Board of Directors
MUSEUM SCHOOL COLLABORATIVE BOARD OF DIRECTORS
The Museum School Collaborative Board of Directors follows a consensus model and follows the Brown Act. The Board is responsible for governing the school, and has a duty to look out for the long-term well-being of the school. The Board is responsible for addressing major matters including: setting the school’s general policies and overall curriculum policies; approving and monitoring the annual budget and financial procedures; fund-raising; hiring and evaluating the Executive Director; approving personnel policies and monitoring their implementation by the Executive Director; assuring that the charter school(s) fulfills its charter contract; and, strategic planning. All meetings are open to the public and subject to the Brown Act. If you are interested in becoming a Board Member, please contact the school’s Interim Director, Phil Beaumont at phil@museumschool.org
SCHOOL SITE COUNCIL – PARENT FORUM
The school shall encourage parent participation in decision-making through School Site Council Meetings. The School Site Council is a group of teachers, parents, and classified employees that works with the school to develop, review and evaluate school improvement programs and school budgets. The membership of the SSC shall represent all major stakeholders in compliance with applicable law and in order to provide a forum for stakeholder voice and input on school development as it relates to building community, accomplishing school goals, and reaching the mission of the Museum School. The SSC will also provide feedback and input on the LCAP and the LCAP Federal Addendum.
El Dorado SELPA Board Information can be found at http://charterselpa.org/governance/
Meeting Dates 2023-2024
Note: Board minutes and supporting documents are included in the Board Documents link listed in each date's Agenda:
Thursday, July 13, 2023, Special Meeting 7/13 Agenda - Approved Minutes 7-13-23
August 14, 2023 - 8-14-2023 Agenda - Approved Minutes 8-14-23
September 5th, 2023 - 9-5-2023 Agenda -
October 9, 2023 - 10-9-2023 Agenda - Board Documents
November 13, 2023 - 11-13-2023 Agenda - Board Documents
December 11, 2023
January 8, 2024
February 12, 2024
March 11, 2024
April 8, 2024
May 13, 2024
June 10, 2024
Meeting Dates 2022-2023
Note: Board minutes and supporting documents are included in the Board Documents link listed in each date's Agenda:
Monday, September 12, 2022 - 9/12/22 Agenda - 9-12-23 Approved Minutes
Monday, October 10, 2022 - 10/10/22 Agenda Town Hall Q&A 10/7/22 - 10-10-23 Approved Minutes
Monday, November 14, 2022 - 11/14/22 Agenda - 11-14-23 Approved Minutes
Thursday, December 1, 2022 Special Meeting - 12/1/22 Agenda - 12-1-23 Approved Minutes
Monday, December 12, 2022 - 12/12/22 Agenda - 12-12-23 Approved Minutes
Monday, January 9, 2023 - CANCELLED
Tuesday, January 31, 2023 1/31/23 Agenda - 1-31-23 Approved Minutes
Monday, February 13, 2023 2/13/23 Agenda - 2-13-23 Minutes
Monday, March 13, 2023 3/13/2023 Agenda - 3-13-23 Approved Minutes
Monday, April 10, 2023 POSTPONED to Thursday, April 13, 2023 4/13/2023 Agenda - 4-13-23 Approved Minutes
Monday, May 8, 2023 5/8/2023 Agenda - 5-8-23 Approved Minutes
Monday, June 12, 2023 6/12/2023 Agenda - 6-12-23 Approved Minutes
Monday, June 26, 2023 6/26/2023 Agenda - 6-26-23 Approved Minutes
Friday, June 30, 2023 SPECIAL MTG 6/30/2023 Agenda - Approved Minutes 6-30-23
Meeting Dates - 2021-2022
SPECIAL Meeting - Tuesday, September 7th - 9-07-21 AGENDA AB130 Exhibit 1 Exhibit 2
Monday, September 13th - 9/13/21 AGENDA Board Minutes COVID-19 Decision Tree Exhibit
Monday, October 11th - 10/11/21 Agenda Oct. Board Minutes Covid-19 Decision Tree Exhibit 1
Monday, November 8th - 11/8/21 Agenda Nov. Board Minutes Educators Effectiveness Block Grant
Monday, December 13th Board Approved Early Dec. Board meeting December 6, 2021 - 12/6/21 Agenda Safe Return UPDATE
Monday, February 14th - 2/14/22 Agenda 2021-2022 LCAP Supplemental Mid-Year Report 2021-2022 Comprehensive School Safety Plan
Monday, March 14th - 3/14/22 Agenda 12/6/22 Board Minutes 1/27/22 SPECIAL Board Minutes 2/14/22 Board Minutes Mask Policy Effective April 18,2022 Auditor Renewal for 2022-2024
Monday, April 11, 2022 CANCELLED
Monday, May 9th - Board Agenda Exhibit 1: Declaration of Need Exhibit SB740 3/14/22 Board Minutes
Monday, May 23rd- Board Agenda 05/09/22 Board Minutes Exhibit 2022-2023 Academic Calendar
Monday, June 6th - 6/9/22 Board Agenda 5/23/22 Board Minutes Exhibit 1: 2021-22 & 2022-23 EPA Exhibit 2: 2022-2023 CONAPP Exhibit 3: Extended Learning Opportunity Program Plan (ELOP)
Monday, June 15th- Special Board Agenda 06/15/22 Minutes 06/06/22 Minutes
Tuesday, June 28th- Board Agenda 06/28/22 Minutes Exhibit 2022-2023 LCAP
Meeting Dates 2020-2021
SPECIAL MEETING – Monday, August 17, 2020 – 8-17-2020 Minutes
Wednesday, September 9th, 2020 – 9-9-2020 Agenda
Wednesday, September 21st, 2020 – 9-21-2020 Agenda
Monday, October 12th, 2020 – Postponed to Monday, October 19th - 10-19-2020 Agenda
School Site Council Meeting & Board Meeting – Tuesday, November 16th, 2020 - 11-16-2020 Agenda
Monday, December 14th, 2020 - CANCELLED
Monday, February 8th, 2021 - 2-8-2021 Agenda
SPECIAL Meeting - February 16th, 2021 - 2-16-2021 Agenda
Monday, March 15th, 2021 – Rescheduled to March 8th, 2021 - 3-8-2021 Agenda
SPECIAL MEETING - March 22nd, 2021 - 3-22-21 Agenda
School Site Council Meeting & Board Meeting – April 26th, 2021 - 4-26-2021 Agenda
Monday, May 17th, 2021 – 5-17-2021 Agenda
Monday, May 24th, 2021 - 5-24-2021 Agenda
Monday, June 14th, 2021 – 6-14-2021 Agenda - 6-14-2021 Exhibits
Monday, June 21st, 2021 – 6-21-2021 Agenda - 6-21-2021 Exhibits
Meeting Dates 2019-2020
Wednesday, August 21, 2019 – 8-21-19 Agenda
Monday, September 9th, 2019 – 9-9-19 Agenda
SPECIAL MEETING – Wednesday, September 11th, – 9-11-19 Special Meeting
Monday, October 14th, 2019 – 10.14.19 approved minutes
School Site Council Meeting & Board Meeting – Tuesday, November 12th, 2019 – Cancelled
Monday, December 9, 2019 – 12-9-19 Agenda
School Site Council Meeting & Board Meeting – Monday, February 10th, 2020 – 2-10-20 Agenda
Monday, March 9th, 2020 – 3-9-2020 Agenda
SPECIAL MEETING – Tuesday, March 17th – 3-17-2020 Special Meeting
School Site Council Meeting & Board Meeting – Postponed from May 11th to Monday, May 18th, 2020
Monday June 8th, 2020 – 6-8-2020 Agenda
Monday, June22, 2020 – 6-22-20 Agenda
MEETING DATES 2018-2019
Special Meeting – Friday, July 27 2018 at 11:30 am – 7-27-18 Agenda – Special Meeting– 07.27.18 Approved
Monday, September 10th, 2018 at 4:15 pm – 09.10.18 Approved Minutes
Monday, October 8th, 2018 at 4:15 pm – 10.08.18 approved
Tuesday, November 13th, 2018 at 4:15 pm – 11-13 -18 Agenda – 11.13.18 Approved
Special Meeting – Monday, December 3rd, 2018 at 4:15 pm – 12-3-18 Special Meeting Agenda – 12.03.18 Approved
Monday, December 10th, 2018 at 4:15 pm – 12-10-18 Meeting Agenda – 12.10.18 approved
Monday, February 11th, 2019 at 4:15 pm – 2-11-19 MSC Agenda – 02.11.19 Approved
Monday, March 11th, 2019 at 4:15 pm – 3-11-19 Agenda – 03.11.19 Approved
Wednesday, May 13th, 2019 at 4:15 pm – 5-13-19 Agenda – 05.13.19 Approved
Monday, June 10th, 2019 at 4:15 pm – 6-10-19 Agenda – 06.10.19 Approved
Monday, June 24th, 2019 at 4:15 pm – 6-24-19 Agenda – 06.24.19 Approved