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June 21 2021 Joint Board Meeting Agenda
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Golden Oak Montessori Board of Directors Joint Meeting Agenda

Monday, June 21, 2021 @ 6:00PM

25096 2nd Street, Hayward, CA, 94541

https://us02web.zoom.us/j/2616519564?pwd=K3FiUXRpakVzZGtRdmkvSDdEMnIyUT09

or +1 669 900 9128, Meeting ID: 261 651 9564, Password: SOBoard

  1. Call to Order        6:00pm

  1. Attendance

Silver Oak HS Board members

Bauer, Tom

Eckart, Helga

Bichard, Murielle

Rick McMahon

Cespedes, Vinnie

Golden Oak Board members

Compani, Amy

Espinosa, Jorge

Schenone, Joe

Casquejo Johnston, Luz

Gordon da Cruz, Cynthia

Stearns, Roman

Den Hartog, Doug

Rodriguez, Kristin

  1. Reading of Mission Statements

Golden Oak: We nurture, inspire, and empower lifelong learners, global citizens, and environmental stewards who shape the world they inherit.

Silver Oak: Silver Oak High School is an American Montessori Society college preparatory program guiding a diverse community of learners for lives of achievement.

  1. Acknowledgments                        

  1. Public Comment        6:05pm

The public may address the Board regarding any item within the Board’s jurisdiction whether or not that item appears on the agenda. Comments are limited to 3 minutes (6 minutes if translation needed). The Board is not allowed to address the public on these items at this time.

  1. Consent Agenda for Golden Oak Montessori

  1. Superintendent Report including the 21/22 Return to Campus Plan
  2.         Approval of the resolution to transfer authority / responsibility of the Friends of Golden Oak Fund (Donor Advised Fund held by the GO Board) to Hayward Twin Oaks Montessori board
  3. Golden Oak Montessori Budget Report - Alternative Form - only 2020-2021 Estimated Actuals
  4. Golden Oak June 10, 2021 Regular Meeting Minutes
  5. Golden Oak June 10,2021 Special Meeting Minutes

  1. Approval of Joint Meeting Agenda        6:20pm

  2. Items for Joint Meeting        6:25pm

  1. Approval of the 2021-2022 Local Control and Accountability Plan (LCAP) for the next LCAP cycle (2021-2022 to 2023-2024) (20 min)

Supporting Documents: Revised LCAP Chart; LCAP Presentation from 6-3-21        

-Annual Update Approved Separately

  1. Approval of the 2021-2022 Budget Report- Alternative Form includes the 2021-2022 budget & 2020-2021 Estimated Actuals (15 mins)
  2. Approval of the amended Prop 39 / Facility Use Agreements with HUSD for Vergil and Sunset campuses (10 min)

  1. Adjournment of the Joint Meeting        7:30pm

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