1. No category

Altus - The Charter School of San Diego
Student Success Programs
BOARD OF DIRECTORS MEETING
Thursday, May 28, 2015, 9:25 a.m.
3252 Bonita Road, Bonita, CA 91910
This agenda contains a brief, general description of each item to be considered.
Except as otherwise provided by law, no action shall be taken on any item not appearing in the following agenda.
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18.
Call to Order
Pledge of Allegiance
Establish Quorum
Public Comment
Approval of Agenda *
Approval of Meeting Minutes for February 12, 2015 * #
Approval of 2nd Interim Report FY 2014-2015 * #
Assumptions of the May Revised Operational Budget #
Approval of the May Revised Operational Budget 2014-2015 * #
Approval of the Renewal Agreement for Advocacy Services between Altus Institute and Student Success
Programs (dba The Charter School of San Diego) * #
Approval of the FY 2015-2016 Pupil Attendance Calendar * #
Approval of the Adoption of the San Diego City School District Teacher’s 5% Increase Salary Schedule *
Approval of the Contracted Annual Compensation Increase for the President and Chief Executive Officer and
Chief Business Officer Per Gov. Code Section 3511.11 *
Approval of Board of Director Evaluations *
Approval of San Diego County Office of Education Resolutions * #
a. Designating Authorized Agent to Receive Mail & Pick Up Warrants
b. Payment Order Resolution
c. Authorizing Credentials Department to Release Held Warrants to Employees
Approval of Declaration of Need for Fully Qualified Teachers * #
Approval of Special Meeting in June *
Approval of 2015-2016 Board Meeting Dates *
(September 10, 2015, February 11, 2016, May 12, 2016, June 23, 2016)
12. Approval of Student CAHSEE Waiver for SSID Numbers * #
SSID 7069090836
SSID 1068106713
SSID 6095188934
SSID 7720145706
SSID 9068964041
SSID 9069066461-passed at Morse 3/19/14
SSID 6068861234
SSID 1068276543
SSID 5038774312
SSID 2068350265
* Requires Board Action
# Handout associated with agenda item
• Handout at meeting
NEXT MEETING – TBA
Notice: Student Success Programs, Inc., dba The Charter School of San Diego (“School”) does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Mary
Searcy Bixby, President and Chief Executive Officer, has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in School’s open and
public meetings. Please notify Mary Searcy Bixby at (858) 678-2020 twenty-four (24) hours or more prior to disability accommodations being needed in order to participate in the meeting. Closed Session Meetings – The Governing
Board considers confidential items such as student matters, personnel actions, and litigation in closed sessions held prior to the regular open session meeting. The typical process is that the board meets briefly in open session at the
scheduled meeting and publicly announces the matters to be considered in closed session that day. The board then goes into closed session and considers the confidential matters. At the conclusion of the closed session, the board returns
to open session, and announces actions taken on any reportable matters. Items for closed session are listed on an agenda which is posted in advance in the glass window area at the entrance of Sorrento Mesa Corporate office and the
Bonita Regional Center. Following the completion of this closed session process, the board reconvenes in its regular open session meeting which takes place at the scheduled meeting location as announced on the open session agenda.
Translation - Translation services are available by notifying Angela Neri at (858) 678-2045 twenty-four (24) hours or more prior to the board meeting. Agenda Reports/Exhibits – In compliance with Government Code Section
54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at 10170 Huennekens Street, San Diego, CA 92121; or at the scheduled meeting. In addition, if you would like a
copy of any record related to an item on the agenda, please contact Mary Bixby at (858) 678-2020.
Certification of Posting
I, Angela Neri, Secretary of The Charter School of San Diego, hereby certify that I posted this agenda at 10170 Huennekens Street, San Diego, California and 3252 Bonita Road, Bonita, CA 91910 on
Friday, May 22, 2015. I, Jackie Robertson, Communication Specialist hereby certify that I posted this agenda on the CSSD webpage on Friday, May 22, 2015.
13. School Participation Report #
14. Presidents Report (time certain – 8:25 am)
a.
b.
c.
d.
e.
f.
g.
h.
i.
2015 National Malcolm Baldrige Application
Presentation of Board Star to Michelle Ramirez
Annual SDCS District Visit
Partnership Agreement between SDCS and The Charter School of San Diego and Audeo Charter School
i. Marne Foster Letter dated April 20, 2015#
ii. Richard Barrera Letter dated May 11, 2015#
San Diego City Schools Special Board Meeting on April 21, 2015
Audeo Charter Renewal
Mandated Cost Liability
San Diego Charter School Collaborative
Graduation Ceremony on Thursday, June 11, 2015, Balboa Park~Organ Pavilion
15. Open Discussion
16. Adjournment *
* Requires Board Action
# Handout associated with agenda item
• Handout at meeting
NEXT MEETING – TBA
Notice: Student Success Programs, Inc., dba The Charter School of San Diego (“School”) does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Mary
Searcy Bixby, President and Chief Executive Officer, has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in School’s open and
public meetings. Please notify Mary Searcy Bixby at (858) 678-2020 twenty-four (24) hours or more prior to disability accommodations being needed in order to participate in the meeting. Closed Session Meetings – The Governing
Board considers confidential items such as student matters, personnel actions, and litigation in closed sessions held prior to the regular open session meeting. The typical process is that the board meets briefly in open session at the
scheduled meeting and publicly announces the matters to be considered in closed session that day. The board then goes into closed session and considers the confidential matters. At the conclusion of the closed session, the board returns
to open session, and announces actions taken on any reportable matters. Items for closed session are listed on an agenda which is posted in advance in the glass window area at the entrance of Sorrento Mesa Corporate office and the
Bonita Regional Center. Following the completion of this closed session process, the board reconvenes in its regular open session meeting which takes place at the scheduled meeting location as announced on the open session agenda.
Translation - Translation services are available by notifying Angela Neri at (858) 678-2045 twenty-four (24) hours or more prior to the board meeting. Agenda Reports/Exhibits – In compliance with Government Code Section
54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at 10170 Huennekens Street, San Diego, CA 92121; or at the scheduled meeting. In addition, if you would like a
copy of any record related to an item on the agenda, please contact Mary Bixby at (858) 678-2020.
Certification of Posting
I, Angela Neri, Secretary of The Charter School of San Diego, hereby certify that I posted this agenda at 10170 Huennekens Street, San Diego, California and 3252 Bonita Road, Bonita, CA 91910 on
Friday, May 22, 2015. I, Jackie Robertson, Communication Specialist hereby certify that I posted this agenda on the CSSD webpage on Friday, May 22, 2015.