AGENDA

BOARD OF DIRECTORS EMERGENCY BOARD MEETING

March 16, 2020     

Zoom: 636-251-3717

https://zoom.us/j/6362513717

Chico Country Day School 102 West 11th Street/1054 Broadway, Chico, CA  95928

Mission Statement

Chico Country Day School provides a safe, joyful environment where all learners are inspired to achieve their personal best.

2019-20 CCDS Board Members:

Jessika Lawrence, Chair

Chris Constantin, Vice Chair                                                                                                                               

Michele Mittman, Treasurer

Fawn Ruby, Secretary

Jamie Clyde, Member

Thang Ho, Member

Nicole Plottel, Member

  1. CALL TO ORDER & ROLL CALL
  2. APPROVAL OF BOARD AGENDA – ACTION
  3. PUBLIC COMMENT FOR ITEMS ON EMERGENCY BOARD MEETING AGENDA
  4. CLOSED SESSION

4.1        THREAT TO PUBLIC SERVICES OR FACILITIES [Gov’t. Code § 54957(a)]

  1. REGULAR SESSION         
  1. Announcement of any action taken in Closed Session or items to be approved in Open Session that were reviewed in Closed Session
  2. Information/Discussion/Action: Impact of Coronavirus on School Activities and Consider School Closures

  1. ADJOURNMENT

Information, Procedures and Conduct of CCDS Board Meetings:

Student Participation:  

At the discretion of the Board Chair, students may be given priority to address items to the Board

Public input on specific agenda items and those items not on the agenda:

The CCDS Board of Directors welcomes and encourages public comments.  Any person of the public desiring to speak shall be allowed to speak during public comment time and has the option of speaking once on any agenda item when it is being discussed.  Speaking time shall generally be limited to three minutes, unless a longer period is permitted by the Board Chair.   In the case of numerous requests to address the same item, the Board may select representatives to speak on each side of the item.  Each person who addresses the Board must be first recognized by the presiding officer and give his or her name.  Comments must be directed to the Board as a whole and not to individual board members or employees.  The Board shall not take action or enter into discussion or dialog on any matter that is not on the meeting agenda, except as allowed by law.  Items brought forth at this part of the meeting may be referred to the Administration or the Board may take the item under advisement.  The matter may be placed on the agenda of a subsequent meeting for discussion or action by the Board.

Special Needs:  If you have special needs because of a disability or you require assistance or auxiliary aids to participate in the meeting, please contact the CCDS office at 530.895.2650.  CCDS will attempt to accommodate your disability.

Copies of Agendas and Related Materials:    Materials are available at the meeting, on the website at www.chicocountryday.org, or in the Main office prior to the meeting @ 102 W. 11th Street, Chico, CA  95928.