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Board meetings and strategic plans from James Malloy's organization
The meeting agenda included several key items. Consent calendar items involved the approval of minutes from January 12, 2021, and January 2021 Warrants. Informational items comprised reports from the Director, Principal (covering Henderson Street and Moore Avenue Learning Centers), and Dean of Students, which included Schoolwide Collaboration Notes and GPA/Grade Analysis for the first semester of 2020-21. Business items focused on the Committee on Reopening Report and Recommendations, the 2021 COVID-19 School Guidance Checklist, and the SELPA Certification 5 for participation in the Humboldt Del Norte SELPA.
The agenda for the Board of Directors meeting included several key discussion points and potential actions. Topics included reports from the Directors, Principal (covering Henderson Street and Moore Avenue Learning Centers), and Dean of Students. Major items involved the 2019-2020 Annual Update for developing the 2021-2022 Local Control and Accountability Plan (LCAP) and the LCAP itself. The Board was also scheduled to address the Education Protection Account (EPA) Budget and a resolution concerning the EPA. Other items involved approving forms CS-1 and CS-7, and discussing rates for the 2021-2022 After School Care Program.
The Local Control Accountability Plan for Pacific View Charter School District 2.0 outlines a strategic direction focused on comprehensive student success and community engagement. Key pillars include fostering a challenging, supportive, and individualized learning environment leveraging technology to ensure high achievement for all students, with a particular emphasis on reducing social inequality and injustice. A primary objective is to achieve zero points below standard in student achievement by Spring 2024, as measured by California Schools Dashboard indicators, by improving academic outcomes, graduation rates, and college/career readiness, while also reducing chronic absenteeism and suspension rates. Furthermore, the plan prioritizes developing and maintaining positive parent, student, and community involvement to support student success.
The Board of Directors meeting agenda included the approval of consent items, specifically minutes from the February 9, 2021 and February 23, 2021 meetings, and February 2021 warrants. Informational items covered the Directors Report, Principal's Reports for both Henderson Street and Moore Avenue Learning Centers, and the Dean of Students Report on Schoolwide Collaboration Notes. The main business item involved the presentation and acceptance of the Second Period Interim Report, which indicated that finances were operating within the adopted budget as of January 31, 2021, but cash flow was projected to be negative in May and June, necessitating an application for a Charter School TRANS.
The key discussion topics for this board meeting included the approval of the agenda and consent calendar, which involved the minutes from the March 9, 2021 meeting and March 2021 warrants. Informational items covered changes in medical insurance plan rates, the use of the playground by Mercer Frasier for a staging area, and updates regarding Covid-19 Relief Funding. Reports from the Director, Principal, and Dean of Students addressed topics such as the 2019-2020 School Audit, status updates on the Henderson Street and Moore Avenue Learning Centers, and analysis of schoolwide collaboration notes and third quarter Grade/GPA data. Business items included a discussion on the Expanded Learning Opportunities (ELO) Grant funding resulting from AB-86, the approval of the 2021-2023 Auditors Contract with David L. Moonie & Co., LLP, and the proposed 2021-2022 School Calendar.
Extracted from official board minutes, strategic plans, and video transcripts.
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