Board of Directors Regular Meeting/ Junta Regular de la Mesa Directiva

 

Board
of Directors/Miembros de la Mesa Directiva

 

Jonathan Lang, Vice-Chair / vicepresidente

Brianna Aguilar, Secretary/secretaria

Jack Rivas, Treasurer/tesorero

Chelsea Guillermo-Wann, Parlamentarian

Sheila Cullen

Annette Cordero

 

Juanita Hernandez, Principal/directora

Kate Parker, SBUSD liasion

 Thur.
Sept 5, 2013; jueves 5 de septiembre, 2013

 

6:15 p.m. Open
Session/Sesión abierta

 

Adelante
Family Center (#105)

1102 E. Yanonali St.

Santa Barbara, CA 93103

(805) 966-7392

This meeting is open and all are invited to attend and share ideas,
concerns, or comments.

La junta está abierta para todos y
les invitamos a venir y compartir ideas, dudas o comentarios.

 

August 5, 2013 / 5 de agosto, 2013

Time Allotted

Item

Actual Time

5 minutes
  1. Call
    to Order, attendance /Empezar la reunión y tomar asistencia
  2. Consent
    agenda:  Approve minutes of June 3 and
    Aug 5  / Aprobar las actas del 3 de
    junio y 5 de agusto.

6:15

5 minutes
  1. Public
    comment / Comentario del público

6:20

15 minutes
  1. Reports
    & Updates / Informes:

    1. Teachers
      Council/Concilio de maestros
    2. PTSO
      / Organización del los padres, maestros, y personal escolar (Xochitl)

6:25

30 minutes
  1. Principal’s
    Report, including the following items: / Informe de la directora, incluso lo
    siguiente:

    1. Art program / Programa de arte
    2. Update on fall semester / Noticias
      para el semestre de otoño
    3. SIG
      / Beca federal
    4. Charter renewal / contrato con SBUSD
    5. Website update / información nueva
    6. Dia
      de los Muertos

6:40

30 minutes
  1. Action items / Para votar

    1. Approve unaudited actuals / Aprobar
      la revisión de cuentas no actualizadas (Nancy)
    2. Approve district fees including
      Special Education/Aprobar gastos del distrito incluyendo de educación
      especial (Nancy)
    3. Approve
      Overnight Fieldtrip for 3rd Grade/Aprobar la escurción de tercer grado
      (Juanita)

7:10

20 minutes
  1. Board business &
    Strategic planning

    1. Common Core state
      standards funding / (Juanita)
    2. Election of officers
      (action item) / Elección de oficiales (votar)
    3. Board
      evaluation / Instrumento para evaluar la mesa directiva
    4. Fundraising
      / La recaudación de fondos
    5. Amigos de Adelante & alumni
      tracking / Amigos de Adelante y seguimiento de graduados
    6. Next
      meeting date & agenda items / fecha y agenda de la
      próxima reunión

7:40

1 minute
  1. Adjourn / suspender

8:00

 

*Public comment rules:
Members of the public may address the Board on agenda or non-agenda
items.  Please fill out a yellow card
available at the entrance.  Speakers may
be called in the order that requests are received, or grouped by subject
area.  We ask that comments are limited
to 3 minutes each, with no more than 15 minutes per single topic so that as
many people as possible may be heard.  By
law, the Board is allowed to take action only on items on the agenda.  The Board may, at its discretion, refer a
matter to district staff or calendar the issue for future discussion.

 

Note:  The Adelante Charter School Board of Directors
encourages those with disabilities to participate fully in the public meeting
process.  If you need a
disability-related modification or accommodation, including auxiliary aids or
services, to participate in the public meeting, please contact the Governing
Board Office at (805) 966-7392 at least 48 hours before the scheduled board
meeting so that we may make every reasonable effort to accommodate you.  (Government Code § 54954.2; Americans with
Disabilities Act of 1990, § 202 (42 U.S.C. § 12132))