Board Meeting Agenda 1-19-22

 

PATHWAYS CHARTER SCHOOL

BOARD OF DIRECTORS MEETING

January 19th, 2022 – Call to Order: 6:00 PM

Regular Meeting Agenda

 

This meeting will be broadcast via Zoom. Persons interested in attending this meeting remotely should contact Brenda Peterson at brenda.peterson@pathwayscharter.org for an invitation or on our school website in the schoolwide calendar.

 

Pathways Charter School Board of Directors meetings are open to the public, except for certain subjects that are addressed in closed executive session in accordance with the Brown Act. If any member of the public wishes to attend and requires special accommodations due to conditions outlined in the Americans with Disabilities Act, please contact the School Director at least 24 hours prior to the meeting.

 

Board Goals

Goal #1: The Board will work collaboratively with the Executive Director to reevaluate the population of students best served by Pathways Charter School and seek new ways to attract and market to that student population.

Goal #2: The Board will work with the Executive Director and Charter Impact Services to develop and monitor a fiscally sound budget for the school year.

Goal #3: The Board will support the administration and teachers in working to promote academic accountability among all students enrolled in Pathways Charter School.

Goal #4: The Board will promote a positive culture through effective communication in order to build strong relationships between and among all levels of the school community.

Goal #5: The Board will continue to develop and encourage a culture of professional learning at all levels of the school community. 

1.0 Call to Order

2.0 Roll Call

3.0 Approval of the Agenda

4.0 Comments from the Audience

Visitors are allowed to address the Board for up to three (3) minutes on items not on the agenda for a total of 20 minutes per topic. With Board consent, the President may increase or decrease the time allowed for public comment. The Board does not respond or take action on these comments.

 

5.0 Reports and Correspondence: None

6.0 Consent Items: 

Consent items are routine, non-controversial agenda items that will be approved or rejected as a whole, without extensive discussion or debate.

6.1  Budget transfers (see fiscal report in 7.1)

6.2 Minutes from 12/13/21, 12/20/21 ans 1/11/22

7.0 Information, Correspondence, Discussion: 

7.1 December Fiscal Presentation- Jim Weber, Charter Impact

7.2 Enrollment and Staffing Update

7.3 Discussion of rebranding of Pathways and outcomes of November inservice

7.4 Discussion of finance committee and upcoming budget development process

8.0 Action Items

8.1 Transition and Hiring Plan for Executive Director Vacancy

8.2 Resolution on the need to teleconference board meetings due to public health emergency

8.3 Adopt new policy on Board Agendas

8.4 Interview of potential candidates for Interim Director

 

9.0 Agenda Items for Next Board Meetings: None

Items for next regular meeting on February, 2022

10.0 Closed Session: None

11.0 Adjournment

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