CALIFORNIA HERITAGE YOUTHBUILD ACADEMY
Charter council meeting
REGULAR board session
8544 Airport Road
Redding, CA 96002
March 15, 2018
I. Call to Order and Roll Call of Board
II. Pledge of Allegiance
III. Hearing of Persons Desiring to Address the Charter Council
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. Minutes of Regular Board Session on December 13, 2017.
3. Warrant registers for review and approval as provided by Trinity County Office of Education
Agenda Item 1. INFORMATION/ACTION
Discussion and approval of the Second Interim Budget Report
Agenda Item 2. INFORMATION/ACTION
Discussion and approval for the sub-committee to meet to further review the budget and recommend additional adjustments that can contribute to balancing the budget. The sub-committee may recommend a Special Board Meeting to discuss and approve budget revisions.
Agenda Item 3. INFORMATION
Discussion regarding the Memorandum of Understanding between Trinity County Office of Education and CHYBA, including a presentation to explain Back Office and Support Services provided and the costs of each service (Technology Services, etc.)
Agenda Item 4. INFORMATION
Information provided by TCOE and a discussion regarding possible future action related to the Special Ed Agreement with the Trinity County SELPA
Agenda Item 5. INFORMATION
Discussion of the WASC Accreditation visit and accreditation report
Agenda Item 6. INFORMATION
Updates on school activities by CHYBA staff
Next regular board meeting is June 21, 2018 at 9 a.m.
A possible sub-committee meeting to discuss budget issues may be scheduled prior to the June meeting. The findings from this sub-committee meeting may result in the need for a Special Board Meeting and information regarding that special board meeting will be disseminated as soon as that decision is made.