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New Hope Charter » Board Meetings

Board Meetings

 

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: hpegany@gmail.com 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 hpegany@gmail.com 

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 hpegany@gmail.com



New Hope Charter School 

Agenda  

  1. PRELIMINARY A. Call to Order 

 

 

Meeting was called to order at ____ pm.



  1. 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) 

  1. Approval of Agenda 
  2. 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.



  1. 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.



  1. REPORTS
  2. Executive Director: School opening on August 23rd and Independent Study for Weeks 1-6 B. Bryan Adams: California State Teachers Retirement System (CalSTRS). 
  3. 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



  1. CLOSING ITEMS
  2. 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: hpegany@gmail.com 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 hpegany@gmail.com 

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 hpegany@gmail.com



New Hope Charter School 

Agenda  

  1. PRELIMINARY A. Call to Order 

 

 

Meeting was called to order at ____ pm.



  1. 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) 

  1. Approval of Agenda 
  2. 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.



  1. 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.



  1. REPORTS
  2. Executive Director: Temporary facility agreement and loan from Robla School District B. Bryan Adams: Charter School Revolving Loan Fund Program and CharterSAFE Insurance Program 
  3. 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



  1. CLOSING ITEMS
  2. 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: hpegany@gmail.com 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 hpegany@gmail.com 

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 hpegany@gmail.com



New Hope Charter School 

Agenda  

  1. PRELIMINARY A. Call to Order 

 

 

Meeting was called to order at ____ pm.



  1. 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) 

  1. CLOSED SESSION: Employment agreement/salary for Executive Director 
  2. Open Session Resumes 
  3. Report of Action from Closed Session 
  4. Approval of Agenda 
  5. 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.



  1. 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.



  1. REPORTS
  2. Executive Director: student enrollment and temporary facilities 
  3. Bryan Adams: 2021-22 Budget for New Hope Charter School 
  4. 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: 

Vote:  

Board Members Aye/Nay  

Jeff Kreiser 

Kim Howard 

Lisa Fong



C. Consideration and approval of 2021-22 NHCS Board meeting dates. 

Action:

Motion: 

Second: 

Vote:  

Board Members Aye/Nay  

Jeff Kreiser 

Kim Howard 

Lisa Fong



  1. CLOSING ITEMS
  2. 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: hpegany@gmail.com 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 hpegany@gmail.com 

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 hpegany@gmail.com



New Hope Charter School 

Agenda  

  1. PRELIMINARY A. Call to Order 

 

 

Meeting was called to order at _____ pm



  1. 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) 

  1. Approval of Agenda 
  2. 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.



  1. 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. 



  1. 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



  1. CLOSING ITEMS
  2. 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: hpegany@gmail.com 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 hpegany@gmail.com 

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 hpegany@gmail.com



New Hope Charter School 

Agenda  

  1. PRELIMINARY A. Call to Order 

 


Meeting was called to order at _____ pm



  1. 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 

  1. 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.



  1. 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.



  1. 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 

  1. 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: hpegany@gmail.com 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 hpegany@gmail.com 

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 hpegany@gmail.com



New Hope Charter School 

Agenda  

  1. PRELIMINARY A. Call to Order 

 

 

Meeting was called to order at _____ pm



  1. 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) 

  1. Approval of Agenda 
  2. 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.



  1. 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. 



  1. 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



  1. CLOSING ITEMS

New Hope Charter School Agenda 

  1. Future board business 

 

  • Annual Board Meeting: June 21st at 4:30 pm

6. ADJOURNMENT Meeting was adjourned at _____ pm



New Hope Charter School 

Agenda