2021-2022 Board Meeting Packets

Last Updated: 6/14/2022 10:21 PM

June 13, 2022
0. June 13, 2022 Agenda
1. Minutes, May 9, 2022
2. Field Trip Policy and Procedures
3. AR Campus Report
4. CAP Campus Report
5. CAR Campus Report
6. EG Campus Report
7. SS Campus Report
8. OR Campus Report
9. Monthly Financial Update

10. 2022-2025 CMP-San Juan LCAP
11. 2022-2025 CMP-Capitol LCAP
12. 2022-2025 CMP-Elk Grove LCAP
13. 2022-2025 CMP-Shingle Springs LCAP
14. CMP-San Juan 2022-2023 Budget
15. CMP-Capitol 2022-2023 Budget
16. CMP-Elk Grove 2022-2023 Budget
17. CMP-Shingle Springs 2022-2023 Budget
18. Education Protection Amount (EPA) Spending Plan CMP-Capitol
19. Education Protection Amount (EPA) Spending Plan CMP-Elk Grove
20. Education Protection Amount (EPA) Spending Plan CMP-San Juan
21. Education Protection Amount (EPA) Spending Plan CMP-Shingle Springs
22. Dashboard Local Indicators Progress CMP-San Juan 
23. Dashboard Local Indicators Progress CMP-Capitol 
24. Dashboard Local Indicators Progress CMP-Elk Grove 
25. Dashboard Local Indicators Progress CMP-Shingle Springs
26. Curriculum Associates Renewal and Book Order

27. Consortium on Reading Excellence in Education (CORE) Contract 

28. GoGuardian Contract Renewal
29. CMP Carmichael Lunch Room Flooring Contract
30. Governing Board Resolution 2021-2022.001 Safety Procedures for Board Meetings

Handout: Informational Item #5: CMP UPK Planning Template 

Board Recording June 13, 2022

 

May 9, 2022
0. May 9, 2022 Agenda
1. Minutes, April 4, 2022
2. Draft Pay Scale: Program Specialist Pay Scale
4. AR Campus Report
5. CAP Campus Report
6. CAR Campus Report
7. EG Campus Report
8. SS Campus Report
9. OR Campus Report
10. Monthly Financial Update: Draft FY23 Budget 
10. Monthly Financial Update: CMP-ORG Draft March Financials  
10. Monthly Financial Update: CMP-CAT Draft March Financials 
10. Monthly Financial Update: CMP- CAP Draft March Financials
10. Monthly Financial Update: CMP-EG Draft March Financials
10. Monthly Financial Update: CMP-SJ Draft March Financials
10. Monthly Financial Update: CMP-SS Draft March Financials
11. CMP Staff Pandemic Retention Stipend
12. 2021-2022 Revised School Calendar
12a. 2021-2022 Revised Instructional Minutes
13a. Declaration of Need for Fully Qualified Educators: Capitol
13b. Declaration of Need for Fully Qualified Educators: Elk Grove
13c. Declaration of Need for Fully Qualified Educators: San Juan
13d. Declaration of Need for Fully Qualified Educators: Shingle Springs
14. SchoolMint Contract
15a. EdTec Services Renewal Proposal 
15b. EdTEc Scope of Work Back Office Services
16a. TA Recruitment Retention Recommendations
16b. TA Retention and Recruitment Presentation

Board Recording, May 9, 2022

 

April 4, 2022
0. April 4, 2022 Agenda
1. Minutes, March 14, 2022
2. DRAFT Pay scale: Special Education Teacher
3. DRAFT Pay scale: Occupational Therapist 
4. DRAFT Pay scale: Board Certified Behavior Specialist
5. DRAFT Pay scale: School Psychologist
6. AR Campus Report
7. CAP Campus Report
8. CAR Campus Report
9. EG Campus Report
10. SS Campus Report 
11. OR Campus Report
12. COVID Safety Plan 

Board Recording, April 4, 2022
 

March 14, 2022
0. March 14, 2022 Agenda
1. Minutes, February 14, 2022
2. Minutes, March 1, 2022
3. MPF 2020-990 Tax Returns
4. CMP 2020-990 Tax Returns
5. Draft Pay Scale: School Psychologist Intern
6. AR Campus Report
7. CAP Campus Report
8. CAR Campus Report
9. EG Campus Report 
10. SS Campus Report 
11. OR Campus Report 
12. CMP-Multi Year Projection 
12. CMP-ORG FY22 January Financials 
12a. CMP-CAP FY22 January Financials 
12b. CMP-EG FY22 January Financials 
12c. CMP-SJ FY22 January Financials 
12d. CMP-SS FY22 January Financials 
13. Second Interim 2021-2022 CMP-Capitol Budget
14. Second Interim 2021-2022 CMP-Elk Grove Budget
15. Second Interim 2021-2022 CMP-San Juan Budget
16. Second Interim 2021-2022 CMP-Shingle Springs Budget
17. CMP Selection of  Auditor 2020-2021 Fiscal Year Engagement Letter
17a. CMP-Capitol Selection of  Auditor 2020-2021 Fiscal Year Engagement Letter
17b. CMP-Elk Grove Selection of  Auditor 2020-2021 Fiscal Year Engagement Letter
17c. CMP-San Juan Selection of  Auditor 2020-2021 Fiscal Year Engagement Letter
17d.CMP-Shingle Springs Selection of  Auditor 2020-2021 Fiscal Year Engagement Letter
18. Selection of CliftonLarsonAllen LLP (CLA) for the preparation of the June 30, 2022 Tax Exempt Returns and State Filings. 

19.Governing Board Resolution with the Department of General Services
20. CMP COVID Safety Plan

Board Recording: March 14, 2022

March 1, 2022 (Special Meeting)
0. March 1, 2022 Agenda, Updated
1. COVID Safety Plan- Redline 

Board Recording: March 1, 2022

February 14, 2022
0. February 14, 2022 Agenda 
1. Minutes, January 10, 2022 
2. Governing Board 2022-2023 Meeting Schedule
3. Draft Pay Scale: Board Certified Behavior Analyst (BCBA): This item was pulled from the agenda
4. Draft Pay Scale: Occupational Therapist (OT): This item was pulled from the agenda
5. AR Campus Report
6. CAP Campus Report 
7. CAR Campus Report
8. EG Campus Report
9. SS Campus Report
10. OR Campus Report
11. Monthly Financial Update: Org
11a. Monthly Financial Update: CAP
11b. Monthly Financial Update: EG
11c. Monthly Financial Update: SJ
11d. Monthly Financial Update: SS
12. Action: Appointment of Community Representative: Board Report
13. Action: Update to CMP Bylaws: CMP Bylaws Redline
14. Action: Safety Operations Plan
15. Action: CMP-Elk Grove Prop 39 Facilities Offer 2022-2023
16. Action: CMP-Capitol Prop 39 Facilities Offer 2022-2023
17. Action: CMP-San Juan Prop 39 Facilities Offer 2022-2023
18. Action: Injury and Illness Prevention Program Addendum Infection Prevention Program specific to COVID-19 Prevention Program 

Board Recording: February 14, 2022
LCAP Slides 

January 10, 2022
0. January 10, 2022 Agenda
1. Minutes, December 13, 2021
2. AR Campus Report January 2022
3. CAP Campus Report January 2022
4. CAR Campus Report January 2022
5. EG Campus Report January 2022
6. OR Campus Report January 2022
7. SS Campus Report January 2022
8. Monthly Financial Update
9. Safety Operations Plan 
10. 2020-2021 Audited Financial Statements - Consolidated
11. 2020-2021 Audited Financial Statements - Capitol
12. 2020-2021 Audited Financial Statements - San Juan
13. 2020-2021 Audited Financial Statements - Elk Grove
14. 2020-2021 Audited Financial Statements - Shingle Springs
15. School Accountability Report Card-CMP-Capitol 2020-2021
16.School Accountability Report Card-CMP-Elk Grove 2020-2021
17. School Accountability Report Card-CMP-San Juan 2020-2021
18. School Accountability Report Card-CMP-Shingle Springs 2020-2021

Board Recording: January 10, 2022

December 13, 2021
0. December 13, 2021 Agenda
1. Minutes November 14, 2021
2. Public Comment Procedures
3. AR Campus Report December 2021 
4. CAP Campus Report December 2021
5. CAR Campus Report December 2021
6. EG Campus Report December 2021
7. SS Campus Report December 2021
8. OR Campus Report December 2021
9. Monthly Financial Update
10.CMP Bylaws Redline 
11. First Interim 2021-2022 CMP-Capitol Budget
12. First Interim 2021-2022 CMP-Elk Grove Budget
13. First Interim 2021-2022 CMP-San Juan Budget
14. First Interim 2021-2022 CMP-Shingle Springs Budget
15. Amended  CMP-EG Boulevard Lease with Cosumnes Community Services District
16. Educator Effectiveness Block Grant Plan 2021- CMP-San Juan
17. Educator Effectiveness Block Grant Plan 2021- CMP-Capitol
18. Educator Effectiveness Block Grant Plan 2021- CMP-Elk Grove
19. Educator Effectiveness Block Grant Plan 2021- CMP-Shingle Springs
20. 2022-2023 School Year Calendar
21. 2022-2023 Instructional Minutes
22. 2022-2023 Bell Schedule
23. Pay Scale: Sub Rate Sheet 
24. Pay Scale: AA/TA/Club M

December 13, 2021 PPT
Board Recording : December 13, 2021
 

November 14, 2021
0. November 14, 2021 Agenda
1. Compensation Compatibility Study for Executive Director/Superintendent 
2. Executive Director/Superintendent Contract
3. Governing Board Norms
4. Governing Board Procedure for Policy Adoption
5. Governing Board Member Job Description
6. AR Campus Report November 2021
7. CAP Campus Report November 2021
8. CAR Campus Report November 2021
9. EG Campus Report November 2021
10. SS Campus Report November 2021
11. OR Campus Report November 2021
12. Minutes October 4, 2021
13. Suicide Prevention Policy
14. Diversity, Equity, and Inclusion Professional Development Proposal
15. COVID Safety Plan

November 14, 2021 PPT
Board Recording: November 14, 2021 

November 6, 2021: This meeting was cancelled 
0. November 6, 2021 Agenda 

October 4, 2021
0. October 4, 2021 Agenda
1. Minutes, September 13, 2021
2. Board Meeting Format & Public Comment Update
3. AR Campus Report October 2021
4. CAP Campus Report October 2021
5. CAR Campus Report October 2021
6. EG Campus Report October 2021
7. SS Campus Report October 2021
8. OR Campus Report October 2021
9. Monthly Financial Update 
9a. CMP-SJ FY22 August Financials 
9b. CMP-CAP FY22 August Financials 
9c. CMP-EG FY22 August Financials 
9d. CMP-SS FY22 August Financials
10. CMP Board Meeting Safety Procedures Resolution 
11. DRAFT: COVID Safety Plan October 2021
12. ESSER III Expenditure Plan CMP Capitol
12. ESSER III Expenditure Plan CMP Elk Grove
12. ESSER III Expenditure Plan CMP San Juan
12. ESSER III Expenditure Plan CMP Shingle Springs
13. Resolution to extend CMP-Shingle Springs Charter
14. DRAFT: Independent Study Policy
15. CMP Tiered Reengagement Strategies for Independent Study 

Board Recording: October 4, 2021

September 13, 2021
0. September 13, 2021 Agenda
1. Minutes, August 9, 2021
2. Pay Scale: Director of Student Services and Charter Compliance
3. Pay Scale: Director of Data Management
4. Pay Scale: Director of Human Resources
5. Pay Scale: Director of Special Education 
6. Pay Scale: Technology Director
7. Pay Scale: Assistant to the Superintendent
8. AR Campus Report September 2021
9. CAR Campus Report September 2021
10. CAP Campus Report September 2021
11. EG Campus Report September 2021
12. SS Campus Report September 2021
13. OR Campus Report September 2021
14. Monthly Financial Update
15. 2020-2021 CMP-Capitol Unaudited Actuals
16. 2020-2021 CMP-Elk Grove Unaudited Actuals
17. 2020-2021 CMP-San Juan Unaudited Actuals
18. 2020-2021 CMP-Shingle Springs Unaudited Actuals
19. 2021-2022 Air Quality Policy
20. 2021-2022 Parent Volunteer Policy 
21. COVID Safety Plan (without appendices)
21. COVID Safet6y Plan (with appendices)

Board Recording: September 13, 2021

August 9, 2021
0. August 9, 2021 Agenda
1. Minutes June 14, 2021 Draft
2. Draft Pay Scale: AP Coordinator
3. Draft Pay Scale: AP Technician
4. Draft Pay Scale: Data Management Coordinator 
5. Draft Pay Scale: Technology Coordinator 
6. Certification of Signatures Page 1
6. Certification of Signatures Page 2
7. AR Campus Report
8. CAP Campus Report
9. CAR Campus Report
10. EG Campus Report
11. SS Campus Report
12. OR Campus Report
13. CMP-ORG-FY22 Budget Update
13a. CMP-CAP-FY22 Budget Update
13b. CMP-EG-FY22 Budget Update
13c. CMP-SJ-FY22 Budget Update
13d. CMP-SS-FY22 Budget Update
14. Draft: Finance Committee Meeting Dates 21-22
15. 2021-22 Parent Calendar Updates 
16. 2021-22 Parent Calendar ADA Format
17. Proposed Revised 2021-22 Instructional Minutes 
18. Proposed Revised 2021-22 Bel Schedule
19. IIPP COVID Addendum Redline 
20. Draft CMP COVID Safety Plan 2021-22
21. Draft Independent Study Policy 
22. MOU EGUSD-CMP 2021
23. Capital Expenditures Policy Redline 
24. Draft 2021-22 Air Quality Policy 
25. 2021 Recruitment Flyer
25. Edjoin Posting 

Board Recording: August 9, 2021