In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the SCA office (559) 782-5902. Notification 48 hours prior to the meeting will enable us to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.105-35.104 ADA Title II)

Summit Charter Academy

Board of Directors Meeting

August 26, 2019 @ 5:15 pm

Burton School District Burkey Training Building

2440 W Henderson Ave., Porterville, CA 93257

AGENDA

1.        CALL TO ORDER

        Attendance                                Present                        Absent

        Randy Daniel, Chair                        ______                        ______

        Chris Craven, Vice Chair                ______                        ______

        Rosaura Baca, Member                ______                        ______

        Tamra Behrens, Member                ______                        ______

        Crystal Davis, Member                ______                        ______

        Tamsin Denning, Member                ______                        ______

        Michelle Smee, Member                ______                        ______

2.        PUBLIC COMMENT

        (Public input for agendized items is accepted at the time the matter is

considered)

3.        PRINCIPALS REPORT

a. SCA - Intermediate

b. SCA - Lombardi

c. SCA - Mathew

d. SCCA

4.        BOARD ADMINISTRATION/INFORMATION

        a. Approval of 5-22-19 Board minutes (Enclosure 1 - Action Item)

        b. District Update (Dr. Chastity Lollis)

        c. Approval of Safety Plan (Enclosure 2 - Action Item)

        c. School Site Enrollment by Site (Enclosure 3 -Information Only)

6.        SCHOOL POLICIES AND CURRICULUM

7.        CLOSED SESSION begins @ 6:00pm

8.        REPORT OF ACTION TAKEN IN CLOSED SESSION (if any)

9.        RETURN TO OPEN SESSION

10.        CALL FOR AGENDA ITEM

11.        ADJOURNMENT