Special Meeting Agenda
Agenda for a Special Meeting of the Board of Directors
Monday, March 25, 2024
5:00 pm
Meeting Location:
5862 C St.,
Chino, CA 91710
Streaming Location:
7420 Locust Ave.,
Fontana, CA 92336
AGENDA
INSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY PARENTS AND CITIZENS
Allegiance STEAM Academy- Thrive charter school (“Allegiance STEAM Academy”), also known as ASA Thrive, is a direct-funded, independent, public charter school operated by the Allegiance STEAM Academy nonprofit public benefit corporation and governed by Allegiance STEAM Academy, Incorporated corporate Board of Directors (“Board”). The purpose of a public meeting of the Board, is to conduct the affairs of Allegiance STEAM Academy in public. We are pleased that you are in attendance and hope you will visit these meetings often. Your participation assures us of continuing community interest in our school.
1. Agendas are available to all audience members at the meeting. Note that the order of business on this agenda may be changed without prior notice. For more information on this agenda, please contact Allegiance at: info@asathrive.org
2. “Request to Speak” forms are available to all audience members who wish to speak on any agenda items or under the general category of “Public Comments.”
3. “Public Comments” are set aside for members of the audience to comment. However, due to public meeting laws, the Board can only listen to your issue, not take action. The public is invited to address the Board regarding items listed on the agenda. Comments on an agenda item will be accepted during consideration of that item, or prior to consideration of the item in the case of a closed session item. Please turn in comment cards to the Board Secretary prior to the item you wish to speak on. These presentations are limited to three (3) minutes.
4. In compliance with the Americans with Disabilities Act (ADA) and upon request, Allegiance STEAM Academy may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact Allegiance STEAM Academy
I. Preliminary
A. Call to Order
The meeting was called to order by the Board Chair at _______________.
B. Roll Call (Present/Absent)
- Troy Stevens, Chair _______ _______
- Marcilyn Jones, Secretary _______ _______
- Samantha Odo, Treasurer _______ _______
- Shehzad Bhojani, Member _______ _______
- Shantay Thompson, Member _______ _______
C. Approval of Agenda for the Special Board Meeting for March 25, 2024
It is recommended that the Board of Directors approve the Agenda for Special Board
Meeting for March 25, 2024.
.
Motion: _____________ Second: _____________ Aye: _____ Nay: ____ Abstain: ____
II. Open Session
A. Pledge of Allegiance
B. Public Comments- Items on the Agenda
No individual presentations shall be for more than three (3) minutes. For Special
meetings of the Board, public comments are limited to agenda items only. Ordinarily,
Board members will not respond to presentations and no action can be taken. However,
the Board may give direction to staff following a presentation.
C. Items Scheduled for Discussion/Action
1. Annual Audit: FY23
California Education Code sections 47605.6(m) and 41020(h)
- It is recommended the Board of Directors: Approve and adopt the FY23 Audit
Motion: _____________ Second: _____________ Aye: _____ Nay: ____ Abstain: ____
2. Central Office Lease Agreement
- It is recommended the Board of Directors: approve and adopt the Central Office Lease Agreement with Sullivan Enterprises Company, LLC
Motion: _____________ Second: _____________ Aye: _____ Nay: ____ Abstain: ____
D. COMMUNICATIONS
1. Comments from the CEO
2. Comments from the Board of Directors
E. ADJOURNMENT
1. It is recommended the Board of Directors adjourn the Special Meeting of the Board of Directors for March 25, 2024.
Motion: _____________ Second: _____________ Aye: _____ Nay: ____ Abstain: ____