November 5, 2019 Regular Meeting

Posted by Kristine N Duran on 10/31/2019

WILLOW CREEK ACADEMY

Board of Directors

Regular Meeting

Library ** 636 Nevada Street, Sausalito, CA  94965

 

Tuesday, November 5, 2019

6:30 p.m.

 

 ** Agenda **

   

ITEMS FOR DISCUSSION AND POSSIBLE ACTION

   

Persons wishing to address the Board on discussion/action items not on the agenda may do so immediately after the meeting is called to order. (Please note: The Board will be unable to discuss non-agenda items). As each agenda item is called the sequence of the meeting will be as follows:  (a) introduction of the item; (b) staff presentation (if any); (c) invited speaker/guests comment (if any); (d) public comment of up to three minutes per person; (e) Board discussion and, if appropriate, Board action.

 

  1. Call to Order / Roll Call

 

  1. Public comment on items not on the agenda (up to 3 minutes per person)

 

  1. Approval of Agenda

 

  1. Approval of Minutes from previous meetings

 

  1. Oral Reports:
  • Board Member Reports
  • Head of School Report
  • Willow Creek Foundation
  • Parent Council
  • SMCSD

 

  1. Academics and Enrollment
  • Enrollment Report:  Emily Cox
  • Closing the Achievement Gap - Focus on new initiatives:  Emily Cox

 

  1. Old Business:   Policy
  • Discussion/Vote: 2nd Review - Johanna VanderMolen
    • BP 3300 Purchasing
    • BP 4000 Personnel
    • BP 3600 Contractors
  • Discussion: Facilities Update on Bond Opportunities - Marijke Smit

 

  1. New Business
    • Discussion/Vote:  Addition of 4-5 days to 2019-2020 Calendar due to PG&E Closures -Emily Cox

 

  1. Future Planning / Action Items

 

  1.  Adjourn to Closed Session
  • Conference with Legal Counsel - Existing Litigation.  Government Code Section 54956.9: Willow Creek Academy v. Sausalito Marin City School District; Mary Jane Burke.  Case No. CIV 1900855

 

  1. Report on Action Taken in Closed Session
  2. Adjourn Meeting