CALIFORNIA HERITAGE YOUTHBUILD ACADEMY
CHARTER COUNCIL MEETING AGENDA
REGULAR BOARD SESSION
8544 AIRPORT ROAD
REDDING, CA 96002
June 21, 2018
9:00 AM
Call to Order and Roll Call of Board
Pledge of Allegiance
Hearing of Persons Desiring to Address the Charter Council
AGENDA
Adjourn to Closed Session:
Agenda Item 1. Personnel Salary & Benefits Discussion
After the closed session the board will announce any action taken in closed session.
Return to Open Session:
CONSENT AGENDA:
All consent agenda items for the California Heritage YouthBuild
Academy are considered to be routine and will be enacted by one motion unless a board member requests separate action on a specific item. Approval recommended on all items listed:
Approve agenda and deviation from posted agenda as necessary.
Approve minutes
Public Hearing Public Hearing on the 2018-19 CHYBA LCAP and Budget
The Official Budget and LCAP are available for public inspection at the CHYBA school site at 8544 Airport Road, Redding
After the Public Hearing is closed, the regular Agenda Items will be addressed.
Agenda Item 1. INFORMATION/ACTION
Discussion and approval of the 2018--2019 Budget, including the EPA spending plans and resolution and a report from the Budget Sub-committee
Agenda Item 2. INFORMATION/ACTION
Discussion and approval of the 2017-18 LCAP and the 2018--2019 update
Agenda Item 3. INFORMATION/ACTION
Discussion and approval of the 2018-2019 school calendar, including minimum days and total school minutes
Agenda Item 4. INFORMATION/ACTION
Discussion and approval of the 2018-2019 contract with CharterSAFE for insurance services including Worker’s Comp
Agenda Item 5. INFORMATION/ACTION
Discussion and approval of the 2018-2019 contract with VTD Accounting firm for Audit Services
Agenda Item 6. INFORMATION/ACTION
Discussion and approval of the 2018-2019 MOU with MCOE and Trinity County Office of Education
Agenda Item 7. INFORMATION/ACTION
Discussion and approval of all current and projected leases; including 8544 Airport Road; Rancho Road Suite 8; Property on Engineers Ln.; and Mt Lakes site; also information about additional expenses that can be reimbursed in the facility grant
Agenda Item 8. INFORMATION/ACTION
Discussion and approval of YouthBuild Staff Development Training in New Mexico
Agenda Item 9. INFORMATION/ACTION
Discussion and approval of the itemized Board Policies as attached and presented
Agenda Item 1. INFORMATION/ACTION
Discussion and approval to move ahead with partnering with Access Homes to pursue Habitat for Humanity Affiliation
Agenda Item 11. INFORMATION
Updates on Graduation, Program and Curriculum matters
Agenda Item 12. INFORMATION
Updates on grants, marketing, and recruitment
Agenda Item 12. INFORMATION
Regular Board Meeting dates for 2018-2019 and possible Special Board Meeting Dates and Budget Sub-Committee dates
V. ADJOURNMENT