February 10, 2021 at 6:30 PM - Regular Session

1. CALL TO ORDER - Board Chair, Pam Shields

1.1. Adoption of Agenda for February 10, 2021

2. INTRODUCTION OF GUESTS (Optional)

3. APPROVAL OF MINUTES

3.1. Approval of the January 27, 2021 Board Meeting Minutes

4. PUBLIC FORUM (NOTE: No public comment or action will be taken during Board Work Session)

5. REPORTS

5.1. Superintendent's Report - Dr. Coakley

5.2. Transfers Process Overview Report - Asst. Superintendent/HR Director, James Owens

5.3. CSD Annual Audit Report - Roy Rogers, Managing Partner, Pauly Rogers & Co.

5.4. Student Representative Report - Travis Huynh

6. FOR THE GOOD OF THE ORDER

7. CONFIRMATION ITEMS

7.1. Site Council Minutes

7.2. Miscellaneous Items

7.3. Financial Statements

7.3.1. Financial Statements June-December 2020

7.4. Enrollment Reports

7.4.1. February 2021 Class Size Analysis

7.4.2. February 2021 Student Count

7.5. Human Resources

7.6. Business/Operations

7.6.1. Authorize CSD Director of Finance and Operations as an Agent for Bond Filings 

7.6.2. Approval of Budget Committee Members - Paul Southerton

7.6.3. Student Fees Update - Paul Southerton

7.7. Board Policies (Deletions/Legal Reference Changes Only)

7.7.1. Review Policy GCBDA/GDBDA–AR (1) & (2)  Federal Family and Medical Leave/State Family Medical Leave - James Owens

7.7.2. LBEA - Resident Student Denial for Virtual Public Charter School Attendance - James Owens

7.7.3. Policy JED - Student Absences and Excuses - Denise Wright

7.8. Student Services

7.9. Student Travel

8. BOARD ACTION ITEMS

8.1. OLD BUSINESS

8.1.1. Second Read: Policy LBE-AR Public Charter Schools - Tina Acker

8.2. NEW BUSINESS

8.2.1. Extension of Centennial Virtual Academy (CVA) Program for 2021 -2022 School Year - Dr. Coakley

8.2.2. Approve 20-21 Guidelines for Student Transfers  – James Owens

9. FUTURE AGENDA ITEMS

10. ADJOURNMENT