CALIFORNIA HERITAGE YOUTHBUILD ACADEMY

CHARTER COUNCIL MEETING AGENDA

REGULAR BOARD SESSION

8544 AIRPORT ROAD

REDDING, CA 96002

June 21, 2018

9:00 AM

  1. Call to Order and Roll Call of Board

  2. Pledge of Allegiance

  3. Hearing of Persons Desiring to Address the Charter Council

  4. AGENDA

 

Adjourn to Closed Session:

Agenda Item 1. Personnel Salary & Benefits Discussion

After the closed session the board will announce any action taken in closed session.

Return to Open Session:

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. Approve minutes

 

Public Hearing Public Hearing on the 2018-19 CHYBA LCAP and Budget

The Official Budget and LCAP are available for public inspection at the CHYBA school site at 8544 Airport Road, Redding

 

 

After the Public Hearing is closed, the regular Agenda Items will be addressed.

 

Agenda Item 1. INFORMATION/ACTION

Discussion and approval of the 2018--2019 Budget, including the EPA spending plans and resolution and a report from the Budget Sub-committee


 

Agenda Item 2. INFORMATION/ACTION

Discussion and approval of the 2017-18 LCAP and the 2018--2019 update

 

Agenda Item 3. INFORMATION/ACTION

Discussion and approval of the 2018-2019 school calendar, including minimum days and total school minutes

 

Agenda Item 4. INFORMATION/ACTION

Discussion and approval of the 2018-2019 contract with CharterSAFE for insurance services including Worker’s Comp

 

Agenda Item 5. INFORMATION/ACTION

Discussion and approval of the 2018-2019 contract with VTD Accounting firm for Audit Services

 

Agenda Item 6. INFORMATION/ACTION

Discussion and approval of the 2018-2019 MOU with MCOE and Trinity County Office of Education

 

Agenda Item 7. INFORMATION/ACTION

Discussion and approval of all current and projected leases; including 8544 Airport Road; Rancho Road Suite 8; Property on Engineers Ln.; and Mt Lakes site; also information about additional expenses that can be reimbursed in the facility grant

 

Agenda Item 8. INFORMATION/ACTION

Discussion and approval of YouthBuild Staff Development Training in New Mexico

 

Agenda Item 9. INFORMATION/ACTION

Discussion and approval of the itemized Board Policies as attached and presented

 

Agenda Item 1. INFORMATION/ACTION

Discussion and approval to move ahead with partnering with Access Homes to pursue Habitat for Humanity Affiliation

 

Agenda Item 11. INFORMATION

Updates on Graduation, Program and Curriculum matters

 

Agenda Item 12. INFORMATION

Updates on grants, marketing, and recruitment


 

Agenda Item 12. INFORMATION

Regular Board Meeting dates for 2018-2019 and possible Special Board Meeting Dates and Budget Sub-Committee dates

 

V. ADJOURNMENT