Abby Manahan

The meeting included a review and approval of the School Plan for Student Achievement (SPSA). CAASPP results were reviewed, highlighting growth and the correlation between CAASPP and iReady data. Intervention updates for students in WIN were discussed, including options such as WIN classes, Lexia, Dreambox, and tutoring. The expansion of Essentials classes was also discussed. Resources such as CalKids and Care Solace were mentioned to support families.

The meeting included discussions on school highlights, principals' year in review, business and financial services, education services, personnel services, and policy development. Key topics included the approval of tax forms, membership renewals with CCSA and other organizations, service contract renewals, curriculum agreements, and new board policies. The board also reviewed school performance and strategic staffing plans.

The special meeting of the Board of Directors included a roll call, adoption of the agenda, and public comment for the closed session. The Board adjourned to a closed session to confer with legal counsel regarding existing litigation, specifically the case of Teshami Reid v. The Collaborative Charter Services Organization, et al. Upon reconvening, the Board approved retaining Procopio, Cory, Hargreaves & Savitch LLP for the case.

The agenda for the special board meeting was approved. The Board Members approved the Resolution to establish an AD HOC Advisory Committee for Evaluation of the Executive Director, and to create a Committee consisting of two members.

The meeting included a roll call, adoption of the agenda, and approval of Resolution No. 2022-2-10, which recognized a state of emergency and re-authorized teleconferenced meetings. The board then adjourned to a closed session to discuss potential litigation. After reconvening, there were public comments, school highlights, discussions on the upcoming study session, the Local Control & Accountability Plan (LCAP) 2021-22 mid-year update, and a budget update. The board approved the consent calendar items, including the minutes of the previous meeting, check register, licensing agreement renewal, school safety plan, personnel reports, amended corporation bylaws, and revised board policies. The board also approved the Charter Schools Development Center (CSDC) Membership Renewal and held a public hearing regarding the A-G Completion Improvement Grant.