Jan 7, 2020 Regular Meeting Agenda

Posted by Emily Cox on 1/3/2020 6:00:00 PM

WILLOW CREEK ACADEMY

Board of Directors

Regular Meeting

Library ** 636 Nevada Street, Sausalito, CA  94965

Tuesday, January 7, 2020

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

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

3. Approval of Agenda

4. Approval of Minutes from previous meetings

5. Oral Reports:

    1. Board Member Reports
    2. Head of School Report
    3. Willow Creek Foundation
    4. Parent Council
    5. SMCSD

6. Academics and Enrollment

    1. Enrollment Report:  Emily Cox
    2. CA Dashboard: Emily Cox

7. Unification Task Force Report

8. Facilities Update Report

9. PR:  Update as to actions

10. Old Business:   

    1. Discussion/Vote:  Change price of lunch starting February 2020 (pending survey results)

11. New Business

    1. Discussion/Vote:  Charter School Development Center Charter Business Officers (CBO) Training for Head of School - cost $3595
    2. Discussion:  YouthTruth surveys:  families, students, staff
    3. Discussion/ Possible Vote:   Recommendation of inclusion of Superintendent Garcia of SMCSD to WCA Board as non-voting, non-closed session member.

12. Future Planning / Action Items

13.  Adjourn to Closed Session

    1. 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

14. Report on Action Taken in Closed Session

15. Adjourn Meeting