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
[email protected]l
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.
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- 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.
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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
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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
[email protected]l
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.
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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.
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Action:
|
Motion:
|
Second:
|
Vote:
Board Members Aye/Nay
Jeff Kreiser
Lisa Fong
Kim Howard
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C. Consideration and approval of New Hope Charter School 2022-23 Independent Study Policy.
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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
- 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]
|
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
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.
- Bryan Adams: Updated NHCS 2022-23 Budget
- Consideration and approval of updated New Hope Charter School 2022-23 Budget.
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Action:
|
Motion:
|
Second:
|
|
Vote:
Board Members
|
Aye/Nay
|
Kim Howard
|
|
Lisa Fong
|
|
Jeff Kreiser
|
|
|
|
- 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:
|
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
|
- 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
|
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Lisa Fong
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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.
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- 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.
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- DISCUSSION/ACTION ITEMS
A. Discussion and potential action on the Acknowledgement Resolutions for the sale of receivables to Charter School Capital.
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Action:
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Motion:
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Second:
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Vote:
Board Members Aye/Nay
Jeff Kreiser
Kim Howard
Lisa Fong
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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
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New Hope Charter School
Agenda
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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]
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New Hope Charter School
Agenda
- PRELIMINARY A. Call to Order
Meeting was called to order at _____ pm
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- Attendance/Establishment of Quorum
Board Members
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Present/Absent
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Jeff Kreiser
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Kim Howard
|
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Lisa Fong
|
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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
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New Hope Charter School
Agenda