CALIFORNIA HERITAGE YOUTHBUILD ACADEMY

CHARTER COUNCIL MEETING

REGULAR BOARD SESSION

8544 AIRPORT ROAD

REDDING, CA 96002

AUGUST 17, 2018

3:00 pm

 

  1. Call to Order and Roll Call of Board

 

  1. Pledge of Allegiance

 

  1. Hearing of Persons Desiring to Address the Charter Council

 

  1. AGENDA

 

CONSENT AGENDA:





 

All consent agenda items for the California Heritage YouthBuild Academy are considered to be routine and will be enacted by one motion unless a board member requests separate action on a specific item.  Approval recommended on all items listed:

  1. Approve agenda and deviation from posted agenda as necessary.

  2. Warrant registers for review and approval as provided by Trinity County Office of Education

 

 

Agenda Item 1. INFORMATION/ACTION

Discussion and approval of updated Budget Report for the 2017-2018 and 2018-2019 budget years, including the LCAP budget

 

Agenda Item 2. INFORMATION/ACTION

Discussion and approval of a process to compensate the Construction Teacher and crew

 

Agenda Item 3. INFORMATION/ACTION

Discussion and approval of the LEA Plan, in addition to the LCAP Addendum due to CDE providing a new template for the SPSA  

 

Agenda Item 4. INFORMATION/ACTION

Discussion and approval of staffing and enrollment considerations

 

Agenda Item 5. INFORMATION/ACTION

Discussion and approval of new attendance reporting category

 

Agenda Item 6 INFORMATION/ACTION

Discussion and approval of graduation requirements and grade level placement

 

V. ADJOURNMENT