Monarch River Academy

Record Attendance

Call the Meeting to Order

Flag Salute

Discussion & Potential Action on the Approval of the Agenda

Public Comment

Discussion & Potential Action to Approve the May 9, 2023 Board Meeting Minutes

Discussion & Potential Action on the 2023-2024 School Budget

Discussion & Potential Action on the Education Protection Account (EPA)

Discussion & Potential Action on the Superintendent & Deputy Director Divvy Expenses

Discussion & Potential Action on the Proposed Addition to the Fiscal Policies & Procedures Manual: Divvy Reward Points & Appreciation Program

Presentation & Potential Discussion on the Board Metrics High School A-G Report

Discussion & Potential Action on the Local Control and Accountability Plan (LCAP)

Discussion & Potential Action on the Local Indicator Review

Discussion & Potential Action on the 2023-2024 Parent Student Handbook

Discussion & Potential Action on Changing from a Targeted to a School-Wide Title 1 School

Discussion & Potential Action on Grant Plans

Discussion & Potential Action on the Updated Sick Leave, Personal Necessity Leave (PNL), & Paid Time Off (PTO)

Discussion & Potential Action on the Compensation Policy

Discussion & Potential Action on the Revised Salary Schedules

Discussion and Potential Action on the Field Trip Policy

Presentation & Discussion of the Board Metrics Report - June 2023

Discussion & Potential Action on the 2023-2024 Board Meeting Calendar

Discussion on Annual Brown Act Training for 2023-2024

PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Superintendent - Closed Session

PUBLIC EMPLOYMENT APPOINTMENT: Superintendent - Closed Session

Report Out of any Action Taken During Closed Session

Discussion & Potential Action on the Superintendent Contract, Compensation Package, & Fringe Benefits (Medical Insurance, Mileage Stipend, & Utility Stipend)

Board of Director Comments & Request

Announcement of the Next Scheduled Board Meeting

Adjourn Meeting

Public Comment Rules: Members of the public may address the Board on agenda or non-agenda items through the teleconference platform, Zoom. Zoom does not require the members of the public to have an account or login. Please either utilize the chat option to communicate to the administrative team of your desire to address the Board or simply communicate orally your desire to address the Board when the Board asks for public comments. Speakers may be called in the order requests are received. Comments are limited to 2 minutes each, with no more than 15 minutes per single topic. If a member of the public utilizes a translator to address the Board, those individuals are allotted 4 minutes each. If the Board utilizes simultaneous translation equipment in a manner that allows the Board to hear the translated public testimony simultaneously, those individuals are allotted 2 minutes each. 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 school staff or calendar the issue for future discussion.

Note: The Governing Board 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 (562) 758-0511 at least 48 hours before the scheduled board meeting so every reasonable effort can be made to accommodate you. (Government Code § 54954.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. § 1213)

Note: Times listed on the agenda are estimates only and do not represent the actual time each agenda item will take place during the Board meeting. Similarly, the length of time noted for each of the agenda items also represents estimated duration, and not the actual length of time allocated for each.