AGENDA

REGULAR MEETING OF THE CAPE CORAL

CHARTER SCHOOL AUTHORITY GOVERNING BOARD

 

June 24, 2025 - 05:00 PM

 

Council Chambers, 1015 Cultural Park Boulevard, Cape Coral, FL 33990

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1.
CALL TO ORDER

 

2.
MOMENT OF SILENCE

 

3.
PLEDGE OF ALLEGIANCE

 

4.
ROLL CALL

 

5.
STUDENT/STAFF RECOGNITIONS

 

6.
APPROVAL OF MINUTES

 

7.
CHANGES TO AGENDA / ADOPTION OF AGENDA

 

8.
CITIZENS INPUT TIME

 

A maximum of 45 minutes is set for input of citizens on matters concerning the Charter School Authority Governing Board; 3 minutes per individual. 

9.
CONSENT AGENDA

 

a.
CSA Resolution 11-25

This item has attachments. 
1.CSA Resolution 11-25 - FY2025 Budget Amendment - CC2025125.pdf
2.CSA Res 11-25.pdf
3.FY 2025 Charter School Budget Amendment #1.pdf
A Resolution of the Cape Coral Charter School Authority Governing Board of the City of Cape Coral, Florida, approving Budget Amendment No. 1 for Fiscal Year 2025; providing for an effective date.

b.
CSA Resolution 12-25

This item has attachments. 
1.CSA Resolution 12-25 - Tentative Budget FY 2026 - CC2025126.pdf
2.CSA Res 12-25.pdf
3.Budget Approval.pdf
A Resolution of the Cape Coral Charter School Authority Governing Board of the City of Cape Coral, Florida,approving the Tentative Budget for Fiscal Year 2026 beginning July 1, 2025, and June 30, 2026; authorizing amendments; providing for an effective date.

c.
CSA Resolution 13-25

This item has attachments. 
1.CSA Resolution 13-25 - Longevity Bonus - CC2025127.pdf
2.CSA Res 13-25.pdf
3.RESOL 13-25 LONG BONUS SUPP DOC.pdf
A Resolution of the Cape Coral Charter School Authority Governing Board of the City of Cape Coral, Florida, establishing a Longevity Bonus Program for those eligible teachers and eligible support staff for the 2024-2025 School Year; authorizing the Cape Coral Charter School Authority to provide a one-time lump sum Longevity Bonus to those eligible teachers and eligible support staff; providing for an effective date.

d.
CSA Resolution 14-25

This item has attachments. 
1.CSA Resolution 14-25 - Mental Health Assistance Allocation - CC2025128.pdf
2.CSA Res 14-25.pdf
3.RESOL 14-25 YMHAP SUPP DOC.pdf
A Resolution of the Cape Coral Charter School Authority Governing Board of the City of Cape Coral, Florida, approving the Oasis Charter School Mental Health Assistance Program for School Year 2025-2026; providing for an effective date.

10.
UNFINISHED BUSINESS

 

a.
CSA Resolution 15-25

This item has attachments. 
1.CSA Resolution 15-25 - Superintendent Pay analysis - CC2025129.pdf
2.CSA Res 15-25.pdf
3.RESOL 15-25 SALARY COMP SUPP DOC.pdf
A Resolution of the Cape Coral Charter School Authority Governing Board of the City of Cape Coral, Florida, approving the Superintendent’s Amended and Restated Employment Contract; providing for an effective date.

b.
Chapter 26 Revisions Review, Discussion, and Approval (Continued from the May 13, 2025 Regular Meeting)

This item has attachments. 
1.Charter School - CSA Resolution 8-25 - Chapter 26 Revisions - CC2025124.pdf
2.CSA Resolution 8-25.pdf
3.FINAL REVISED CHAPTER_26____CAPE_CORAL_CHARTER_SCHOOL_AUTHORITY DRAFT REWRITE (Clean).pdf
CSA Resolution 8-25
A Resolution of the Cape Coral Charter School Authority Governing Board of the City of Cape Coral, Florida, recommending that the Mayor and City Council enact certain revisions to Chapter 26 of the City of Cape Coral, Florida, Code of Ordinances.

11.
NEW BUSINESS - None

 

12.
SUPERINTENDENT REPORT

 

13.
CITY MANAGER REPORT

 

14.
COUNCILMEMBER REPORT

 

15.
CHAIR REPORT

 

16.
FOUNDATION REPORT

 

17.
STAFF REPORT - No Activity

 

18.
REPORTS OF BOARD MEMBERS AND COMMENTS

 

19.
TIME AND PLACE OF FUTURE MEETING

 

20.
MOTION TO ADJOURN

 

 

 

 

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 times. 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 Florida Statutes 286.26, 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 1239-574-0411, 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.

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