Achieve Charter School of Paradise, Inc.

Board Meeting Agenda March 8, 2016 @ 4:00 p.m., Multi-Purpose Room 1.

Opening A. Call to order B. Flag salute C. Roll call and establishment of quorum D. Approval of agenda E. Approval of Board Minutes from February 17, 2016 F. Consent agenda: check register, monthly financials

2.

Public Comment

3.

Discussion and Action Items: A. Board Announcements B.

Policy Review: Conflict of Interest and Form 700

Board Casey Taylor

The Board will review the organization’s Conflict of Interest Policy and receive Form 700 information for the filing date in April

C.

Business Administrator’s Report 1. 2015-2016 Financials

Korin Baber

Korin Baber will present the 2015-2016 YTD financials for Board approval

2. 2nd Interim Financial Report Korin Baber will present the 2015-2016 2nd Interim Budget for Board approval

D.

Lease Committee Update

Mike Weldon

The Lease Committee will give an update on their first meeting with St. Thomas More Catholic Church regarding our lease that expires June 30, 2017

E.

Facilities Committee Update

F.

School Calendar for 2016-2017

Casey Taylor

G.

Principal’s Report

Casey Taylor

Mike Weldon/Curtis Schnurr/Amanda Bess Curtis, Mike, and Amanda will update the Board on potential school facilities and funding options being explored.

Casey Taylor will update the Board on strategic plan work, school growth, and school culture

H.

LCAP Review for 2015-2016 and Update for 2016-2017

Casey Taylor

Casey Taylor will present an update of the 2015-2016 Local Control Accountability Plan and proposed goals for 2016-2017

I.

Instructional Program Report

Steve Wright/Kelli Gordon

Steve Wright and Kelli Gordon will inform the Board of school wide instructional initiative work

J.

Items for April 20, 2016 Board Meeting

Board

4. Adjournment THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE: Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice. REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY: The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed. SPECIAL PRESENTATIONS MAY BE MADE: Notice is hereby given that, consistent with the requirements of the BagleyKeene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting. However, any such presentation will be for information only. REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY: Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting the Achieve Charter School of Paradise at 530-872-4100.

Agenda March 8 2016.pdf

I. Instructional Program Report Steve Wright/Kelli Gordon. Steve Wright and Kelli Gordon will inform the Board of school wide instructional. initiative work. J.

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