Coral Springs Charter School Board of Directors - Oct 02, 2024 (Agenda)

CITY OF CORAL SPRINGS, FLORIDA CORAL SPRINGS CHARTER SCHOOL BOARD OF DIRECTORS AGENDA Wednesday, August 7, 2024 Commission Chambers, City Hall 8:15 AM 9500 West Sample Road Coral Springs, FL 33065 Call to Order Roll Call Moment of Silence Pledge of Allegiance Public Comment Consent 1. Minutes Approval (Georgia Elliott) Request to approve the meeting minutes of June 5, 2024. (REQUEST TO APPROVE) 2. Master Safety and Security Policy (Rita Weaver) Request to approve the 2024-2025 Charter School Safety and Security Policy. (REQUEST TO APPROVE) 3. CSUSA Reading Plan (Principal Jodi Robins) Request to approve the 2024-2025 School Reading Plan. (REQUEST TO APPROVE) 4. External Audit Services (Rita Weaver) To comply with Florida State Statute 218.391, an Auditor Selection Committee was approved by the Charter School Board of Directors on June 5, 2024. The auditor selection committee members evaluated the one (1) proposal and ranked the proposal out of a maximum of 100 points. Charter Schools USA is recommending the certified public accounting firm, Citron Cooperman; and requesting approval to negotiate a contract with the selected firm. The agreement will be brought before the Board for approval at a subsequent date. (REQUEST TO APPROVE) Policy Formation and Direction Principal Communications 5. Teacher Salary Increase Allocation Final Expenditure Report (Principal Jodi Robins) Request to approve the Teacher Salary Increase Allocation Final Expenditure Report. (REQUEST TO APPROVE) 6. Academic Update (Principal Jodi Robins)

7. School Survey Results, Spring 2023-24 (Principal Jodi Robins) Request to accept the school survey results as part of the Principal communications. (REQUEST TO ACCEPT) Board Communications Adjournment If a person decides to appeal any decision made by the Coral Springs Charter School Board of Directors with respect to these matters, individual(s) must ensure that verbatim record of the proceedings is made. The record should include the testimony and evidence upon which the appeal is to be based. Persons with disabilities who need accommodation to participate in this proceeding should contact the City Clerk's Office at 954-344-1065 at least three (3) business days before the meeting. If you are hearing or speech impaired, you may contact the City Clerk's Office through the Florida Relay Service, 711.