AGENDA

REGULAR MEETING OF THE CAPE CORAL
CHARTER SCHOOL GOVERNING BOARD

Tuesday, August 15, 2023

City of Cape Coral Council Chambers

5:30 PM

VIDEO

 

1.CALL TO ORDER
A.Chairman Dr. Guido Minaya
2.MOMENT OF SILENCE:
A.Chairman Dr. Guido Minaya
3.PLEDGE OF ALLEGIANCE:
A.Chairman Dr. Guido Minaya
4.ROLL CALL:
A.Chairman Dr Guido Minaya, Vice Chair Kristifer Jackson, Mykeisha Atisele, Keith Long, District 6, Karen Michaels, Cathy Stout. Parent Representatives: Jose Soto-OES, Jennifer Hoagland-OHS-SAC
5.APPROVAL OF MINUTES:
A.APPROVED Approval of the Minutes of the Regular Governing Board Meeting on Tuesday, June 13, 2023
6.APPROVAL OF AGENDA REGULAR MEETING:
A.APPROVED Approval of the Agenda for the Regular Governing Board Meeting on August 15, 2023
7.PUBLIC COMMENT:
A.Public Comment is limited to three(3) minutes per individual; 45 minutes total comment time.
8.CONSENT AGENDA:
A.Request for Approval to Reallocate the Balance of the Oasis STEM Program Donated Funds SY 2021-2022, and the Balance of Oasis STEM Program Donated Funds SY 2022-2023, in the total amount of $24,415.60, back to the Oasis Charter Schools to be Used for the Continued Funding of the City of Cape Coral Charter School Authority STEM Initiatives - Dr John Omundsen, Director, Oasis STEM K-12 Education
B.Request for Approval of the City of Cape Coral Oasis Charter Schools Teachers-Out-of-Field Notification List SY 2023-2024 - Superintendent Collins
C.Request for Approval, Adoption, Amendment, or Repeal of the Proposed NEOLA Policies Special Update, Volume 23, No. 2, January 2023 Revisions - Superintendent Collins These policies can be viewed in full at: https://www.capecharterschools.org CLICK Governing Board CLICK Meetings SCROLL DOWN TO "NEOLA POLICY UPDATES" CLICK NEOLA POLICY UPDATES AUGUST 2023 CLICK NEOLA POLICY UPDATES AUG 2023 PART 2
9.SUPERINTENDENT REPORT:
A.Jacquelin Collins, Superintendent, Oasis Charter Schools
10.CITY MANAGER REPORT:
A.APPROVED Request for Approval of the FY 2023 Budget Amendment-1 - Mark Mason, Director of Finance, Interim Director of Human Resources, City of Cape Coral
11.CHAIR REPORT:
A.Florida Charter School Governance Conference 2023 - Saturday, September 9, 2023, 9:00am-4:30pm, Jacksonville, Florida
B.Proposed Governing Board Workshops
C.RESILIENTLEE Taskforce Update August 2023
12.FOUNDATION REPORT:
A.Gary Cerny, Foundation President
13.STAFF COMMENT:
A.No Activity
14.UNFINISHED BUSINESS:
A.No Activity
15.NEW BUSINESS:
A.POSTPONED INDEFINITELY Request for the Approval of the Inter Local Agreement between the City of Cape Coral Charter School Authority and the City of Cape Coral, a Florida municipal Corporation, Acting by and through its City Council, to Enter into an Agreement set forth in the Terms and Conditions Regarding the Joint Use of Jim Jeffers Park and Oasis Elementary North - Superintendent Collins
B.APPROVED Request for Approval to Move the Cape Coral Charter School Authority Regular Governing Board Meeting Date in the Month of June, to the Fourth Tuesday of the Month of June, in order to Accommodate the Mandatory August Submission Date for the School District of Lee County Mental Health Allocation Plan- Superintendent Collins
16.FINAL BOARD COMMENT AND DISCUSSION:
17.TIME AND DATE OF NEXT MEETING
A.The next Regular Governing Board Meeting will be held on Tuesday, September 12, 2023 at 5:30p.m. at Oasis Elementary North - Cafeteria, 2817 SW 3rd Lane, Cape Coral, FL 33991
18.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. 286.26, Florida Statutes, persons needing a special accommodation to participate in this proceeding should contact the Office of the City Clerk whose office is located at City Hall, 1015 Cultural Park Boulevard, Florida; telephone number is 1-239-574-0411, at least forty-eight (48) hours prior to the meeting for assistance.  If hearing impaired, telephone the Florida Relay Service Numbers, 1-800-955-8771 (TDD) or 1-800-955-8700 (v) for assistance.

In accordance with Florida Statute 286.0105: 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.