Nicole Griesi Erin Cummins 15485 Willow Ranch Trail 14363 ...

INSPIRE CHARTER SCHOOLS 3152 Red Hill Ave., #150, Costa Mesa, California 92626 Phone (951) 395-8940 * Fax (951) 395-8941

Special Board Meeting Inspire Charter School ? South June 28, 2919 ? 7:20 pm ? 7:40 pm

3152 Red Hill Ave., #150 Costa Mesa, CA 92626

Through Teleconference

Lisa Rumsey 7 Havre Court Foothills Ranch, CA 92610

Sherri McFadden 30111 Saddleridge Drive San Juan Capistrano, CA 92676

Nicole Griesi 15485 Willow Ranch Trail

Poway, CA 92064

Erin Cummins 14363 Breezeway Place

San Diego, CA 92128

1. Call to Order

AGENDA

2. Public Comment

3. Appointment of New Board Members

4. Acceptance of Resignations

5. Election of Officers

6. Approval of Master Credit Agreement ("Master Agreement"), dated as of July 1,

2019, by and among the entities known as Inspire Charter School ? Los Angeles,

Inspire Charter School ? South, Inspire Charter School ? North, Winship Community

School, Inspire Charter School ? Central, Clarksville Charter School, Pacific Coast

Academy, Inspire Education Foundation, Inspire University and Heartland Charter

School (each, a California nonprofit public benefit corporation and a "Participant,"

and collectively, the "Participants") and Provenance, a California nonprofit public

benefit corporation ("Provenance") doing business as Inspire District Office (the

"District Office"), and acting as the initial administrator hereunder (the

"Administrator") and as a Participant, including the exhibits to the Master Agreement

and direction to the officers of the corporation to execute and deliver the Master

Agreement and related documents and take such actions as necessary to effectuate the

Master Agreement.

7. Approval of Resolution of the Board of Directors of Inspire Charter School ? South Approving the SELPA Representative

8. Adjournment

Public comment rules: Members of the public may address the Board on agenda or non-agenda items. Please fill out a yellow card available at the entrance. Speakers may be called in the order that requests are received, or grouped by subject area. We ask that comments are limited to 2 minutes each, with no more than 15 minutes per single topic so that as many people as possible may be heard. By law, the Board is allowed to take action only on items on the agenda. The Board may, at its discretion, refer a matter to district staff or calendar the issue for future discussion. Note: Inspire Charter Schools Governing Board encourages those with disabilities to participate fully in the public meeting process. If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Governing Board Office at 818-207-3837 at least 48 hours before the scheduled board meeting so that we may make every reasonable effort to accommodate you. (Government Code ? 54954.2; Americans with Disabilities Act of 1990, ? 202 (42 U.S.C. ? 12132)).

Inspire Charter SchoolSouth

President Caroline Moon

Treasurer Sherri McFadden

Secretary Lisa Rumsey

Page 3 of 31

LISA RUMSEY

Foothill Ranch, CA 92610 E: kdzhandprints@

949-632-5610

Summary

Successful small business owner for 18 years. Active in the homeschool community with Board of Directors experience and start-up, operation, and success of a Co-op community. Planned and coordinated several types of events. Professional administrative experience with Fortune 500 Company. Leadership skills, responsible, reliable, organized, detail oriented, and a positive team player.

Experience

2011-2018 ? CROWN HOMESCHOOL COMMUNITY (CHC), Co-Founder. Board of Directors Positions Held: Vice President, Co-op Director. Co-Founded, set-up and operated CHC. CHC Co-op at peak consisted of up to 500 individuals and 66 classes ? Responsible for critical decision-making processes, setting up classes, and ensuring they run smoothly. Implemented rules, guidelines, and disciplinary actions. Executed successful detailed weekly set-up and clean-up schedule for co-op. Attended regular board meetings. Assisted in composition of by laws. Event planner and fundraiser for formal cap and gown graduation of seniors, 8th graders, and kindergartners. Encouraged and assisted new homeschool families through social media and personal meetings. Marketed CHC and co-op classes on social media and held annual open house and curriculum fair events. Involved in planning and running co-op orientations, field trips, back to school barbecues, ice cream socials, high school dances, and year end party.

2001-Present ? HANDPRINT TREASURES, Owner ? Set-up, operated and maintained a ceramic hand/footprint business, which included all aspects of owning and operating a business. Increased revenue by using innovative marketing techniques, which included selling product at strategic locations like children's stores and childcare facilities. Responsibilities included: Creation of marketing plan, design and creation of all sales/marketing materials, set-up and design of website, purchasing, accounting, budget control, expenses, appointments, inventory control, production of all orders, and provide quality customer service. In addition, trained individuals on how to set-up and operate their own ceramic handprint business. Composed and authored a seventy-two-page training manual, which included a complete marketing plan. Provided tools, supplies and ongoing customer support.

2008-2011 ? ALLEN J. SCHULTZ, D.D.S., Periodontics, Front Office Manager Temporary Position ? Managed front office duties, which included: scheduling appointments, registering patients, insurance and patient billing, processed payments, managed DOS database system, responded to patient inquiries.

2007-2009 -- MARINER'S CHURCH, Small Group Leader ? Responsible for leading and mentoring a group of high school girls in a small group weekly meeting. Leader for 747 Club weekly activities for up to 40 high schoolers.

1987-1993 ? TACO BELL CORP., Licensee Coordinator ? Key Coordinator for the openings of Taco Bell's "Express" locations. Set-up and maintained complex licensee database using Filemaker Pro for all Taco Bell Express locations. Key contact for six field New Concept Business Managers. Coordinated equipment and food supplies required for new restaurant openings with Engineering Department and Pepsi Food Services. Coordinated all aspects of opening new restaurants with Legal and Marketing. Hired and managed four Administrative Assistants which included performance reviews, disciplinary actions, scheduling of work assignments, assuring the timely completion of work, and daily accountability. Reported directly to V.P. of New Concepts.

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Previous positions at Taco Bell Corp: Administrative Assistant to the V.P. of Marketing Research, Administrative Assistant to the V.P. of New Concepts, and Administrative Assistant to several Directors and Managers in the MIS Department. Succeeded in maintaining a professional attitude and image while handling multiple tasks under a high-pressure work environment. Promoted two times during employment at Taco Bell. 1985-1987 ? WINDMARK/SUNRISE HOTELS, Administrative Assistant

Education

Orange Coast College ? General Education Irvine Valley College ? Computer training classes Tustin High School ? Diploma

Software Skills

Strong Computer Knowledge ? Programs include: MS Word, MS Excel, MS PowerPoint, MS Publisher, Filemaker Pro, Yahoo Sitebuilder, Yahoo Small Business, Internet. Typing Speed ? 65 wpm.

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