June 29, 2020 • Special Meeting Packet
June 29, 2020 • 06.29.20 Minutes Approved
June 16, 2020 • 06.16.20 Approved Minutes
June 16, 2020 • Packet updated 6.16.2020
June 16, 2020 • AGENDA • PACKET 1.0
May 19, 2020 • Minutes Approved
May 19, 2020 • Packet
May 19, 2020 • Agenda
April 21, 2020 • Packet
April 21, 2020 • Agenda
March 24, 2020 • Approved Minutes
March 24, 2020 • Packet updated 03.24.2020
March 24, 2020 • Agenda • Packet as of 03/19/2020
March 18, 2020 • Approved Minutes
March 18, 2020 • Special Meeting Agenda and Packet
February 18, 2020 • Approved Minutes
February 18, 2020 • Packet
February 18, 2020 • Agenda • Packet
January 21, 2020 • Special Minutes Approved
January 21, 2020 • Minutes Approved
January 21, 2020 • Special Meeting Agenda
January 21, 2020 • Packet 1.0 (more to come)
January 21, 2020 • Agenda
January 21, 2020 • Regular Meeting Packet (Final) • Special Meeting Packet
December 17, 2019 • Minutes Approved
December 17, 2019 • Agenda • Packet for 12/17/19
December 17, 2019 • Packet
December 17, 2019 • Board Packet 5PM 12.17.19
November 22, 2019 • Agenda Special Meeting
November 22, 2019 • Special Mtg Agenda – Updated Opening Time
November 22, 2019 • Minutes Approved
November 19, 2019 • Agenda Updated
November 19, 2019 • Agenda
November 19, 2019 • Agenda • Addendum • Addendum Item: Resignation • 10/24/19 Draft Minutes • Warrants • Point of Sale Transactions • Employee Contracts • Occupational Therapist Contract • Occupational Therapist Contract #1 • Occupational Therapist Contract #2 • Donations • First Interim Budget • Item: First Interim Budget • Charter Impact Contract • Organizational Flow Chart • BOCC Application • Community Member Application • Directors Report
November 19, 2019 • Minutes Approved
October 24, 2019 • Agenda • Healthy Solutions • Draft Minutes 9-24-19 • Warrants • Point of Sale • Field Trips • CAASPP Test Scores • CAASPP Distance from Level 3 • Charter Impact Proposal • Charter Impact Samples • Charter Impact Notes • Charter Wise Proposal • Charter Wise Notes • Charter Wise Proposal 2 • Interim Back Office Proposal • Leave Policy • Chico Unified Binder • Marketing and Public Relations
October 24, 2019 • Healthy Solutions Memo to Board • Comparison Back Office Providers • Additional Charter Impact Q & A • Interim Proposal Back Office Services Updated
October 24, 2019 • Minutes Approved
October 15, 2019 • Agenda • 9/24/19 Minutes • Warrants • Point of Sales Transactions • Field Trips • Employee Contract • Charter Impact Proposal • Charter Impact Sample • Charter Impact Notes • Charter Wise Proposal • Charter Wise Paychex Proposal • Charter Wise Notes • Interim Contract • Leave Policy
October 15, 2019 • RESCHEDULED
September 24, 2019 • Agenda • Packet Notice
September 24, 2019 • 6/20/19 Minutes to Approve (updated) • Directors Report
September 24, 2019 • Updated Agenda
September 24, 2019 • Minutes to Approve 6/20/19 • Minutes to Approve 7/11/19 • Minutes to Approve 8/27/19 • Minutes to Approve 9/21/19 • Updated Budget Modification • 18-19 Budget Updated • Updated Budget Summary • Updated Expense Summary • Updated Non Personnel Expenses • Updated Revenue • Updated Student Input
September 24, 2019 • Minutes Approved
September 21, 2019 • Agenda Finance Training • Cash Flow • Unaudited Actuals 01 • Unaudited Actuals 02 • EPA Resolution • Borrowing Agreement • Borrowing Proposal
September 21, 2019 • Updated AGENDA Special Meeting • New Back Office Provider • Back Office Proposal • Back Office Agreement
September 21, 2019 • Agenda Special Meeting
September 21, 2019 • Agenda Special Emergency Meeting
September 21, 2019 • Packet Notice for 9:40AM Meeting
September 21, 2019 • Signed EPA 2019-2020
September 21, 2019 • Minutes Approved and Signed
September 17, 2019 • Agenda • Minutes 6-20-19 • Minutes 7-11-19 • Minutes 8-27-19 • Warrants • Cash Flow 21.22 • Cash Flow 20.21 • Cash Flow Projections • Cash Flow Projections 18.19 • Actual to Budget • Balance Sheet • Unaudited Actuals • EPA Resolution • Donations • Printer Copier Proposal • Printer Copier • SWOT Analysis Training • BOCC Meeting Dates Proposed • Visitor Policy • Measure K Combined • Measure K Round 1 • Measure K Round 2 • AB 1505 • ALICE Summary
September 17, 2019 • Agenda
September 17, 2019 • Updated Agenda
September 17, 2019 • Point of Sale Transactions • Back Office Provider Information • Back Office Proposal • Back Office Consultant Agreement • Finance Committee Recommendation • Attendance Graph • Attendance Graph 2 Exit Reasons • Attendance Graph Exit • Attendance Graph Middle School
September 17, 2019 • Borrowing Agreement • Funding Proposal • Marketing • Budget Summary 18/19 • Budget Expenses 18/19 • Budget Non Personnel Expenses 18/19 • Budget Revenue 18/19 • Budget Student Input 18/19 • Budget Modification • Budget Reduction five year budget
September 17, 2019 • Rescheduled for 9/24/19
August 27, 2019 • Agenda
August 27, 2019 • 06/11/19 Minutes • 6/20/19 Minutes • Field Trip • Donations • Insurance • Insurance Renewal Policy • Insurance Application • Insurance TRIA Form • Employee Contract
August 27, 2019 • Actual to Budget • Cash Flow • Balance Sheet • Warrants • Visitor Policy Proposed
August 27, 2019 • Minutes Approved and Signed
July 11, 2019 • 7/11/19 Special Meeting Board Packet • 24 Months Lease Option • 36 Months Lease Option
July 11, 2019 • Minutes Approved and Signed
July 11, 2019 • Minutes Approved and Signed 07/11/2019
June 20, 2019 • Special Meeting Agenda
June 20, 2019 • Minutes Approved and Signed
June 20, 2019 • Minutes Approved and Signed 06/20/2019
June 18, 2019 • Agenda • Minutes • Special Meeting Minutes • Accept Resignations • Approve Classified Employment • Cash Flow • CSMC Contract • Warrants • Actual to Budget • Balance Sheet • Budget – Preliminary • Budget Information • Charter Selpa Update • Employee Compensation Under At-Will Agreement • Enrollment and Attendance • Information for Math • Measure K Funding • Math Materials Quote • Parent Communication • Policy 1 • Policy 2 • Policy 3 • Policy 4 • Policy 5 • Policy 6 • Policy 7 • Policy 8 • Policy 9 • Policy 10 • Policy 11
June 18, 2019 • Minutes Approved / Signed
June 12, 2019 • Special Meeting Agenda
June 12, 2019 • Minutes Approved / Signed
May 21, 2019 • Agenda • Minutes • Parent Communication • Attendance by Grade • Destination of Applicants Agent • Approve Employment – Management • Approve Employment – Certified • Conapp Contract
May 21, 2019 • Agenda – Updated 5/17/19
April 16, 2019 • Agenda • Minutes • Board Policy – Firearms • Board Policy – Sexual Harassment • Classified Pay Scale • Attendance Summary by Grade • Technology Equipment Improvements • Accept Donations • Cash Flow • Balance Sheet • Warrants • Budget Narrative • POS Transactions • Budget Summary • Expense Summary
April 16, 2019 • SPED Salary Schedule
April 16, 2019 • Minutes Approved and Signed 04/16/2019
March 13, 2019 • Minutes • Actual to Budget • Cash Flow • Teacher Salary Schedule • Current Teacher Salary Schedule • Classified Pay Scale • Warrants • Balance Sheet • Attendance Summary by Grade • New Minimum Wage Law • Policies
March 13, 2019 • Agenda
March 13, 2019 • Minutes Approved and Signed 03/13/2019
February 19, 2019 • Special Meeting Minutes • Warrants • Low Performing Block Grant • Minutes • Cash Flow • LCAP Survey • Balance Sheet • Actual to Budget • 2nd Interim – Attachment 1 • 2nd Interim – Attachment 2 • 2nd Interim – Attachment 3
February 19, 2019 • Agenda • Policies
February 19, 2019 • Minutes Approved and Signed 02/19/2019
January 28, 2019 • Minutes Approved and Signed 1/28/19
January 19, 2019 • Agenda • Unapproved December Minutes
January 15, 2019 • December – Regular Meeting – Approved Minutes • December – Special Meeting – Approved Minutes
January 15, 2019 • Special Meeting Minutes • Minutes
January 14, 2019 • Agenda • Minutes • Accept Donations/Thank Yous • BCOE Contract • Education Director Independent Contract • Surplus Property Policy • Warrants • Actual to Budget Detail • Cash Flow • Balance Sheet • Calendar Option 1 • Calendar Option 2
December 17, 2018 • Special Meeting Agenda • Funding Proposal
December 17, 2018 • Minutes Approved and Signed 12/17/2018
December 11, 2018 • Agenda • Cash Flow • First Interim Budget • Balance Sheet • Warrants • Executive Director Report + Attendance Incentives • Actual to Budget • October Unapproved Minutes • November Unapproved Minutes • Strategic Plan • Surplus Property • Resignation of Adrienne Hall • Board Resolution Suggestion
December 11, 2018 • Special Meeting Agenda • Approval of Audit
December 11, 2018 • Approved September Minutes • Approved October Minutes • Approved November Minutes
December 11, 2018 • Minutes Approved and Signed 12/11/2018
November 16, 2018 • Special Meeting Agenda
November 16, 2018 • Special Meeting Agenda
November 16, 2018 • Minutes Approved and Signed 11/16/2018
October 16, 2018 • Agenda • Unapproved September Minutes • Cash Flow • Actual to Budget Detail • Check Register • BOCS Classified PayScale • LCAP • Balance Sheet
October 16, 2018 • Minutes Approved and Signed 10/16/2018
September 18, 2018 • Agenda • Cash Flow • Balance Sheet • Check Register • Measure K Proposal • Grant • MOU • LOGO • Executive Director’s Report
September 18, 2018 • Approved Minutes from 8.20.2018 Regular Meeting • Approved Minutes from 8.20.2018 Special Meeting
September 18, 2018 • Minutes Approved and Signed 09/18/2018
August 21, 2018 • Approved Minutes from 7.16.2018 • Approved Minutes from 8.14.2018
August 20, 2018 • Minutes • Special Meeting Agenda • Agenda • Special Meeting Minutes • Virtues • Field Trip • Warrants • Cash Flows
August 20, 2018 • Special Meeting Agenda
August 20, 2018 • 6PM Minutes Approved and Signed 08/20/2018
August 20, 2018 • 7:30 PM Minutes Approved and Signed 08/20/2018
August 18, 2018 • Special Meeting Agenda
August 14, 2018 • Special Meeting Agenda
August 14, 2018 • Minutes Approved and Signed 08/14/2018
July 16, 2018 • Agenda • Minutes • Minutes • Minutes • Special Meeting Minutes • Blue Oak Balance Sheet • Blue Oak Check Register • Blue Oak June Budget • iReady Contract Quote • Combination of Classes
July 16, 2018 • Minutes Approved and Signed 07/16/2018
June 18, 2018 • Agenda
June 18, 2018 • Part 1 of Packet • Part 2 of Packet • Part 3 of Packet • Part 4 of Packet
May 21, 2018 • Agenda
May 21, 2018 • Agreement for Special Services-Linda Hovey • Proposed Policy-Combination of Classes
May 15, 2018 • Special Meeting Agenda
May 15, 2018 • Special Meeting Minutes
May 11, 2018 • Special Meeting Agenda
May 11, 2018 • Special Meeting Agenda
May 11, 2018 • Special Meeting Agenda
April 16, 2018 • Agenda • Minutes • Overnight Field Trips • Warrants • Executive Director’s Report • Cash Flow • Budget to Actual Summary • Attendance Report • Marketing Director • 2018-19 Participation Agreement • SELPA LEA Assurances • CUSD Resolution Granting Renewal of Charter • Charter Council Board Training • Fiscal Policies and Procedures
April 16, 2018 • Minutes
April 3, 2018 • Agenda • CUSD Resolution Option A • CUSD Resolution Option B • Renewal Findings Exhibit A-C
April 3, 2018 • Special Meeting Agenda • Resolution Denying Option A • Resolution Granting Renewal Option B • Exhibit A
February 26, 2018 • Agenda
January 29, 2018 • Agenda
January 11, 2018 • Special Meeting Agenda
December 18, 2017 • Agenda
October 16, 2017 • Agenda • Minutes • Proposed Fundraising Calendar • Assessment Data • Attendance Summary • Budget Summary • Check Register • Executive Director Report • Independent Study Program • Measure K Application • Measure K Proposal Summary • Monthly Cash Flow
September 25, 2017 • Special Meeting Agenda
September 18, 2017 • Agenda
September 18, 2017 • 7th Grade Merge 2017 • Attendance Summary by Grade • Balance Sheet Detail • Check Register Detail • Executive Director’s Report • Independent Study Policy • Minutes • Scale Score Graph ELA • Scale Score Graph Math • Smarter Balanced ELA 2016-17 Results • Smarter Balanced Math 2016-17 Results • Transition Plan • Year To Date Actual To Budget Summary
August 24, 2017 • Special Meeting Agenda
August 24, 2017 • Minutes
July 31, 2017 • Agenda
August 19, 2014 • Governance Policy: Charter Council Advisory Committees

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