Agenda

 

OGCS Charter School Board of Directors Meeting

 

Wednesday                                                                          OGCS Admin Office

6 PM                                                                                      16900 Hwy. 9

3/25/09                                                                                   Boulder Creek, CA. 95006

 

1.      CALL TO ORDER. 

2.      PLEDGE OF ALLEGIANCE

3.      ROLL CALL

4.      APPROVAL OF AGENDA

5.      HEARING OF THE PUBLIC

Members of the public may be heard on any item.  A person addressing the Council will be limited to 3 minutes, unless the Site Administrator grants a longer period of time. Comments by members of the public on an item on the agenda will only be allowed during consideration of the item by the Council.

 

6.      ACTION ITEMS

A.    Consent Agenda

    • Approval of November 5, 2008 minutes.
    • Approval of February 18, 2009 minutes.
    • Acceptance of finance committee’s recommendation to approve their review of pay warrants to vendors for the months of October, 2008 through January, 2009. (See attached PDF file “Oct08Jan09”). 

Motion to approve Consent Agenda:                                                                  

Seconded by:                                                                               

B.     Expenditure of fundraising monies.

Motion to approve expenditure:                                                                       

Seconded by:                                                                            

C.     Adopt the updated Suspension/Expulsion Policy for Ocean Grove Charter School. (See atttached document)

      Motion to approve update:                                                                   

      Seconded by:                                                                            

 

7.      DISCUSSION ITEMS

A.    WASC Information

B.     OGCS Charter Renewal

C.     Graduation review -

D.    Board Committees

 

8.      ADJOURN

 

This agenda was posted at least 72 hours at the IEM, Inc. Offices, 1166 Broadway Ste. Q, Placerville, CA, San Lorenzo Valley Unified School District, and Ben Lomond, CA. It was also posted at Ocean Grove Charter School, 16900 Hwy. 9, Boulder Creek, CA 95006