All previous board Agenda Packets, and a description of our board members, can be found HERE.
Monday, October 18th, 2021 4:00-5:00PM (Special Meeting)
Primary Location: ZOOM Participation ONLY
Dial In:
Zoom Meeting: https://caliberschools.zoom.us/j/89997088105?pwd=SlZhRFp3UXVCM1JodW1FTVA2aDlDUT09
Meeting ID: 899 9708 8105 Password: 164523 One tap mobile: +16699006833
Teleconferencing: Assembly Bill 361 (9/2021) added section 54953(e) to the Government Code, authorizing a local agency to use teleconferencing without complying with the teleconferencing requirements imposed by the Ralph M. Brown Act during a declared state of emergency under specific scenarios. The law remains in effect until January 1, 2024. Caliber Public Schools will adopt a resolution each month in compliance with AB 361 to allow for teleconferencing at the next month’s meetings.
Primary Location: ZOOM Participation ONLY
Dial In:
Zoom Meeting: https://caliberschools.zoom.us/j/89997088105?pwd=SlZhRFp3UXVCM1JodW1FTVA2aDlDUT09
Meeting ID: 899 9708 8105 Password: 164523 One tap mobile: +16699006833
Teleconferencing: Assembly Bill 361 (9/2021) added section 54953(e) to the Government Code, authorizing a local agency to use teleconferencing without complying with the teleconferencing requirements imposed by the Ralph M. Brown Act during a declared state of emergency under specific scenarios. The law remains in effect until January 1, 2024. Caliber Public Schools will adopt a resolution each month in compliance with AB 361 to allow for teleconferencing at the next month’s meetings.
Agenda - ENGLISH
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4:00 PM
5:00PM |
Call to Order J. Moses
● Roll call, establish quorum and meeting norms ● Review and approve the agenda for the meeting Board Finding Related to Criteria for Conducting Business Virtually J Moses A. Discussion & Action Items J Moses A1. Criteria for conducting business by teleconference Action Item: Teleconferencing during State of Emergency Declaration under AB 361 B. CEO Updates B1. Staff Updates T.Johnson C. Review/Approval of Consent Items J Moses C1. Beta Academy ESSER III Expenditure Plan C2. ChangeMakers Academy ESSER III Expenditure Plan C3. Independent Study Board Policy C4. English Learner Identification, Reclassification, and Monitoring Procedures Adjourn J. Moses In compliance with the Americans with Disabilities Act and the Brown Act, those requiring reasonable accommodation for these meetings should email their request 72 hours prior to the meeting to Estefania Garcia, Head of Human Resource at stef@caliberschools.org
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Agenda - SPANISH
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4:00 PM
5:00 PM |
Llamada de orden J. Moses
● Pase de lista, establecer quórum y normas de reunión. ● Revisar y aprobar la agenda de la reunión Hallazgos de la junta relacionados con los criterios para realizar negocios virtualmente J Moses A. Artículos de Acción y DiscusiónActualizaciones del personal J Moses A1. Criterios para realizar negocios por teleconferencia Elemento de acción: Teleconferencias durante el estado de emergencia según AB 361 B. Actualizaciones del Director Ejecutivo B1. Actualizaciones del personal T.Johnson C. Revisión / Aprobación de artículos de consentimiento J Moses C1. Plan de gastos de Beta Academy ESSER III C2. Plan de gastos ESSER III de ChangeMakers Academy C3. Política de la Junta de Estudio Independiente C4. Procedimientos de identificación, reclasificación y supervisión de los aprendices de inglés Clausura J. Moses De conformidad con la Ley de Estadounidenses con Discapacidades y la Ley Brown, aquellos que requieran ajustes razonables para estas reuniones deben enviar su solicitud por correo electrónico 72 horas antes de la reunión a Estefania García, Directora de Recursos Humanos a stef@caliberschools.org
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