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Charter CEO Council & Steering Committee Meeting
Sonoma County Charter SELPA
May 13, 2022 9:00AM
Virtual Meeting

1. OPENINGWas edited within 0 hours of the Meeting
Rationale:
Date: Friday, May 13, 2022
Time: 9:00 AM

Meeting ID: 822 3078 6679
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BayView Academy: Karina Barger, 190 Seeno Street, Monterey, CA; Julia Kim, 222 Casa Verde Way, Monterey, CA
Big Sur Charter: Aimee Alling, 300 Foam Street, Suite C, Monterey, CA 
California Pacific: Christine Feher, 4101 Birch Street #150, Newport Beach, CA
Excel Academies: Heidi Gasca, 1 Technology Drive, Suite I-811, Irvine, CA
Hayward Twin Oaks Montessori: Elaine Blasi and Nancy Ta, 22100 Princeton Street, Hayward, CA
Learning for Life: Kenneth Lawrence-Emanuel, 3180 Imjin Road, Suite 110, Marina, CA
MYA: Kurt Madden 3185 Fryden Court, San Diego, CA
Pathways Academy: 28827 Springfield Place, Temecula, CA
Sage Oak Charter: Krista Woodgrift, 11597 Bluegrass Road, Yucaipa, CA; Kameron Salo, 2936 Garona Drive, Hacienda Heights, CA; Carleen Maurer, 7810 Spring Hill Street, Chino, CA
Voice Charter Schools: Frances Tesso, 148 Piazza Way, San Jose, CA
Sky Mountain/South Sutter: Maria Carr, 1391 Cottage Gove, Tulare, CA
Oakland Unity Schools: Sau-Lim Tsang
Steve Herrington
 
2. ADJUSTMENT AND APPROVAL OF THE AGENDA
3. CELEBRATIONS
4. PUBLIC INPUT
5. CONSENT AGENDA
5.1. Approval of the Minutes of the February 11, 2022 Meeting.
Speaker:
Adam Stein
Attachments:
220211 Minutes
6. ACTION ITEMS
6.1. Consider approval to hire the new Executive Director in mid-June.
Speaker:
Adam Stein
Rationale:
The council approved in concept the hiring of the new Executive Director prior to the official July 1 start date. The council is asked to approve paying the new ED for 8 work days from June 21 through June 30. 
 
Recommended Motion:
Approve as submitted
7. INFORMATION/DISCUSSION ITEMS
7.1. Review the 2022-23 SELPA Budgets.
Speaker:
Deborah Malone-Larson
Rationale:
Deborah Malone-Larson will present the SELPA budgets for 2022-23.
 
Attachments:
2022-23 Charter SELPA Budget Assumptions
2022-23 Charter SELPA Proposed Budget Summary
7.2. Discussion of possible Summer Institute.
Speaker:
Adam Stein
Rationale:

At the last regular council meeting, the general feeling was that there was little interest in holding summer trainings due to staff burnout. That said, the council did generate some ideas for possible fall trainings. We are reviewing if the feeling is still to do this in the fall instead of the summer: 

 

-       Workshop for both general and special education: Mental and Behavioral Health, Effective compensatory education models, UDL.

-       Tier support with general education and the IEP process.

-       Collaboration training with General and Special education teachers.

-       Basic training for new teachers and interns on how to implement IEPs, academic support to put in general classrooms, and such.

-       A series of virtual trainings throughout the year with one session in person at the end.

-       Have Program Specialists present in person at a charter school and include other schools.
 
7.3. Discussion of terms for new Executive Director contract.
Speaker:
John Laughlin
Rationale:
John Laughlin from SCOE will discuss the terms of the contract for the new Executive Director. 
 
Attachments:
CE SELPA Mgmt Jan 2022
8. PROGRAM SPECIALIST UPDATES
9. EXECUTIVE DIRECTOR'S REPORT
10. ITEMS FOR NEXT MEETING
11. CLOSED SESSION
11.1. Discussion of the evaluation of the Executive Director.
11.2. Discussion of salary schedule for SELPA certificated management staff.
12. ADJOURNMENT

Published: May 10, 2022, 3:43 PM

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