Board Meetings
Regular Meeting of the Board of Education
Monday September 23, 2024 at 4:30 PM PDT
201 Jessie Avenue
Sacramento, CA 95838
Agendas are available to all audience members at the meeting.
all, or majority of all, of the Board members shall be available for public inspection at 201Jessie
Avenue, Sacramento, CA 95838.
School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals
who require appropriate alternative modification of the agenda in order participate in Board meetings are invited
to contact Herinder Pegany, Executive Director at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when
entering the conference call.
please contact Herinder Pegany, Executive Director at [email protected]
Purpose Presenter Time
A. Call the Meeting to Order Kim Howard 1 m1 of 3Powered by BoardOnTrack
Purpose Presenter Time
B. Record Attendance Kim Howard 1 m
C. Approve Agenda Vote Kim Howard 2 m
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items
prior to Board action. Two minutes per agenda item will be allotted.
All matters listed under the consent agenda are considered by the Board to be routine and
will be approved/enacted by the Board in one motion in the form listed below. Unless
specifically requested by a Board member for further discussion or removed from the
agenda, there will be no discussion of these items prior to the Board votes on them. The
Executive Director recommends approval of all consent items.
A. Approve Minutes from July 22, 2024 NHCS
Board Meeting
Approve
Minutes
Lisa Fong 1 m
A. Executive Director's Report Discuss Herinder Pegany 30 m
• School Opening
• NHCS Board Meeting Calendar for 2024-25
• Budget Update
• Partner Development
• Executive Director Evaluation System
• Board Recruitment
A. Consideration and approval of (if updated) 2024-
25 NHCS Board Meeting Calendar
Vote Herinder Pegany 3 m
A. Board Member requests for future business FYI Lisa Fong and Kim
Howard
A. Adjourn Meeting
Past Board Meetings
New Hope Charter School
Annual Meeting of the NHCS Board of Directors
Date and Time
Monday July 22, 2024 at 4:30 PM PDT
Location
201 Jessie Avenue
Sacramento, CA 95838
Instructions for Presentations to the Board by Parents and Citizens
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected]
Agenda
Purpose Presenter Time
- Opening Items 4:30 PM A. Call the Meeting to Order Jeff Kreiser 1 m
Powered by BoardOnTrack 1 of 3
Purpose Presenter Time
- Record Attendance Jeff Kreiser 1 m C. Approve Agenda Vote Jeff Kreiser 2 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Two minutes per agenda item will be allotted.
III. Consent Agenda 4:34 PM
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approve Minutes from June 24, 2024 NHCS Board Meeting
Approve Minutes
Lisa Fong 1 m
- Reports 4:35 PM A. Executive Director's Report Discuss Herinder Pegany 30 m
- NHCS Board Meeting Calendar for 2024-25
- Student-Parent Handbook for 2024-25
- Partner Development
- Executive Director Evaluation System
- Board Recruitment
- Discussion Items 5:05 PM
- Consideration and approval of NHCS Student Parent Handbook for 2024-25
- Consideration and approval of (if updated) 2024- 25 NHCS Board Meeting Calendar
Vote Anjam Khan 3 m Vote Herinder Pegany 3 m
- Other Business 5:11 PM
- Board Member requests for future business FYI Jeff Kreiser and
3 m
Lisa Fong
Powered by BoardOnTrack 2 of 3
Purpose Presenter Time
VII. Closing Items 5:14 PM A. Adjourn Meeting Vote
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New Hope Charter School
Regular Board Meeting
Date and Time
Monday June 24, 2024 at 4:30 PM PDT
Location
201 Jessie Avenue
Sacramento, CA 95838
Instructions for Presentations to the Board by Parents and Citizens
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected]
Agenda
Purpose Presenter Time
- Opening Items 4:30 PM A. Call the Meeting to Order Jeff Kreiser 1 m
Powered by BoardOnTrack 1 of 3
Purpose Presenter Time
- Record Attendance Jeff Kreiser 1 m C. Approve Agenda Vote Jeff Kreiser 2 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Two minutes per agenda item will be allotted.
III. Consent Agenda 4:34 PM
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approve Minutes from May 20, 2024 Approve Minutes
Lisa Fong 1 m
- Reports 4:35 PM A. Executive Director's Report Discuss Herinder Pegany 20 m
- Local Control and Accountability Plan for 2024-27, including Local Indicators
- Application for Federal Funding
- Prop. 28 Arts and Music Grant
- Arts and Music Programming
- Workplace Violence Prevention Plan
- 2024-25 Facility Lease Agreement
- NHCS Board Meeting Calendar for 2024-25
- SELPA (Special Education)
- Student-Parent Handbook for 2024-25
- Fiscal Team Leader's Report: Proposed NHCS Budget for 2024-25
Discuss Casey Jower 15 m
- Discussion Items 5:10 PM Powered by BoardOnTrack 2 of 3
- Consideration and approval of 2024-25 Budget for New Hope Charter School.
Purpose Presenter Time Vote Casey Jower 2 m
- Consideration and approval of 2024-27 Local Control and Accountability Plan for New Hope Charter School.
- Consideration and Approval of 2024-25 Lease Agreement between New Hope Charter School, LLC and New Hope Charter School.
Vote Herinder Pegany and Anjam Khan
Vote Herinder Pegany and Casey Jower
2 m 2 m
- Consideration and approval of 2024-25 Application for Federal Funds for New Hope Charter School.
Vote Herinder Pegany 2 m
- Consideration and approval of NHCS Prop. 28: Arts and Music in Schools Annual Report for 2023-24
Vote Herinder Pegany and Casey Jower
3 m
- Consideration and approval of NHCS Intent to apply for membership in the El Dorado Charter SELPA for 2025-26
- Consideration and approval of NHCS Student Parent Handbook for 2024-25
- Consideration and approval of 2024-25 NHCS Executive Director Employment Agreement.
- Consideration and approval of 2024-25 NHCS Board Meeting Calendar
Vote Herinder Pegany 2 m
Vote Anjam Khan 3 m Vote Jeff Kreiser 5 m Vote Herinder Pegany 3 m
- Other Business 5:34 PM
- Board Member requests for future business FYI Jeff Kreiser and
3 m
Lisa Fong
VII. Closing Items 5:37 PM A. Adjourn Meeting Vote
Powered by BoardOnTrack 3 of 3
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New Hope Charter School
New Hope Charter School Regular Board Meeting
Date and Time
Monday May 20, 2024 at 4:30 PM PDT
Location
201 Jessie Avenue
Sacramento, CA 95838
Instructions for Presentations to the Board by Parents and Citizens
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Herinder Pegany, Executive Director, at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director, at [email protected]
Agenda
Purpose Presenter Time
- Opening Items 4:30 PM A. Call the Meeting to Order Jeff Kreiser 1 m
Powered by BoardOnTrack 1 of 2
Purpose Presenter Time
- Record Attendance Jeff Kreiser 1 m C. Approval of Agenda Vote Jeff Kreiser 2 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
III. Consent Agenda 4:34 PM
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approve Prior Meeting Minutes: March 11, 2024 Approve Minutes
Jeff Kreiser 2 m
- Reports 4:36 PM
- Executive Director Report: Update on NHCS Local Control & Accountability Plan 2024-27
FYI Herinder Pegany 15 m
- Discussion Item 4:51 PM
- Public Hearing: Local Control & Accountability Plan (LCAP) 2024-27
Discuss Jeff Kreiser 10 m
- Future Business 5:01 PM A. Requests from Board Members FYI Jeff Kreiser 3 m VII. Closing Items 5:04 PM A. Adjourn Meeting Vote Jeff Kreiser 2 m
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New Hope Charter School
New Hope Charter School Board
Published on March 7, 2024 at 3:50 PM PST
Amended on March 7, 2024 at 6:19 PM PST
Date and Time
Monday March 11, 2024 at 4:30 PM PDT
Location
201 Jessie Avenue
Sacramento, CA 95838
Instructions for Presentations to the Board by Parents and Citizens
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Herinder Pegany, Executive Director, at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director, at [email protected]
Agenda
Purpose Presenter Time
- Opening Items 4:30 PM Powered by BoardOnTrack 1 of 3
Purpose Presenter Time
- Call the Meeting to Order Jeff Kreiser 1 m B. Record Attendance Jeff Kreiser 1 m C. Approval of Agenda Vote Jeff Kreiser 2 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
III. Consent Agenda 4:34 PM
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approve Prior Meeting Minutes: February 26, 2024
Approve Minutes
Jeff Kreiser 2 m
- Reports 4:36 PM
- Executive Director Report: Update on New Hope Charter School
FYI Herinder Pegany 5 m
- Fiscal Update: FY 2022-23 Consolidated Audit & 2nd Interim Financial Report
FYI Marcy Kearney and Casey Jower
30 m
- Discussion/Action Items 5:11 PM
- Consideration and Approval of Fiscal Year 2022- 23 Consolidated Audit
- Consideration and Approval of NHCS 2nd Interim Financial Report
- Consideration and Approval of 2022-23 NHCS School Accountability Report Card (SARC)
Vote Marcy Kearney 2 m Vote Casey Jower 3 m Vote Herinder Pegany 5 m
- Future Business 5:21 PM Powered by BoardOnTrack 2 of 3
Purpose Presenter Time
A. Requests from Board Members FYI Jeff Kreiser 3 m VII. Closing Items 5:24 PM A. Adjourn Meeting Vote Jeff Kreiser 2 m
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New Hope Charter School
New Hope Charter School Board
Regular Meeting
Date and Time
Monday February 26, 2024 at 4:30 PM PST
Location
201 Jessie Avenue
Sacramento, CA 95838
School Office
Instructions for Presentations to the Board by Parents and Citizens
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Herinder Pegany, Executive Director, at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director, at [email protected]
Agenda
Powered by BoardOnTrack 1 of 3
Purpose Presenter Time
- Opening Items 4:30 PM
- Call the Meeting to Order Jeff Kreiser 1 m B. Record Attendance Jeff Kreiser 1 m C. Approval of Agenda Vote Jeff Kreiser 2 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
III. Consent Agenda 4:34 PM
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approve Prior Meeting Minutes: December 11, 2023
Approve Minutes
Jeff Kreiser 2 m
- Reports 4:36 PM
- Executive Director Report: Update on New Hope Charter School
FYI Herinder Pegany 10 m
- Fiscal Update: FY 2022-23 Consolidated Audit FYI Casey Jower 10 m V. Discussion/Action Items 4:56 PM
- Consideration and Approval of Fiscal Year 2022- 23 Consolidated Audit
- Consideration and approval of 2022-23 NHCS School Accountability Report Card (SARC)
- Discussion: NHCS Local Control & Accountability Plan (LCAP) Mid-Year Update
Vote Casey Jower 5 m Vote Herinder Pegany 5 m Discuss Herinder Pegany 5 m
Powered by BoardOnTrack 2 of 3
- Consideration and approval of 2024-25 Academic Calendar for New Hope Charter School.
Purpose Presenter Time Vote Herinder Pegany 5 m
VI. Future Business 5:16 PM A. Requests from Board Members FYI Jeff Kreiser 3 m VII. Closing Items 5:19 PM A. Adjourn Meeting Vote Jeff Kreiser 2 m
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New Hope Charter School
New Hope Charter School Board
Regular Meeting
Date and Time
Monday December 11, 2023 at 4:30 PM PST
Location
New Hope Charter School (Office)
201 Jessie Avenue
Sacramento, CA 95838
Instructions for Presentations to the Board by Parents and Citizens
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Herinder Pegany, Executive Director, at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director, at [email protected]
Agenda
Powered by BoardOnTrack 1 of 3
Purpose Presenter Time
- Opening Items 4:30 PM
- Call the Meeting to Order Jeff Kreiser 1 m B. Record Attendance Jeff Kreiser 1 m C. Approval of Agenda Vote Jeff Kreiser 2 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
III. Consent Agenda 4:34 PM
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approve Prior Meeting Minutes Approve Minutes
Jeff Kreiser 2 m
Approve minutes for New Hope Charter School Board on October 9, 2023
- Reports 4:36 PM
- First Interim Financial Report: 2023-24 Fiscal Year
- Executive Director Report: Update on New Hope Charter School
Discuss Casey Jower 10 m FYI Herinder Pegany 7 m
- Discussion/Action Items 4:53 PM
- Consideration and approval of 2023-24 First Interim Financial Report for New Hope Charter School.
- Consideration and approval of NHCS Employee Handbook
Vote Casey Jower 5 m Vote Herinder Pegany 5 m
Powered by BoardOnTrack 2 of 3
- Consideration and approval of 2023-24 NHCS Declaration of Need for Fully Qualified
Educators.
Purpose Presenter Time Vote Herinder Pegany 5 m
- Future Business 5:08 PM A. Requests from Board Members FYI Jeff Kreiser 3 m VII. Closing Items 5:11 PM A. Adjourn Meeting Vote Jeff Kreiser 2 m
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New Hope Charter School
New Hope Charter School Board
Regular Meeting
Published on October 6, 2023 at 8:49 PM PDT
Date and Time
Monday October 9, 2023 at 4:30 PM PDT
Location Instructions for Presentations to the Board by Parents and Citizens
New Hope Charter School
201 Jessie Avenue
Sacramento, CA 95838
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Herinder Pegany, Executive Director, at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director, at [email protected]
Agenda
- Opening Items 4:30 PM
- Call the Meeting to Order Jeff Kreiser 1 m B. Record Attendance Jeff Kreiser 1 m C. Approval of Agenda Vote Jeff Kreiser 2 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
III. Consent Agenda 4:34 PM
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approve Prior Meeting Minutes Approve Minutes
Jeff Kreiser 2 m
Approve minutes for New Hope Charter School Board on July 19, 2023
- Reports 4:36 PM
- Executive Director Report: Update on New Hope Charter School
FYI Herinder Pegany 10 m
- Discussion/Action Items 4:46 PM
- Consideration and approval of 2023-24 NHCS Student-Parent Handbook
- Consideration and approval of 2023-24 Independent Study Policy for New Hope Charter School.
- Consideration and approval of 2023-24 CTC Declaration of Need for New Hope Charter School.
Vote Herinder Pegany 5 m Vote Herinder Pegany 5 m
Vote Herinder Pegany 5 m
- Future Business 5:01 PM A. Requests from Board Members FYI Jeff Kreiser 3 m VII. Closing Items 5:04 PM A. Adjourn Meeting Vote Jeff Kreiser 2 m
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New Hope Charter School
New Hope Charter School Board
Annual Meeting
Published on July 25, 2023 at 11:31 AM PDT
Date and Time
Wednesday July 19, 2023 at 4:30 PM PDT
Location
201 Jessie Avenue
Sacramento, CA 95838
Instructions for Presentations to the Board by Parents and Citizens
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Herinder Pegany, Executive Director, at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director, at [email protected]
Agenda
Purpose Presenter Time
- Opening Items 4:30 PM
- Call the Meeting to Order Jeff Kreiser 1 m B. Record Attendance Jeff Kreiser 1 m C. Approval of Agenda Vote Jeff Kreiser 2 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
III. Consent Agenda 4:34 PM
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approve Prior Meeting Minutes Approve Minutes
Jeff Kreiser 1 m
Approve minutes for Regular BOARD MEETING Agenda New Hope Charter SCHOOL BOARD OF DIRECTORS on June 26, 2023
- Reports 4:35 PM
- Executive Director Report: Update on New Hope Charter School
FYI Herinder Pegany 10 m
- Discussion/Action Items 4:45 PM
- Consideration and approval of 2023-24 NHCS Consolidated Application for Federal Funding.
- Consideration and approval of 2023-24 NHCS Student-Parent Handbook
- Consideration and approval of 2023-24 Academic Calendar for New Hope Charter School.
Vote Herinder Pegany 4 m Vote Herinder Pegany 5 m Vote Herinder Pegany 4 m
- Consideration and approval of 2023-24 Independent Study Policy for New Hope Charter School.
- Consideration and approval of Proposed 2023- 24 New Hope Charter School Board Meeting Dates
Purpose Presenter Time Vote Herinder Pegany 2 m
Vote Herinder Pegany 4 m
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June 7, 2023 at 5:30 PM
Special BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue (School Office)
SACRAMENTO CA 95838
Individuals wishing to provide public comment at this Board meeting may give public comment during the meeting at the designated time for public comment and consistent with the instructions in the agenda below. If comments are in Spanish or another language, they will be interpreted into English.
Notices
1. Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
2. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at
3. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
4. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] 5. Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
6. The Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
New Hope Charter School
Agenda
PRELIMINARY A. Call to Order
Meeting was called to order at ____ pm.
Attendance/Establishment of Quorum
Board Members
Present/Absent
Jeff Kreiser
Kim Howard
Lisa Fong
Officers Present: Herinder Pegany, Executive Director & Anjam Khan, Director C. Adoption of Agenda
PUBLIC COMMENT
Members of the public may address the Board at regular meetings on agenda or non-agenda items that are within the subject matter jurisdiction of the Board, and at special meetings on agenda items only. At the designated time for public comment, speakers line up at the designated podium at the meeting locations(s), use the “raise hand” function on Zoom. Each speaker is allowed a maximum of three minutes for his or her comments. Accommodations are made for translation and for those needing assistance.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case
REPORT OF ACTION TAKEN IN CLOSED SESSION
OPEN SESSION
CONSENT AGENDA
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
The Board will consider approving the meeting minutes from May 18, 2023
ACTION ITEMS
The Board will discuss and consider taking action to approve the submission of a classroom based TK-12 establishment charter petition, Robla New Hope Charter School, to Robla Elementary School District.
New Hope Charter School Agenda
The Board will discuss and consider taking action to approve the submission of a material revision to Robla Elementary School District to the charter for New Hope Charter School to expand from K-8 to serve grades TK-12.
CLOSING ITEMS
Future board business
NHCS 2022-23 Board Meetings: June 26, 2023
9. ADJOURNMENT Meeting was adjourned at ____ pm
New Hope Charter School
Agenda
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June 5, 2023 at 4:30 PM
Special BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue (School Office)
SACRAMENTO CA 95838
Individuals wishing to provide public comment at this Board meeting may give public comment during the meeting at the designated time for public comment and consistent with the instructions in the agenda below. If comments are in Spanish or another language, they will be interpreted into English.
|
1. Notices:Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] 6. Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice. 7. The Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed. |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams, Abacus Education Partners; Casey Jower, Fiscal Team Leader C. Adoption of Agenda
- PUBLIC COMMENT
Members of the public may address the Board at regular meetings on agenda or non-agenda items that are within the subject matter jurisdiction of the Board, and at special meetings on agenda items only. At the designated time for public comment, speakers line up at the designated podium at the meeting locations(s), use the “raise hand” function on Zoom. Each speaker is allowed a maximum of three minutes for his or her comments. Accommodations are made for translation and for those needing assistance.
- CLOSED SESSION
- CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case
- REPORT OF ACTION TAKEN IN CLOSED SESSION
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- The Board will consider approving the meeting minutes from May 18, 2023
New Hope Charter School Agenda
- REPORTS/PRESENTATIONS
- Public Hearing: NHCS 2023-24 Local Control and Accountability Plan (H. Pegany) B. Preview of 2023-24 NHCS Budget (B. Adams and C. Jower)
- PUBLIC HEARING: New Hope Charter School 2023-24 LCAP
The board will conduct a public hearing to allow members of the public to make comments and recommendations on the Local Control and Accountability Plan (LCAP) and local indicators, including not limited with the specific actions and expenditures proposed to be included in the LCAP/annual update.
The current draft of the LCAP is available for inspection during this meeting at 201Jessie Avenue, Sacramento, CA 95838 and for download at: https://newhope.robla.k12.ca.us/
- CLOSING ITEMS
- Future board business
- NHCS 2022-23 Board Meetings: June 7, 2023 (Special Meeting); June 26, 2023
|
10. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
New Hope Charter School
New Hope Charter School Special Meeting
Date and Time
Thursday May 18, 2023 at 5:00 PM PDT
Location
New Hope Charter School Main Office
201Jessie Avenue, Sacramento, CA 95838
Instructions for Presentations to the Board by Parents and Citizens
Agendas are available to all audience members at the meeting.
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected]
Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected]
Join Meeting via Zoom:
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU28xZz09
Agenda
Purpose Presenter Time
- Opening Items 5:00 PM Powered by BoardOnTrack Powered by BoardOnTrack 1 of 19 1 of 2
New Hope Charter School - New Hope Charter School Special Meeting - Agenda - Thursday May 18, 2023 at 5:00 PM
Purpose Presenter Time
- Record Attendance
- Call the Meeting to Order
- Approve March 13, 2023 Minutes Approve Minutes
Lisa Fong 5 m
- Approve Minutes from April 10, 2023 Meeting Vote Herinder Pegany 5 m
- Communications
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
III. Consent Agenda
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- Approval of Consent Agenda Vote Lisa Fong
- Discussion Items
- Consideration and approval of 2021 Form 990 and Form 199 (CA) for New Hope Charter
School
- Consideration and approval of Access to Public Records Policy for New Hope Charter School.
- Other Business
Vote Herinder Pegany Vote Herinder Pegany
- Future Board Meetings FYI Herinder Pegany VI. Closing Items
- Adjourn Meeting Vote
----------------------------------------------------------------------------------
April 10, 2023 at 4:30 PM
Special BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue (School Office)
SACRAMENTO CA 95838
Additional Meeting Addresses:
6829 Stockton Blvd., Suite 380 7600 Lindale Drive
Sacramento, CA 95823 Sacramento, CA 95823
Join Meeting via Zoom
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU28xZz09
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens
|
- PRELIMINARY
- Call to Order
Meeting was called to order at ____ pm.
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams, Abacus Education Partners
- Approval of Agenda
- COMMUNICATIONS
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
- CONSENT AGENDA: Meeting Minutes from March 13, 2023
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- REPORTS
- No Staff Reports
- DISCUSSION/ACTION ITEMS:
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Action: |
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Motion: |
Second: |
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Vote:
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Action: |
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Motion: |
Second: |
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Vote:
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Action: |
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Motion: |
Second: |
|||||||||
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Vote:
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||||||||||
- CLOSING ITEMS
- Future board business
- Annual Statement of Economic Interests (Form 700)
- NHCS 2022-23 Board Meetings: May 1 (NHCS 2022 Tax Filing), June 5, 2023 (LCAP Hearing); June 26, 2023
ADJOURNMENT Meeting was adjourned at ____ pm
----------------------------------------------------------------------------------
March 13, 2022 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU28xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for March 13, 2023 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens
|
- PRELIMINARY
- Call to Order
Meeting was called to order at ____ pm.
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams, Abacus Education Partners; Casey Jower; Mike Mizzoni, Board On Track
- Approval of Agenda
- COMMUNICATIONS
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
- CONSENT AGENDA: Meeting Minutes from December 12, 2022
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- REPORTS
- Herinder Pegany: Update on New Hope Charter School
- Bryan Adam & Casey Jowers: Second Interim Financial Report
- Mike Mizzoni, Board On Track: Annual Governance Training for NHCS Board
- DISCUSSION/ACTION ITEMS:
|
Action: |
|||||||||
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Motion: |
Second: |
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Vote:
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Action: |
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Motion: |
Second: |
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Vote:
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Action: |
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Motion: |
Second: |
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Vote:
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Action: |
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Motion: |
Second: |
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Vote:
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||||||||||
- CLOSING ITEMS
- Future board business
- NHCS 2022-23 Board Meetings: March 13, 2023; June 5, 2023 (LCAP Hearing); June 26, 2023
- ADJOURNMENT Meeting was adjourned at ____ pm
----------------------------------------------------------------------------------
December 12, 2022 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for December 12, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Lisa Fong |
|
|
Kim Howard |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams, Abacus Education Partners
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Meeting Minutes from November 7, 2022
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Herinder Pegany: Update on New Hope Charter School
- Bryan Adams: First Interim Financial Report
- DISCUSSION/ACTION ITEMS:
|
A. Consideration and approval of 2022-23 First Interim Financial Report for New Hope Charter School. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Lisa Fong Kim Howard |
||
New Hope Charter School
Agenda
- CLOSING ITEMS A. Future board business
- NHCS 2022-23 Board Meetings: March 13, 2023; June 26, 2023
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
November 7, 2022 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for November 7, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Kim Howard |
|
|
Lisa Fong |
|
|
Jeff Kreiser |
Officers Present: Herinder Pegany, Executive Director
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Meeting Minutes from June 27, 2022; June 30, 2022 and July 15, 2022
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested bya Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Herinder Pegany: Update on Opening of New Hope Charter School
- DISCUSSION/ACTION ITEMS:
|
A. Consideration and approval of New Hope Charter School 2022-23 Federal Application for Funding of Categorical Programs. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Lisa Fong Kim Howard |
||
New Hope Charter School
Agenda
|
B. Consideration and approval of New Hope Charter School Education for Homeless Children and Youth Policy. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Lisa Fong Kim Howard |
||
|
C. Consideration and approval of New Hope Charter School 2022-23 Independent Study Policy. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Lisa Fong Kim Howard |
||
|
D. Consideration and approval of 2022-23 New Hope Charter School Board Meeting Calendar. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Lisa Fong Kim Howard |
||
New Hope Charter School
Agenda
- CLOSING ITEMS A. Future board business: ●
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
July 15, 2022 at 4:30 PM
Special BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU28xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for July 15, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens
|
- PRELIMINARY
- Call to Order
Meeting was called to order at ____ pm.
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Kim Howard |
|
|
Lisa Fong |
|
|
Jeff Kreiser |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams, Fiscal Team Leader
- Approval of Agenda
- COMMUNICATIONS
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted.
- CONSENT AGENDA: No Items to Approve
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items.
- REPORTS
- Bryan Adams: Updated NHCS 2022-23 Budget
- DISCUSSION/ACTION ITEMS:
|
Action: |
||||||||||
|
Motion: |
Second: |
||||||||||
|
Vote:
|
|||||||||||
- CLOSING ITEMS
- Future board business:
- NHCS Board Meeting Calendar
- Board on Track: Governance Training
- ADJOURNMENT Meeting was adjourned at ____ pm
----------------------------------------------------------------------------------
June 30, 2022 at 4:30 PM
Special BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for June 30, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams, Fiscal Team Leader
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: No Items to Approve
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested bya Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: LCAP 2022-23 and Consolidated Application (ESSA for Federal programs B. Bryan Adams: NHCS 2022-23 Budget and Executive Director’s employment agreement 5. DISCUSSION/ACTION ITEMS: No Action Items
|
A. Consideration and approval of New Hope Charter School 2022-23 Budget. |
Action: |
|
Motion: Second: |
|
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
B. Consideration and approval of NHCS Local Control Accountability Plan (LCAP) for Action: 2022-23. |
|
Motion: Second: |
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
C. Consideration and Approval of 2022-23 New Hope Charter School ESSA Application for Funding. |
Action: |
|
Motion: Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
- Consideration and Approval of New Hope Charter School 2022-23 ESSA Assurances.
Motion: Second:
Action:
New Hope Charter School Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
- CLOSING ITEMS
- Future board business:
- Board on Track: Governance Training
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
June 27, 2022 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for June 27, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Meeting Minutes from May 2, 2022
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested bya Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: Updates include State of our School, LCAP 2022-23 public hearing, and Consolidated Application.
- DISCUSSION/ACTION ITEMS: No Action Items
- CLOSING ITEMS
- Future board business:
- Special Meeting for LCAP 2022-23, ConApp, Budget and ED Salary: June 30 at 4:30 pm ● Board on Track: Governance Training
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
May 2, 2022 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for May 2, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Presents: Bryan Adams, Abacus Education, Inc.
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Meeting Minutes from March 29, 2022
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested bya Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: Updates include State of our School, Prop. 51 application, and EDD SDI 5. DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of New Hope Charter School application for EDD SDI participation. |
Action: |
|
Motion: Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
New Hope Charter School
Agenda
|
B. Consideration and Approval of Prop. 51 resolution for filing of district and state Action: applications and communications, and appointing persons authorized to act on behalf of NHCS. |
|
Motion: Second: |
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
- CLOSING ITEMS
- Future board business:
- Regular Meeting: Monday, June 27, 2022 at 4:30 pm
- Board on Track: Governance Training
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
March 29, 2022 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for March 29, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Present:
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Meeting Minutes from March 21, 2022
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested bya Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: These are the funding applications for which NHCS is applying and seeking Board approval: LCAP Federal Addendum, Every Student Succeeds Act (ESSA) Application for Funding, ESSA Assurances, Expanded Learning Opportunities Program Grant plan, and After School Education and Safety (ASES) program.
- DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of New Hope Charter School LCAP Federal Addendum. |
Action: |
|
Motion: Second: |
|
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
|
B. Consideration and Approval of 2021-22 New Hope Charter School ESSA Application for Funding |
Action: |
|
Motion: Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
|
C. Consideration and Approval of New Hope Charter School 2021-22 ESSA Action: Assurances. |
|
Motion: Second: |
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
D. Consideration and Approval of New Hope Charter School After School Action: Education and Safety (ASES) program application. |
|
Motion: Second: |
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
E. Consideration and Approval of New Hope Charter School Expanded Learning Action: Opportunities Program Grant plan. |
|
Motion: Second: |
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
- CLOSING ITEMS
- Future board business:
- Regular Meeting: Monday, May 2, 2022 at 4:30 pm
- Board on Track: Governance Training
- ADJOURNMENT Meeting was adjourned at ____ pm
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
March 21, 2022 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for March 21, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Presents: Bryan Adams (Abacus Education Partners)
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Meeting Minutes from March 14, 2022
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested bya Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Bryan Adams: Updated Second Interim Financial Report
- Executive Director: Local Control Accountability Plan (LCAP), Safe Return to School Plan, and ESSER III expenditure plan.
- DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of updated Second Interim Financial Report. |
Action: |
|
Motion: Second: |
|
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
|
B. Consideration and Approval of New Hope Charter School Local Control Accountability Plan (LCAP) for 2021-24. |
Action: |
|
Motion: Second: |
|
Vote:
|
Board Members |
Aye/Nay |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
|
C. Consideration and Approval of New Hope Charter School Safe Return to School Action: Plan. |
|
Motion: Second: |
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
D. Consideration and Approval of New Hope Charter School ESSER III Expenditure Action: Plan. |
|
Motion: Second: |
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
E. Consideration and approval of proposal from Christy White, Inc. for 2021-22 FY independent audit services. |
Action: |
|
Motion: Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
- CLOSING ITEMS
- Future board business
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
March 14, 2022 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for March 14, 2022 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Presents: Bryan Adams (Abacus Education Partners)
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Meeting Minutes from December 13, 2021
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested bya Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: State of Our School
- Bryan Adams: Second Interim Financial Report
- DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of Second Interim Financial Report. |
Action: |
|
Motion: Second: |
|
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
- CLOSING ITEMS
- Future board business
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
December 13, 2021 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for December 13, 2021 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Presents: Bryan Adams (Abacus Education Partners)
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Meeting Minutes from November 8, 2021
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: State of Our School
- Bryan Adams: First Interim Financial Report
- DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of First Interim Financial Report. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
New Hope Charter School
Agenda
- CLOSING ITEMS A. Future board business
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
November 8, 2021 at 4:30 PM
Special BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for November 5, 2021 at 4:30pm by teleconference pursuant to Executive Order N-25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
Instructions for Presentations to the Board by Parents and Citizens
- Agendas are available to all audience members at the meeting.
- Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838.
- In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected]
- Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.
- If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected]
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Presents: Bryan Adams (Abacus Education Partners)
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: No items to approve.
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested bya Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: State of Our School and Staffing Needs
- Bryan Adams: Fiscal Update
- DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of Declaration of Need for Fully Qualified Educators. |
Action: |
|
Motion: Second: |
|
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
- CLOSING ITEMS
- Future board business
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
------------------------------------------------------------------------------------------------------
August 20, 2021 at 4:30 PM
Special BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for August 20, 2021 at 4:30pm by teleconference pursuant to Executive Order N 25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Presents: Bryan Adams (Abacus Education Partners)
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: No items to approve.
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: School opening on August 23rd and Independent Study for Weeks 1-6 B. Bryan Adams: California State Teachers Retirement System (CalSTRS).
- DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of resolutions for NHCS participation in CalSTRS program. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
New Hope Charter School
Agenda
|
B. Consideration and approval of NHCS Independent Study policy. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
- CLOSING ITEMS
- Future board business
- September 20th at 4:30 pm: Finance Committee (K. Howard, Herinder and Bryan)
- September 27th at 4:30 pm: Regular Board meeting
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
August 4, 2021 at 5:00 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for August 4, 2021 at 5:00pm by teleconference pursuant to Executive Order N 25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Presents: Bryan Adams (Abacus Education Partners)
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: No items to approve.
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: Temporary facility agreement and loan from Robla School District B. Bryan Adams: Charter School Revolving Loan Fund Program and CharterSAFE Insurance Program
- DISCUSSION/ACTION ITEMS
|
A. Consideration and Approval of facility agreement and loan from the Robla School District to LLC, an amount not to exceed the amount specified in the Development Budget, currently listed as approximately $2,042,227.51. |
Action: |
|
|
Motion: |
Second: |
|
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
B. Consideration and approval of Charter School Revolving Loan Fund Program loan agreement and resolution. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
|
C. Consideration and approval of Resolutions to join California Charter Schools Joint Powers Authority (CharterSAFE) and authorizing application to Director of Industrial Relations, State of California, for a certificate of content to self-insure workers’ compensation liabilities. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
- CLOSING ITEMS
- Future board business
- September 20th at 4:30 pm: Finance Committee (K. Howard, Herinder and Bryan)
New Hope Charter School Agenda
- September 27th at 4:30 pm: Regular Board meeting
|
7. ADJOURNMENT Meeting was adjourned at ____ pm |
New Hope Charter School
Agenda
----------------------------------------------------------------------------------
June 28, 2021 at 4:30 PM
Regular BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for June 28, 2021 at 4:30pm by teleconference pursuant to Executive Order N 25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at ____ pm. |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Presents: Bryan Adams (Abacus Education Partners)
- CLOSED SESSION: Employment agreement/salary for Executive Director
- Open Session Resumes
- Report of Action from Closed Session
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: Minutes from May 3, June 1 and June 10, 2021 Board Meetings.
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- REPORTS
- Executive Director: student enrollment and temporary facilities
- Bryan Adams: 2021-22 Budget for New Hope Charter School
- DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of 2021-22 Budget for New Hope Charter School. |
Action: |
|
|
Motion: |
Second: |
|
New Hope Charter School
Agenda
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
B. Consideration and approval of Executive Director’s employment agreement/salary for 2021-22. |
Action: |
|
|
Motion: |
Second: |
|
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Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
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C. Consideration and approval of 2021-22 NHCS Board meeting dates. |
Action: |
|
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Motion: |
Second: |
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Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
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- CLOSING ITEMS
- Future board business
- September 20th at 4:30 pm: Finance Committee (K. Howard, Herinder and Bryan)
- September 27th at 4:30 pm: Regular Board meeting
|
7. ADJOURNMENT Meeting was adjourned at _____ pm |
New Hope Charter School
Agenda
-----------------------------------------------------------------------------------------
June 10, 2021 – 4:00 PM
SPECIAL BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for June 10, 2021 at 3:00pm by teleconference pursuant to Executive Order N 25-20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at _____ pm |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams (Abacus Education Partners)
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: No Items to Approve
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. |
- DISCUSSION/ACTION ITEMS
|
A. Consideration and approval of Bylaws. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
|
B. Consideration and approval of ratification of all prior Board action. |
Action: |
New Hope Charter School
Agenda
|
Motion: |
Second: |
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
|
- CLOSING ITEMS
- Future board business
- Annual Board Meeting: June 21st at 4:30 pm
|
6. ADJOURNMENT Meeting was adjourned at _____ pm |
New Hope Charter School
Agenda
---------------------------------------------------------------------
June 1, 2021 – 4:00 PM
SPECIAL BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for June 1, 2021 at 4:00pm by teleconference pursuant to Executive Order N-25- 20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at _____ pm |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams (Abacus Education Partners); Ryan Eldridge (Charter School Capital) C. Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: No Items to Approve
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent items. |
- DISCUSSION/ACTION ITEMS
|
A. Discussion and potential action on the Acknowledgement Resolutions for the sale of receivables to Charter School Capital. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
New Hope Charter School
Agenda
- CLOSING ITEMS A. Future board business
- Move June 7th Board meeting to June 28th (4:30 pm)
|
6. ADJOURNMENT Meeting was adjourned at _____ pm |
New Hope Charter School
Agenda
------------------------------------------------------------------------------------------------------------------------------------------------------------------
June 4, 2021 – 3:00 PM
SPECIAL BOARD MEETING Agenda
New Hope Charter SCHOOL BOARD OF DIRECTORS
201 Jessie Avenue
SACRAMENTO CA 95838
Join Zoom Meeting
https://us02web.zoom.us/j/86952040827?pwd=L2Nzb3BiUU4zOUZsYVMzNkRZU2 8xZz09
Pursuant to Government Code § 54954.2, New Hope Charter School’s Board of Directors hereby calls a meeting of the Board for June 4, 2021 at 3:00pm by teleconference pursuant to Executive Order N-25- 20, N-29-20.
Individuals wishing to provide public comment at this Board meeting must send their comments in writing to: [email protected] prior to or during the meeting. In your email, please include whether you are commenting on non-agenda items or a specific agenda item. Comments submitted by email will be read aloud during the Board meeting for up to three minutes. If comments are in Spanish or another language, they will be interpreted into English.
|
Instructions for Presentations to the Board by Parents and Citizens 1. Agendas are available to all audience members at the meeting. 2. Any public records relating to an agenda item for an open session of the Board which are distributed to all, or majority of all, of the Board members shall be available for public inspection at 201Jessie Avenue, Sacramento, CA 95838. 3. In compliance with the Americans with Disabilities Act (ADA) and upon request, New Hope Charter School may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order participate in Board meetings are invited to contact Herinder Pegany, Executive Director at [email protected] 4. Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call. 5. If you have questions or need any assistance in participating in the New Hope Charter School Board meeting, please contact Herinder Pegany, Executive Director at [email protected] |
New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
|
Meeting was called to order at _____ pm |
- Attendance/Establishment of Quorum
|
Board Members |
Present/Absent |
|
Jeff Kreiser |
|
|
Kim Howard |
|
|
Lisa Fong |
Officers Present: Herinder Pegany, Executive Director
Guests Present: Bryan Adams (Abacus Education Partners)
- Approval of Agenda
- COMMUNICATIONS
|
PRESENTATION ON AGENDA ITEMS – Public comment will be allowed on agenda items prior to Board action. Three minutes per agenda item will be allotted. |
- CONSENT AGENDA: No Items to Approve
|
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. |
- DISCUSSION/ACTION ITEMS
|
A. Discussion and potential action on the Resolutions for the sale of receivables to Lumen Capital. |
Action: |
|
|
Motion: |
Second: |
|
|
Vote: Board Members Aye/Nay Jeff Kreiser Kim Howard Lisa Fong |
||
- CLOSING ITEMS
New Hope Charter School Agenda
- Future board business
- Annual Board Meeting: June 21st at 4:30 pm
|
6. ADJOURNMENT Meeting was adjourned at _____ pm |
New Hope Charter School
Agenda