Golden Oak Montessori Board of Directors Meeting Agenda

July 8, 2019 @ 8:00am

Public Call In Line: (844) 844-0414 Access Code: 534844

1675 Via Sarita, San Lorenzo, CA, 94580

25096 2nd Street, Hayward, CA, 94541

46 Traynor st #9 Hayward CA 94544

1678 View Drive, San Leandro, CA,  94577

18653 Alcorn Place, Castro Valley 94546

1704 Wesley Avenue, El Cerrito, CA 94530

20283 Santa Maria Ave, #2963, Castro Valley, CA 94546

675 Hegenberger Rd., Suite 231, Oakland CA 94621

2 Rue Capitaine Pellot, 64100 Bayonne, France

1. 8:00        Call to Order

Call to order and attendance

2.        Public Comment

The public may address the GO BOARD regarding any item within the Board's jurisdiction.

3.        Approval Order of Agenda Items and Consent Agenda

  1. Approval of Prior Meeting's Minutes
  2. Appendix A Bylaw Update
  3. Announcements

4.          Closed Session

  1. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: Two Cases

  1. Public Employee - Head of School - Pursuant to Section 54957.

5.          Report Actions taken in Closed Session

6.          Agenda / Presentation and Action Items

  1. Bank resolution regarding approved signers for bank account (Action Item)
  2. Contracts        
  1. Employee Contract (Action Item)
  2. Contract with Shane Safir (Action Item)

7. 9:00          Adjournment


Golden Oak Montessori is nonsectarian in all its programs, admissions policies, employment practices, and all other operations. The school does not discriminate against any person on the basis of ethnicity, national origin, gender, or disability. The Head of School, has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in GO’s open and public meetings. Please notify the Head of School (510-931-7868) 72 hours prior to the disability accommodations being required (if possible) so we can help accommodate you at the meeting.

 

Certification of Posting: I, Amy Compani, Secretary hereby certify that this agenda was posted at 2652 Vergil Ct, Castro Valley and on the school website: goldenoakmontessori.org in accordance with the advance notice requirements of the Brown Act.