Minutes CEO COUNCIL MEETING May 26, 2016 · Attachment 9.1 Minutes – CEO COUNCIL MEETING – May...

Attachment 9.1

Minutes – CEO COUNCIL MEETING – May 26, 2016

CEO Council Members Present:

A complete list of CEO Council Members present is included as the last pages of these Minutes. (“x” next to the name denotes attendance in person and “#” next to the name denotes online attendance via

Adobe Connect) 1. Call to Order

The meeting was called to order at 10:00 a.m. at the Doubletree Hotel San Diego Mission Valley – Ballroom at 7450 Hazard Center Drive in San Diego, CA by David Toston, Associate Superintendent, El Dorado County Office of Education/SELPA Programs.

2. Approval of Agenda

David asked for a motion, which was made by member Caprice Young, seconded by member Patti Wilzcek, to approve the agenda as presented. There was no discussion and the motion carried unanimously.

3. Public Hearing (for items not on the Agenda - comments limited to two minutes)

The Public Hearing was opened at 10:10 a.m. and, with no public comment, closed at 10:11 a.m. 4. Welcome/Introductions

David Toston welcomed everyone to the meeting, and CEO Council members and guests present introduced themselves. Lisa Donaldson was recognized and presented with a plaque thanking her for her years of support to the Charter SELPA. Lisa has taken another position within EDCOE supporting the local school districts in El Dorado County.

6. Update from CEO Executive Committee Retreat David Toston reported on the Executive Committee Retreat, which took place the prior evening.

David recognized and acknowledged members of the Charter SELPA Executive Committee and thanked members for their assistance with the important advisory work of the committee. The preliminary results of the annual survey were discussed and it was decided to keep the survey open and available for a short time longer so we can gather additional responses.

Thursday, May 26, 2016 Charter SELPA CEO Council Meeting DoubleTree Mission Valley in San Diego Great Room/Ballroom 7450 Hazard Center Drive / San Diego, CA

UNADOPTED MINUTES

El Dorado County Charter SELPA CEO Council Meeting Attachment 9.1 May 26, 2016 Minutes Page -2-

7. Dialogue with Trish Boyd Williams – Member, State Board of Education

Trish Boyd Williams, a member of the State Board of Education, was unable to attend the meeting. Gina Plate, chair of the California Commission of Special Education and a Senior Policy Advisor with CCSA, spoke later in the agenda of the current atmosphere and challenges for charter schools in California. She spoke with Vicki Barber in a Q & A format regarding the special education services provided by charter schools in California.

CONSENT ITEMS REQUIRING CEO COUNCIL ACTION

8. Consent Items Requiring CEO Council Action

Items included on the Consent Agenda were approved by one motion, with no CEO Council member requesting separate action on a specified item.

8.1 Approval of Minutes of CEO Council Meeting Held September 24, 2015 The September 24, 2015 CEO Council Meeting Minutes were presented as Attachment 8.1.

8.2 Approval of Proposed Meeting Schedules

The following meeting schedules were proposed for the 2016/17 year: CEO Council Meeting Dates for 2016-17:

September CEO Council Meeting – Oakland, CA Date: Thursday, September 22, 2016 Time: 10:00 a.m. to 2:00 p.m. Location: Oakland Marriott City Center

1001 Broadway Oakland, California

May CEO Council Meeting – San Diego, CA Date: Thursday, May 25, 2017 Time: 10:00 a.m. to 2:00 p.m. Location: Mission Valley Doubletree 7450 Hazard Center Drive San Diego, CA

Executive Committee Meeting Dates for 2016-17:

Thursday, September 15, 2016 10:00 a.m. to 11:30 a.m. Meeting held via Adobe Connect videoconferencing platform Thursday, November 10, 2016 10:00 a.m. to 11:30 a.m. Meeting held via Adobe Connect videoconferencing platform Thursday, March 9, 2017 10:00 a.m. to 11:30 a.m. Meeting held via Adobe Connect videoconferencing platform Thursday, May 11, 2017 10:00 a.m. to 11:30 a.m. Meeting held via Adobe Connect videoconferencing platform

Wednesday, May 24, 2017 5:30 p.m. to 8:00 p.m.

Executive Committee Dinner/Retreat Mission Valley Doubletree in San Diego


(Note that the CEO Executive Committee may call additional meetings as needed throughout the year to address matters that may arise.)

Recommendation: The Charter SELPA CEO Council recommends approval of both items on the consent agenda. David asked for a motion to approve the consent agenda items, which was made by member Caprice Young and seconded by member Jean Hatch. No discussion. All approved and the motion passed unanimously.

END OF CONSENT AGENDA 9. Information Only Items

9.1 Minutes of Executive Committee Meeting Held November 12, 2015 The Minutes of the November, 2015 Executive Committee Meeting were presented as Attachment 9.1.

9.2 Minutes of Executive Committee Meeting Held March 10, 2016

The Minutes of the March, 2016 Executive Committee Meeting were presented as Attachment 9.2.

9.3 Minutes of Executive Committee Meeting Held May 12, 2016 The Minutes of the May 12, 2016 Executive Committee Meeting were presented as Attachment 9.3.

9.4 Charter SELPA Membership 9.4.1 Current Members A list of the current 2015-16 members of the El Dorado County Charter

SELPA was presented as Attachment 9.4.1. 9.4.2 New Members and Exiting Members for 2016-17

A list of the new members joining and members exiting the El Dorado County Charter SELPA for 2016-17 was presented as Attachment 9.4.2. David shared that this list is subject to change – some of our partners are in the process of expanding for 2016/17. SBE schools as well may join for 2016-17. David thanked those who participated in the application process. He also asked that if any partner anticipates school closures, please notify the Charter SELPA as soon as possible.

9.5 Charter SELPA Financial Update 9.5.1 Fiscal Update Summary An Executive Summary – Financial Update was included as Attachment 9.5.1.

The detailed financial update has been mailed to charter fiscal contacts and will be posted on the Charter SELPA website.

9.6 Charter SELPA Oversight Benchmarks

9.6.1 Report on Pupil Count as % of ADA The Charter SELPA presented the annual (at the May CEO Council meeting) report of special education pupils served as a percentage of the K-12 total population. Attachment 9.6.1, entitled “Percent of Pupils Served Report for


2015-16” shows the December 2015 Special Education Pupil Count compared to 2015-16 enrollment (October CBEDS count).

Charter SELPA views this data as one measurement tool of program

accountability and will review those charters that vary significantly from the Charter SELPA average.

9.7 SELPA Report

David shared a “State of the Union” report on the Charter SELPA, which included:

He introduced the SELPA teammates transitioning out – and reported that we will have additional program specialists placed regionally, both in Southern California and the Bay Area, to provide support.

CARSNet – Organization helping to improve authorizer practices throughout the

state. David is one of the regional leads and reports our presence affects the conversations. The Charter SELPA has also participated in statewide leadership opportunities throughout the year.

David then introduced Gina Plate who, along with Dr. Vicki Barber, held a conversation on where they see charter schools today, their challenges and the importance of their voice in education throughout California. They highlighted the need for charters to showcase the difference they make in children’s lives and also develop a better advocacy plan. The meeting then broke for lunch and returned to watch a video featuring Oakland School of the Arts and the successful return of one of their students from a non-public school placement.

INDIVIDUAL ITEMS REQUIRING CEO COUNCIL ACTION

10. Charter SELPA ERMHS (Educationally Related Mental Health Services) Funding The goal of our Allocation Plan language is to ensure a predictable funding stream, with no surprises. To that end, we have revised the ERMHS Allocation Plan language the past two years to ensure no shortfall in funding. There is sufficient 2015-16 ERMHS (Educationally Related Mental Health Services) funding to increase funding to 100% (no charter match (10% to 20%) is required).

CEO Executive Committee has provided input on the recommendations. Attachment 10 provided additional detail.

Recommendation: CEO Council action was requested on Allocation Plan language as detailed on Attachment 10 and summarized below:

1. Language to allow funding for eligible expenditures exceeding budget requests (20%

above the request and below eligibility). 2. Language to allow a finding in September of each year to increase the funding service

level formula (increase beyond the current maximum of $3,000).

David reviewed the attachment and asked for a motion to approve the recommendation to add ERMHS Allocation Plan language as detailed in Attachment 10. Said motion was made by member Nicole Assisi and seconded by member Jim D’Agostino. No discussion. All approved and the motion passed unanimously.


11. Charter SELPA Budget Update and Rate Smoothing Pool Allocation Plan language requires CEO Council to review 2015-16 rates, set 2016-17 rates, and

receive a report on the status of the rate-smoothing pool that is implemented in 2015-16. State level deficits in special education have made funding projects difficult to predict. The rate smoothing pool concept was established in 2014-15, with 2015-16 being the first year of implementation.

CEO Executive Committee has provided input on the recommendations. Attachment 11

provided additional detail. Recommendation: CEO Council action was requested to set rates as follows:

2014-15 deficit restoration of $1.17 M be placed in the rate-smoothing pool. 2015-16 $505 state rate projection will be maintained, using funds from the “rate- smoothing” pool as needed. 2016-17 $505 state rate projection established. This assume ongoing deficit of 2.3%, and hopefully no augmentation needed from the “rate-smoothing” pool. If the June 2015-16 deficit certification is higher than projected, the 2016-17 rate maybe revised to $501. The balance in the rate smoothing pool at the close of 2015-16 is estimated to be approximately $930K. CEO Council will review the balance in May of 2017, after assessing 2015-16 final deficit and 2016-17 deficits. At that time, we anticipate a comfort level in developing recommendations for use of these one-time funds. David reviewed the attachment and then asked for a motion to approve the recommendation to set rates as outlined above and in Attachment 11. Said motion was made by member Caprise Young and seconded by member Phil Beaumont. No discussion. All approved and the motion passed unanimously.

12. Charter SELPA Set-Aside Risk Pool The set-aside Allocation Plan language, established over 10 years ago, no longer meets the needs of the SELPA. The pool is larger than needed and lacking in flexibility to meet the needs of the organization. The member owned set-aside, declining over time from 5% ($25 per ADA) to 1% ($6 per ADA), is proposed to be revised to be a $5 per ADA one-time contribution in the first year of entry, and $2.50 per ADA for members prior to 2016-17, and a shared set-aside risk pool. CEO Executive Committee had provided input on the recommendations. Attachment 12 provided additional detail.

Recommendation: CEO Council action was requested on the Allocation Plan language change to the set-aside with key elements listed below and detailed Allocation Plan revisions set forth in Attachment 12.

1. Establish a shared risk pool of approximately $500K.

Eliminate current model which provides for a declining contribution that is vested in the

charter with no shared risk.

One-time contribution from the legal risk pool of $200K.

2. 2015-16 Members Returning members in 2016-17 will pay $2.50 per 2015-16 P2 ADA up to a maximum of

$25K.

3. 2016-17 New Members


All new charters (starting in 2016-17) pay a one-time non-refundable contribution of $5 per ADA upon the first year of entry into the Charter SELPA.

A new charter is defined as a new charter/partner (single or organization) and expansion

charters of existing partners.

David reviewed the attachment and asked for a motion to approve the recommendation to change the set-aside with the key elements listed above and detailed Allocation Plan revisions as set forth in Attachment 12. Said motion was made by member Caprise Young and seconded by member Phil Beaumont. No discussion. All approved and the motion passed unanimously.

13. Charter SELPA Legal Risk Pool

The Charter SELPA legal risk pool budget update was provided. The primary source of funding for the legal risk pool is modified funding from charters who were not able to spend all of their allocation.

CEO Executive Committee had provided input on the recommendations. Attachment 13 provided additional detail. Recommendation: CEO Council action is requested to:

Continue the legal due process reimbursement under the current parameters (50% of legal costs associated with a due process filing, up to $10,000) and allocate $100K budget for 2016-17.

Approve a transfer of $200K from the legal risk pool to the newly created set-aside risk

pool. Transfer to be done in 2016-17. David reviewed the attachment and then asked for a motion to approve the recommendation to continue the legal due process reimbursement as outlined above and in Attachment 13. Said motion was made by member Lynne Alipio and seconded by member J.J. Lewis. No discussion. All approved and the motion passed unanimously.

14. Charter SELPA Low Incidence Funding Legislation in 2013-14 expanded the use of Charter SELPA low incidence funding to include services as well as materials. Charter SELPA timelines are in place to help ensure a predictable level of funding, with a requirement that all budget requests for low incidence services and materials be submitted by May 1. There was a significant increase from the previous year in the number of claims submitted on May 1, 2016, and the good news is that charters in the SELPA are providing services to students. Unfortunately, the funding stream is not keeping pace with the expenditure requests and a modification is necessary in order to meet current funding commitments. CEO Executive Committee has provided input on this issue. A final recommendation and course of action was proposed in Attachment 14. Recommendation: CEO Council action was requested to revise low incidence funding parameters to avoid shortfalls (detail provided in Attachment 14): 2015-16 Potential Shortfall

Charter SELPA will honor the maximum reimbursement of $3,000 per student in 2015-16. Utilize $31 K grant received from CDE in April 2016. If further funds are needed, a recommendation will come to the September meeting for

CEO Council approval.


For 2016-17 and future years, additional Allocation Plan language was proposed, with detail provided on Attachment 14.

David reviewed the attachment and then asked for a motion to approve the recommendation to revise low incidence funding parameters to avoid shortfalls as detailed above and in Attachment 14. Said motion was made by member Laura Mudge and seconded by member Dawn Evenson. No discussion. All approved and the motion passed unanimously.

15. Charter SELPA Policy Revisions 15.1 Charter SELPA Policy 28/AR 28 - Maintenance of Effort Policy

The revision of CEO Policy 28/Administrative Regulation 28 on Federal Maintenance of Effort Requirement is now presented to CEO Council for approval. The current Charter SELPA federal maintenance of effort policy is being updated with new federal interpretations released to the field in 2015. California previously interpreted MOE such that an LEA could pass any of four tests in any given year:

1. The combination of state and local funds 2. Local funds only 3. The combination of state and local funds on a per capita basis 4. Local funds only on per capita basis

At the close of 2014-15 fiscal year, CDE advised SELPAs based on federal

guidance that you must compare to the previous time you passed that specific test. Our business team has communicated this information to the field. This policy revision brings us in alignment with current practice.

CEO Executive Committee had provided input on the recommendations. A copy of the

proposed revised CEO Policy 28/AR 28 is included as Attachment 15.1.

Recommendation: CEO Council action was requested to revise CEO Policy 28 and AR 28, as set forth in Attachment 15.1.

David reviewed the attachment and then asked for a motion to revise CEO Policy 28 and AR 28 as detailed in Attachment 15.1. Said motion was made by member Caprice Young and seconded by member Jermaine Nesbitt. No discussion. All approved and the motion passed unanimously.

15.2 Charter SELPA CEO Policy 22/AR 9 - Membership Process Revisions The Charter SELPA is in conversation with CDE to streamline the process for admitting

new LEA members into the Charter SELPA. Current policies need to be revised to achieve this goal.

CEO Executive Committee had provided input on the recommendations. The

proposed revisions to CEO Policy 22 and Administrative Regulation 9 were included in Attachment 15.2. Recommendation: CEO Council action is requested to revise CEO Policy 22 and

Administrative Regulation 9 to reduce the timeline to revise the Local Plan due to membership changes. Details are included in Attachment 15.2, along with the proposed additions to CEO Policy 22 and AR9.


David reviewed the attachment and then asked for a motion to revise CEO Policy 22 and AR 9 to reduce the timeline to revise the Local Plan due to membership changes as detailed in Attachment 15.2. Said motion was made by member Laura Mudge and seconded by member Nicole Assisi. No discussion. All approved and the motion passed unanimously.

ADDITIONAL INFORMATION ITEMS

16. Areas of Focus in 2016-17

David shared that our areas of focus will include more strategic communication; highlighting best practices and connecting the great things you’re doing and having a voice in the SELPA. We will also be highlighting the ten year celebration of the Charter SELPA. We will be hosting a hospitality night social event at the CCSA Conference in Sacramento in early 2017.

17. Future Agenda Items David asked that members please contact him or Ginese with suggested agenda items for the September CEO Council meeting.

18. Next Meeting Date The next CEO Council Meeting will be September 22, 2016 in Oakland, CA at the Marriott City Center from 10:00 a.m. to 2:00 p.m.

19. Adjournment A motion was made by member Mallory Haug, seconded by member Patti Wilzcek to adjourn the meeting. No discussion. Passed unanimously and the meeting was adjourned at 2:00 p.m.

Charter SELPA CEO Council Members - May, 2016 Attachment 9.1

CMO/JPA/Others

Academy of Arts & Sciences *J.J. Lewis CEO

10 Sites

ACE Charter / Greg Lippman CEO/Executive

Norcal JPA Director

5 Sites *Melissa Mora

ACE Franklin McKinley ACE Franklin

McKinley

Albert Einstein David Sciarretta Principal

Academies - 2 sites

Alliance College-Ready

Public Schools

Daniel Katzir President/ CEO

4 sites

Alpha Public John Glover CEO

Schools, Inc. *Russell Michaud

3 Sites

Altus Institute Mary Bixby Founder/CEO

4 Sites *Lynne Alipio CFO

*Wade Aschbrenner

Amethod Public Jorge Lopez CEO

Schools *Jasmine Vance

5 sites

Richmond Charter Academy

Albert Einstein Academy Charter Middle

Einstein Academy

ACE Alum Rock

Academy of Arts and Sciences El Cajon

Elementary

Academy of Arts and Sciences El Cajon Middle

and HighAcademy of Arts and Sciences Fresno

Academy of Arts and Sciences Los Angeles 9-

12

Academy of Arts and Sciences Los Angeles K-8

Alliance College-Ready Academy High No. 16

Alliance Collins Family College-Ready High

ACE Charter High

ACE Empower Academy (ACE Charter)

ACE Inspire Charter School

Alliance Cindy and Bill Simon Technology

Academy High

Alpha Blanca Alvarado Middle

Charter School of San Diego

Laurel Preparatory Academy

Mirus Secondary

Alpha Middle School 2 (Alpha: Jose Hernandez

Middle School)

Audeo Charter

CEO Name and Title Charter School Name

Academy of Arts and Sciences Del Mar

Elementary

Academy of Arts and Sciences Del Mar Middle

& High

Academy of Arts and Sciences Oxnard &

VenturaAcademy of Arts and Sciences Sonoma

Academy of Arts and Sciences Thousand Oaks

& Simi Valley

Alliance Judy Ivie Burton Technology Academy

High

ALPHA Cindy Avitia High School

Downtown Charter Academy

Oakland Charter Academy

Oakland Charter High

Richmond Charter Elementary-Benito Juarez

David M. Toston Ginese Quann Tamara Clay Bob SteponovichKathleen Hall Sam Conway Nickie Terpening Arianna BarreraJeff Illingworth Kelly Carnahan Melissa Guess Kim PrattDrew Lawton Amanda Anderson Amanda Ramirez Kate Galea#Kale Elledge Meghan Magee Kathy Smiley Lisa Donaldson * Denotes attendence in

Erin Finnell Bev Bair Amy Bueno Daina Mahaffey person

Alison Rose Crystal Keith Kathleen Kendall Robin Smay # Denotes attendance

Janelle Mercado Kirstin Comstock Sadie Pinotti via webinar


CMO/JPA/Others CEO Name and Title Charter School Name


ASPIRE Public Schools James Gallagher CEO

27 Sites #*Elizabeth Blevins

#Meghann Cazale

Caliber Schools Ron Beller CEO

California Virtual Katrina Abston Head of Schools

Academies

3 Sites

Ceiba Public Schools Tom Brown CEO

FKA Beacon Education

Net

City Heights Preparatory Marnie Nair Founder

Charter Director

Classical Academies Cameron Curry Executive

3 Sites Director

Community Learning Center

Schools, Inc.

*Patti Wilczek CEO

2 Sites

Darnall Charter School Dawna Halama Instructional Leader

Da Vinci Schools Matthew Wunder Director

City Heights Preparatory Charter

Da Vinci Communications

Classical Academy High

Coastal Academy

Alameda Community Learning Center

Nea Community Learning Center

Darnall Charter School

Classical Academy

ASPIRE Vincent Shalvey Academy

Caliber Beta Academy

Ceiba College Preparatory Academy

ASPIRE Summit Charter Academy

ASPIRE Titan Academy

Aspire Triumph Technology Academy

ASPIRE University Charter

ASPIRE Vanguard College Preparatory

ASPIRE Monarch Academy

ASPIRE Ollin University Preparatory Academy

ASPIRE Port City Academy

ASPIRE River Oaks

ASPIRE Rosa Parks Academy

ASPIRE Golden State College Preparatory

ASPIRE Huntington Park Charter School

ASPIRE Junior Collegiate Academy

ASPIRE Langston Hughes Academy

ASPIRE Lionel Wilson College Preparatory

ASPIRE Alexander Twilight Secondary

ASPIRE Alexander Twilight College

California Virtual Academy @ Fresno

California Virtual Academy @ Kings

California Virtual Academy @ San Mateo

ASPIRE California College Preparatory

AcademyASPIRE Capitol Heights Academy

ASPIRE College Academy

ASPIRE East Palo Alto Charter School

ASPIRE Eres Academy

ASPIRE Antonio Maria Lugo Academy

ASPIRE APEX Academy

ASPIRE Benjamin Holt College Preparatory

ASPIRE Berkley Maynard Academy




Delta Charter Schools *Jeff Tilton Superintendent

4 Sites

Education for Change #Hae-Sin Thomas CEO

6 Sites

Envision Schools Gia Troung CEO &

3 Sites Superintendent

#Carole Fisher

Flex Public Schools Mark Kushner CEO

2 Sites

Fortune School of Margaret Fortune CEO

Education - 2 Sites *Mallory Haug

Gateway Community Cindy Petersen CEO/

Charters - 2 Sites Superintendent

Heritage Classical Charter Tim Bagby CEO

Schools of America Cindy Woodruff Asst. Principal

iLead Charter Schools *Dawn Evenson Executive

3 Sites Director

Imagine Schools Monte Lange Executive Vice

Principal

Ingenium Schools Dr. Copper Stoll CEO

2 Sites

John Adams Inc. Dean Forman CEO

#Sarah Phillips Coordinator

Kavod Elementary Charter *Alexa Greenwood Director

Kipp Bay Area Schools Beth Sutkus- Executive

11 Sites Thomas Director

*Julie Mattoon

Leadership Public Schools Louise Bay Waters CEO

4 Sites

Delta Bridges Charter

Delta Keys Charter

Delta Home Charter

Delta Launch Charter

iLEAD Lancaster Charter

Leadership Public Schools - San Jose

Leadership Public Schools: Richmond

LPS Oakland R & D Campus

KIPP Prize Academy

KIPP San Francisco Bay Academy

KIPP San Francisco College Preparatory

KIPP San Jose Collegiate

KIPP Summit Academy

Temecula Preparatory

iLEAD Innovation Studios

Santa Clarita Valley International Charter

SchoolImagine Schools, Riverside County

KIPP Bayview Academy

KIPP Bridge Charter

KIPP Heartwood Academy

KIPP Heritage Academy

KIPP King Collegiate High

Barack Obama Charter

Ingenium Charter

John Adams Academy

Kavod Elementary Charter

KIPP Exelencia Community Preparatory

Fortune School

Hardy Brown College Prep

Envision Impact Academy of Arts and

Technology (Impact)San Francisco Flex Academy

Silicon Valley FLEX Academy

Gateway International

Empowering Possibilities Charter

Lazear Charter Academy

Learning Without Limits

Envision City Arts & Tech High

Envision Academy for Arts & Technology (EA)

Achieve Academy

ASCEND

Cox Academy

Epic Charter

Leadership Public Schools - Hayward




Learn 4 Life Concept Steve Gocke Sr. Vice President

Charter Schools #Xavier Reyes

16 Sites of Education

*Pat Hill Vice President

of Student

Services

Kings Valley Academy

Life Source International Deberae Culpepper Exective

Charter Director

Lighthouse Community

Charter Public Schools

Paul Koh Head of Schools

2 Sites

Magnolia Public Schools *Gokhan Serce Principal

Mosaica Education, Inc. Justin Schmitt Director of Schools

2 Sites #Leya Booth

Navigator Schools Sharon Waller CEO

2 Sites

North State Charter JPA *Nick Nichols CEO

5 Sites *Yolanda Vasquez

#John Husome Director/Principal

*Laura Mudge CEO

*Summer Thomas

Jean Hatch SPED Director

Oxford Preparatory *Barbara Black CEO

Academy *Lisa Hall Administrator

3 sites

Pacific Charter Institute Paul Keefer CEO

2 Sites

Partners in Oakland

Education

Kate Nichol Executive Director

Preuss School UCSD *Karin Marsolais CAO

*Edwina Manas Financial Analyst

Mosaica Online Academy of Southern

California

Gilroy Prep

Olive Grove Charter

Redding School for the Arts II

Valley View Charter Prep

Oxford Preparatory Academy

Oxford Preparatory Academy - Chino Valley

Oxford Preparatory Academy - South Orange

County

Sutter Peak Charter Academy

Vincent Academy

Lighthouse Community Charter

Lighthouse Community Charter High

SBE-Magnolia Science Academy Santa Ana

Diego Hills Charter

Diego Springs Academy

Diego Valley Charter

Mission View Public

Vista Real Charter High

Paseo Grande Charter

Life Source International Charter

Assurance Learning Academy

Preuss School UCSD

Crescent Valley Public Charter

Crescent View South Charter

Crescent View West Charter

Desert Sands Charter

Alta Vista Public

Alta Vista South Public Charter School

Ambassador Phillip V. Sanchez Public Charter

Antelope Valley Learning Academy

Hollister Prep

Inspire Charter School South

North Woods Discovery

Redding STEM Academy

Mosaica Online Academy of Los Angeles




REALM Charter Schools Victor Diaz Executive Director

2 Sites *Heidi Hata

Rocketship Public Schools Preston Smith CEO

10 Sites *Genevieve Thomas Regional Director

Rocklin Academy Charter Robin Stout Associate

Schools Superintendent

4 Sites

San Diego Charter School

Special Education

*Jan Perry Director

Special Education Brian Thurman CEO

Consortium Helen Griffith Director

24 Sites Ryan Elliott CEO

Demi Brown Director

#David Rivera President

#Jane Firpo Asst. Director

Dr. Barney Wilson Principal

Shannon Richardson Executive Director

Christine Kuglen Director

Joel Christman CEO

*Tim Wolf CEO

*Cindy Atlas

Allison Ohle Director

*Debi Gooding Director

Debbie VanEnkevort Director

Gokhan Serce Principal

Sobeida Fuentes Principal

*Phil Beaumont Executive Director

Jenni Taylor CEO

San Diego Cooperative Ken Rochells CFO/COO

Charter Schools - 2 Sites

Santiago Middle School Santiago Charter Middle *James D'Agostino Principal

*Nanette Proctor

Semillas Sociedad Civil Anahuacalmecac Marcos Aguilar Executive Director

SF Five Keys Charter Steve Good Executive Director

3 Sites *Julia Seymour

Five Keys Independence High School

Five Keys Adult School

Five Keys Charter

Magnolia Science Academy San Diego

McGill School of Success

Museum

Urban Discovery Academy Charter

San Diego Cooperative Charter School

San Diego Cooperative Charter School 2

King-Chavez Preparatory Academy

King-Chavez Primary Academy

Kipp Adelante Preparatory Academy

Learning Choice Academy

MAAC Community Charter School

Keiller Leadership Academy

King-Chavez Academy of Excellence

King-Chavez Arts Academy

King-Chavez Athletics Academy

King-Chavez Community High School

Epiphany Prep Charter

Gompers Preparatory Academy

Harriet Tubman Village Charter

Howard Gardner Community Charter

Innovations Academy

e3Civic High

Elevate Elementary

Empower Charter

Arroyo Paseo Charter High School

Rocklin Academy at Turnstone

Rocklin Academy at Meyers Street

Western Sierra Collegiate Academy

America's Finest Charter

Rocketship Mateo Sheedy Elementary

Rocketship Mosaic Elementary

Rocketship Redwood City

Rocketship Si Se Puede Academy

REALM Charter High

REALM Charter Middle

Rocketship Spark Academy

Rocklin Academy Gateway

Rocketship Academy Brilliant Minds

Rocketship Alma Academy

Rocketship Discovery Prep

Rocketship Fuerza (Alumn Rock)

Rocketship Los Suenos Academy




St. Hope Public Schools Erik Swanson Superintendent

3 Sites

Stockton Collegiate Scott Luhn Head of School

International - 2 Sites

Summit Public Schools Diane Tavenner CEO

5 Sites

The Bay Group *Nancy Spencer Executive Director

2 sites *Frank Ogwaro Director

The Language Academy of

Sacramento

Eduardo De Leon Principal

The O'Farrell Charter *Jonathan Dean Superintendent

Schools - 2 Sites

Thrive Public Schools Nicole Assisi CEO

Tri-Valley Learning Lynn Lysko CEO

Corporation

5 Sites

*Jon Centofranchi CEO

Valiente College Preparatory Dr. Esther Perez Executive Director

Vista Charter Public Schools #Vahe Markarian CEO

*Lauri Martin

Westlake Charter Schools John Eick Executive

2 sites Director

Academy of Personalized

Learning

Patricia Dougherty CEO

Not Affiliated with a CMO Penny Schwinn Head of School

Not Affiliated with a CMO Clayton Valley Charter Clayton Valley David Linzey Executive Director

Katelyn James SPED Director

Community School for Dr. Clifford Thompson Principal-Acting

Creative Education

Not Affiliated with a CMO Joanne Green Site Director

Not Affiliated with a CMO Gayle Stallworth Executive Director

Not Affiliated with a CMO Devin Krugman Director

Ingenuity Charter School

Westlake Charter Middle

Academy of Personalized Learning

Capitol Collegiate Academy

Community School for Creative Education

Westlake Charter

Vista Heritage Charter Middle

Valiente College Preparatory Charter

East Bay Innovation Academy

Dixon Montessori Charter

Dr. Lewis Dolphin Stallworth Sr. Charter

Thrive Public Schools

Acacia Elementary Charter

The O'Farrell Charter

Acacia Middle Charter

Livermore Valley Charter

Livermore Valley Charter Preparatory High

Old Town Academy K-8 Charter

The Language Academy of Sacramento

Bayshore Preparatory Charter

SBE - Baypoint Preparatory Academy

Summit Public School: Denali

Summit Public School: Rainier

Summit Public School: Shasta

Summit Public School: Tahoma

Stockton Collegiate International Elementary

Stockton Collegiate International Secondary

Summit Public School K2

Oak Park Preparatory Academy

Sacramento Charter High

St. HOPE Public School 7




Not Affiliated with a CMO Dr. Olivia Lynch Executive Director

Not Affiliated with a CMO Daniel Huecker Superintendent

*Ron Paez Education Specialist

Not Affiliated with a CMO Miguel Contreras Director

Not Affiliated with a CMO Kyle Hannah Superintendent

Not Affiliated with a CMO Amal Hersi Principal

Not Affiliated with a CMO Mike Gordan Executive Director

Not Affiliated with a CMO Jared Austin Executive Director

*Melanie Thomas

Not Affiliated with a CMO Paula DeGroat Director

Not Affiliated with a CMO #Jane Henzerling CEO

Not Affiliated with Stephen Ajani Executive Director

Not Affiliated with a CMO LTC Richard Wallis Superintendent

Not Affiliated with a CMO Donn Harris Executive Direcor

Not Affiliated with a CMO Daniel McLaughlin CEO & Founder

Not Affiliated with a CMO Serafin Alvarez President

#Laura Cotney

Not Affiliated with a CMO Dawn Contreras-

Douglas

CEO

Not Affiliated with a CMO #Kelly Mannion Executive Director

Not Affiliated with a CMO Jeff Duncan-

Andrade

Founder

Not Affiliated with a CMO Anthony Saba Head of School

Not Affiliated with a CMO *Dena Harris CEO

Not Affiliated with a CMO Denise Griffin CEO

Not Affiliated with a CMO Shannon Brandner Director of

Instruction

Not Affiliated with a CMO Teresa Robinson Director

Not Affiliated with a CMO *Barbara Hale CEO

Not Affiliated with a CMO Lois Hastings Executive Director

Not Affiliated with a CMO Laura Herman Headmaster

Hope Academy Charter

Oakland School for the Arts

OnePurpose School

North Oakland Community Charter School

Oakland Military Institute College Preparatory

Kairos Public School Vacaville Academy

Mission Preparatory

River Montessori Elementary Charter

Roses in Concrete Community School

Samueli Academy (The Academy)

San Diego Global Vision Academy

San Diego Global Vision Academy Middle

SBE - Synergy

Summit Leadership Academy-High Desert

Sunrise Middle

Sycamore Academy of Science and Cultural

Arts

Temecula Valley Charter School

The Palmdale Aerospace Academy

Lifeline Education Charter

Inland Leaders Charter School

Gateway College and Career Academy

Iftin Charter

Eleanor Roosevelt Community Learning

Center

Edison Charter Academy

Paragon Collegiate Academy

Paramount Collegiate Academy




Not Affiliated with a CMO Lucielle Berger Executive Director

*#Germaine Nesbitt Director

Not Affiliated with a CMO Emily Bobel CEO

Not Affiliated with a CMO *Trisha Vais Executive Director

Not Affiliated with a CMO David Castillo Head of School

Not Affiliated with a CMO #Shelly Lether Executive Director

Not Affiliated with a CMO #Joy Groen Executive Director

Not Affiliated with a CMO Sue Park CEO

Total number of sites: 264

Guests:

The New School of San Francisco

Urban Montessori Charter

Valley Preparatory Academy Charter

Vista Oaks Charter

The School of Arts and Enterprise

Trivium Charter

Yu Ming Charter School

#Conn Hickey-Ross Valley

#Jason Watts-Scholarship Schools

#Terry Drea-Semillas Sociedad Civil

*Robin Detterman-Seneca

*Jayna Gaskell-Pivot Charter Schools

*Lisa Marasco-Sierra Charter

Minutes CEO COUNCIL MEETING May 26, 2016 · Attachment 9.1 Minutes – CEO COUNCIL MEETING – May...

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Transcript of Minutes CEO COUNCIL MEETING May 26, 2016 · Attachment 9.1 Minutes – CEO COUNCIL MEETING – May...