Golden Oak Board of Directors Meeting Agenda

May 13, 2021 @ 6:00PM

Join Zoom Meeting

https://us02web.zoom.us/j/9168177808?pwd=SEJ6RTQwOURYSng2bFhuZFg5aCthZz09

Meeting ID: 916 817 7808

Passcode: go2021

Phone Dial In

+1 669 900 6833

  Meeting ID: 916 817 7808

Passcode: 842780

1. 6:00PM        Call to Order

1. Call to order and attendance

2. Reading of Mission Statement

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

3. Land Acknowledgement

4. Montessori Minute

2.         Public Comment For Consent Items, Non-Action Items, and Items NOT appearing on the agenda

Any person wishing to speak to any item on the consent agenda, non-action items on the presentation agenda, and any item that does not appear on the agenda will be granted three minutes to make a presentation, six minutes should translation be needed.

3.        Board Member Comment and Appreciations

Any board member wishing to speak to an issue that does not pertain to an agenda item may do so at this time. No further discussion or action will take place following each board member’s comments.

4.        Approve order of Presentation Agenda Items and Consent Agenda

Items listed under the consent agenda will be approved/adopted by a single motion. It is expected that board members have reviewed these agenda items prior to the meeting. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon request of any member of the board and acted upon separately.

1. Approval of Board Minutes

1. April 22, 2021 Regular Board Meeting Minutes
2. May 3, 2021 Special Board Meeting Minutes

2. Check Register (from Charter Vision) - Informational
3. May 2021 Superintendent’s Report - Informational
4. Superintendent’s Job Description - Informational
5. Joint Board Meeting Calendar - Informational

5.  Presentation Agenda and Action Items

Any person wishing to speak to any action item that appears on the presentation agenda will be granted a three minute period to do so, six minutes should translations be needed. This period will follow Board discussion of the item, before voting takes place.

1. Board Financial Report - Susan (CSMC)
2. Head of School Report - Presentation - J. Heeter
3. ABAR Committee Update - Informational -

6.  7:30 PM Adjournment

Golden Oak Montessori is nonsectarian in 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 Jen Heeter (Head of School) at 510-931-7868 or jen@goldenaokmontessori.org 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 on the school website: goldenoakmontessori.org in accordance with the advance notice requirements of the Brown Act.