AGENDA REGULAR MEETING OF THE CAPE CORAL CHARTER SCHOOL GOVERNING BOARD
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1 AGENDA REGULAR MEETING OF THE CAPE CORAL CHARTER SCHOOL GOVERNING BOARD Tuesday, April 9, 2019 City of Cape Coral Council Chambers 5:30 PM 1. CALL TO ORDER A. Chairman Michael Campbell 2. MOMENT OF SILENCE: A. Chairman Campbell 3. PLEDGE OF ALLEGIANCE: A. Chairman Campbell 4. ROLL CALL: A. Governing Board Reorganization: Chairman Campbell 5. APPROVAL OF MINUTES: A. Approval of the Regular Governing Board Minutes, March 12, APPROVAL OF AGENDA REGULAR MEETING: A. Approval of the Agenda for the Regular Governing Board Meeting, April 9, PUBLIC COMMENT: A. Public Comment is limited to three(3) minutes per individual; 45 minutes total comment time. 8. CONSENT AGENDA: 9. SUPERINTENDENT REPORT: A. Superintendent's Report - Jacquelin Collins 10. CHAIRMAN REPORT: A. New Chairman's Address
2 B. New Member Welcome and Introduction - Chairman 11. FOUNDATION REPORT: A. Gary Cerny, Foundation President 12. STAFF COMMENT: A. Transportation Department Update - Bill Wolter, Director of Transportation B. Progress Report - Donnie Hopper, Principal, Oasis Middle School C. Progress Report - Dr. Christina Britton, Principal, Oasis High 13. UNFINISHED BUSINESS: A. Discussion of CME Portable Replacement Project Options and Cost Estimates - Superintendent Collins and MaryAnne Moniz, Business Manager 14. NEW BUSINESS: A. Discussion and Adoption of New Language for NEOLA POLICY 6210-FISCAL PLANNING - MaryAnne Moniz, Business Manager 15. FINAL BOARD COMMENT AND DISCUSSION: A. Governing Board Master Calendar - Board Chairman 16. TIME AND DATE OF NEXT MEETING A. The next Regular Governing Board Meeting will be held on Tuesday, May 14, 2019 at 5:30p.m. in Cape Coral City Council Chambers, 1015 Cultural Park Blvd., Cape Coral, FL B. The CSA Budget Workshop will be held on Thursday, April 11, 2019 from 8:00 a.m. to 1:00 p.m. at City of Cape Coral - Nicholas Annex, Green Room A-200, 815 Nicholas Parkway, Cape Coral, FL ADJOURNMENT: Members of the audience who address the Board/Commission/Committee shall step up to the speaker's lectern and give his/her full name, address and whom he/she represents. Proper decorum shall be maintained at all time. Any audience member who is boisterous or disruptive in any manner to the conduct of this meeting shall be asked to leave or be escorted from the meeting room. In accordance with the Americans with Disabilities Act and S.S , Florida Statutes, persons needing a special accommodation to participate in this proceeding should contact the Human Resources Department whose Office is located at Cape Coral City Hall, telephone for assistance; if hearing impaired, telephone the Florida Relay Service Numbers, (TDD) or (v) for assistance. In accordance with Florida Statute : any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is based.
3 Item Number: 1.A. Meeting Date: 4/9/2019 Item Type: CALL TO ORDER AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Chairman Michael Campbell SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
4 Item Number: 2.A. Meeting Date: 4/9/2019 Item Type: MOMENT OF SILENCE: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Chairman Campbell SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
5 Item Number: 3.A. Meeting Date: 4/9/2019 Item Type: PLEDGE OF ALLEGIANCE: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Chairman Campbell SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
6 Item Number: 4.A. Meeting Date: 4/9/2019 Item Type: ROLL CALL: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Governing Board Reorganization: Chairman Campbell SUMMARY: Both the Chairman and the Vice-Chair terms end April 10, The Board will have to reorganize by vote before further business. ADDITIONAL INFORMATION: The Board must follow the reorganization format attached. RECOMMENDED ACTION: After the new Chairman and Vice-Chair have been determined, the agenda will move forward per usual. ATTACHMENTS: Description BOARD REORGANIZATION APRIL 2019 Type Backup Material
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9 Item Number: 5.A. Meeting Date: 4/9/2019 Item Type: APPROVAL OF MINUTES: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Approval of the Regular Governing Board Minutes, March 12, 2019 SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
10 Item Number: Meeting Date: Item Type: 6.A. 4/9/2019 APPROVAL OF AGENDA REGULAR MEETING: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Approval of the Agenda for the Regular Governing Board Meeting, April 9, 2019 SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
11 Item Number: 7.A. Meeting Date: 4/9/2019 Item Type: PUBLIC COMMENT: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Public Comment is limited to three(3) minutes per individual; 45 minutes total comment time. SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
12 Item Number: Meeting Date: Item Type: 9.A. 4/9/2019 SUPERINTENDENT REPORT: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Superintendent's Report - Jacquelin Collins SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
13 Item Number: 10.A. Meeting Date: 4/9/2019 Item Type: CHAIRMAN REPORT: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: New Chairman's Address SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
14 Item Number: 10.B. Meeting Date: 4/9/2019 Item Type: CHAIRMAN REPORT: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: New Member Welcome and Introduction - Chairman SUMMARY: New CSA Governing Board Members will be introduced to the Charter School Authority families and the public. ADDITIONAL INFORMATION: Introducing: Dr. Guido Minaya - Business Community Dr. Minaya is the CEO and Chief Learning Officer of Minaya Learning Global Services LLC, a company he launched after serving in key executive and senior management roles with AT&T, Lucent Technologies, Avaya, and Accenture. Guido (pronounced ghee-dough) is active in community relations, and has a passion for educational services, in particular. He is Chair of the Equity and Diversity Committee for Lee County Schools, and a member of both the Continuous Systemic Improvement and General Advisory committees. He is currently Vice Chair of the Children's Services Foundation of SW Florida, as well as the Vice Chair of the Greater Fort Myers Chamber of Commerce. Besides his passion for providing communities with opportunities for their children to excel academically and thrive personally, Guido is also an avid boater and enjoys travelling. Welcome, Dr. Minaya! Susan Mitchell - Community at Large Ms. Mitchell brings to the Charter School Authority Governing Board more than 25 years of experience covering health planning, quality improvement, grant writing, and management of government, non-profits, and private sector businesses. A graduate of the University of Florida, B.A., and Florida State University, M.S., Planning, Susan is currently the Director of Grants for Lee Health. She has also served on the boards of Healthy Start, McGregor Clinic, and South Florida Canoe and Kayak Club. Besides enjoying outdoor activities with her family, Susan also has a passion for helping others reach their full potential, which is why she volunteers her expertise to agencies in need, as well as serves as an elder in her church. Welcome, Susan! RECOMMENDED ACTION: Welcome!
15 Item Number: 11.A. Meeting Date: 4/9/2019 Item Type: FOUNDATION REPORT: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Gary Cerny, Foundation President SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
16 Item Number: 12.A. Meeting Date: 4/9/2019 Item Type: STAFF COMMENT: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Transportation Department Update - Bill Wolter, Director of Transportation SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
17 Item Number: 12.B. Meeting Date: 4/9/2019 Item Type: STAFF COMMENT: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Progress Report - Donnie Hopper, Principal, Oasis Middle School SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
18 Item Number: 12.C. Meeting Date: 4/9/2019 Item Type: STAFF COMMENT: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Progress Report - Dr. Christina Britton, Principal, Oasis High SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
19 Item Number: 13.A. Meeting Date: 4/9/2019 Item Type: UNFINISHED BUSINESS: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Discussion of CME Portable Replacement Project Options and Cost Estimates - Superintendent Collins and MaryAnne Moniz, Business Manager SUMMARY: Discussion of the CME Portable Replacement Project Options and Cost Estimates. ADDITIONAL INFORMATION: This project was to go before the City Council for approval per the GB decision on November 14, 2018: Motion made by Member Traiger, Second by Fisher. Approved; Unanimous Item 13A.: Motion made to have MaryAnne Moniz, CSA Business Manager make a presentation to the City Council and receive their Approval of CME Portable Expansion Options 2 or Option 3, which was approved by a CSA Governing Board Unanimous Vote, including a Staff Recommendation for Option 2. RECOMMENDED ACTION: The Superintendent is recommending the Board votes for either demolition of the portables as scheduled, or an extension until funding issues have been resolved. ATTACHMENTS: Description CME Portable Report Part 1-NOV 2018 CME Portable Report Part 2-NOV 2018 Type Backup Material Backup Material
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137 Item Number: 14.A. Meeting Date: 4/9/2019 Item Type: NEW BUSINESS: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Discussion and Adoption of New Language for NEOLA POLICY 6210-FISCAL PLANNING - MaryAnne Moniz, Business Manager SUMMARY: Adoption of fiscal planning revised language. ADDITIONAL INFORMATION: This revised language aligns the CSA with City financial management policies. RECOMMENDED ACTION: Adopt new language of NEOLA POLICY FISCAL PLANNING that deletes and replaces "annual resources ' with "annual expenditures." ATTACHMENTS: Description NEOLA POLICY FISCAL PLANNING Type Backup Material
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140 Item Number: Meeting Date: Item Type: 15.A. 4/9/2019 FINAL BOARD COMMENT AND DISCUSSION: AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: Governing Board Master Calendar - Board Chairman SUMMARY: Supplemental Category on Agenda Mark Moriarty, Asst City Attny, had a great suggestion to help clarify board actions/discussions by adding a supplemental category to the Coversheet Preview. It's called "Recommended Action" and will help direct board response. Thank You Mark, for a great idea, and the Governing Board for your patience in this matter. Moving forward please peruse your agendas for any information in this category that may be helpful to you. ADDITIONAL INFORMATION: April - Board Reorganization by vote - April 9 Superintendent's Contract Negotiations continue. May - Superintendent's Performance Evaluation - May 2 Oasis High Class of 2019 Graduation - May 17 Superintendent's contract signed - by June 11 June - Superintendent's Performance Evaluation - June 11 Superintendent's New Contract effective July 1, 2019 FORM 1 - STATEMENT due by June 28th. July - GB is in recess. August - New School Year Regular Meeting RECOMMENDED ACTION: Superintendent Observations/Review * Superintendent Evaluation Forms sent by April 5, DUE: MAY 2 Please set-up an appointment with the Board Secretary if you would like to observe the superintendent in action, or ask questions before completion of her performance evaluation which is due May 2nd. Results will be appended to her personnel file by June 11, 2019.
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142 Item Number: Meeting Date: Item Type: 16.A. 4/9/2019 TIME AND DATE OF NEXT MEETING AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: The next Regular Governing Board Meeting will be held on Tuesday, May 14, 2019 at 5:30p.m. in Cape Coral City Council Chambers, 1015 Cultural Park Blvd., Cape Coral, FL SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
143 Item Number: Meeting Date: Item Type: 16.B. 4/9/2019 TIME AND DATE OF NEXT MEETING AGENDA REQUEST FORM City Of Cape Coral Charter School Authority TITLE: The CSA Budget Workshop will be held on Thursday, April 11, 2019 from 8:00 a.m. to 1:00 p.m. at City of Cape Coral - Nicholas Annex, Green Room A-200, 815 Nicholas Parkway, Cape Coral, FL SUMMARY: ADDITIONAL INFORMATION: RECOMMENDED ACTION:
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