Special Board Meeting
- What
- Special Board Meeting
- When
- 6/13/2022, 6:30 PM – 8:30 PM
- Where
- AeroSTEM Academy 82 Second Street, Yuba City, CA 95991
AGENDA Notice
BOARD OF DIRECTORS' MEETING
June 13, 2022, 6:30 p.m. - Special Meeting
AeroSTEM Academy 82 Second Street, Yuba City, CA
Mission Statement
The AeroSTEM Academy prepares students of today for the growing college and career opportunities of tomorrow. By exploring Science, Technology, Engineering, and Mathematics (STEM) through the lens of aerospace, students gain the knowledge and skills necessary to contribute to a dynamic, technologic-intensive economy. The AeroSTEM Academy creates a culture of character and collaboration within the school, and in close partnership with college and professional communities. The educational program encourages imagination, incorporates experiential learning, and provides opportunities to engineer solutions.
Dream. Discover. Design
Vision
Graduates from AeroSTEM Academy will have mastered a growth mindset, determined a college and/or career field, acquired an accompanying real-world STEM skill set, and will be prepared to successfully enter the next phase of their education.
Public Participation
Members of the public who attend the meeting may participate by completing and submitting cards identifying their name and what agenda item they would like to address. The Board may limit public input to 3 minutes per speaker, per agenda item.
A. CALL TO ORDER/APPROVAL OF AGENDA/INTRODUCTION OF ATTENDEES:
B. COMMENTS FROM MEMBERS OF THE PUBLIC CONCERNING ITEMS NOT ON THE AGENDA:
C. BOARD MEMBER REPORTS:
D. DIRECTOR’S REPORT:
E. CONSENT AGENDA
Approval of Minutes from December 13, 2021
Approval of minutes from January 31, 2022
Approval of Minutes from February 28, 2022
Approval of minutes from March 7, 2022
Approval of Minutes from April 26, 2022 Special Meeting
Approval of Minutes from May 5, 2022 Special Meeting
F. THE BOARD OF DIRECTORS WILL DISCUSS AND/OR TAKE ACTION ON THE FOLLOWING ITEMS:
Submission of interest for board membership by Tony Barber
Resolution to have a Sutter County Superintendent of Schools County Treasury Account
Contract for Karen Peters to provide financial services for 2022-23 school year
Facilities (discussion)
Public Hearing for LCAP- Local Control and Accountability Plan
Public Hearing for Parent Budget Overview and Budget
G. THE BOARD OF DIRECTORS WILL DISCUSS AND/OR TAKE ACTION ON THE FOLLOWING ITEMS (following public comment, if any):
CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION and CONTRACT, Executive Director
H. ITEMS FOR NEXT MEETING AGENDA: LCAP adoption, Budget adoption, Back Office Update, Election of Officers, Board Calendar adoption for 2022-23 school year
I. NEXT MEETING DATE, TIME AND LOCATION: June 29, 2022, 6:00 pm 82 Second Street, Yuba City, Ca 95991
J. ADJOURNMENT:
Notice: The AeroSTEM Academy does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Kathy Smith-McQuerry, Executive Director, has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in AeroSTEM Academy's open and public meetings. Please notify Mrs. Smith-McQuerry at (530) 742-2531, forty-eight (48) hours or more prior to disability accommodations being needed in order to participate in the meeting.