Meeting ID: 884 1732 4062 One tap mobile +16699009128,,88417324062# US (San Jose) +12532158782,,88417324062# US (Tacoma)
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This portion of the meeting is set aside for members of the audience to make comments or raise issues that are not specifically on the agenda or items that may be on the agenda. Each presentation will be limited to three (3) minutes per person and the total time allotted to non-agenda items in accordance with the Brown Act, there shall be no action taken, nor should there be comments on, responses to, or discussion of a topic not on the agenda. Board members may: (1) acknowledge receipt of information/report; (2) refer to staff with no direction as to action or priority; or (3) refer a matter to another agenda. The Board is not obligated to make comments.
II.
Consent Agenda
1:00 PM
Consent agenda items are for routine matters that do not require discussion or deliberation by the Board. The Consent calendar permits the Board to approve multiple items in one action without discussion. All Board members have the right to remove a consent item from the consent calendar so that normal discussion and deliberation may take place. If a Board members' request that an item be removed from the Consent Agenda, the item will be pulled for discussion and separate action.
A.
Approval & Consideration of Consent Agenda
5 m
May 4th, 2023 Board Meeting Minutes
May 11th, 2023 Special Board Meeting Minutes
Human Resource Coordinator Job Description & Salary Range
2023-24 Local Control and Accountability Plan (LCAP)
Discuss
5 m
C.
2023-2024 Board Members Resignations
Discuss
5 m
Trustee Ruthie Quinto
Trustee Dr. Brad Huff
IV.
Action Items
1:50 PM
A.
Consideration & Approval of Pacific Charter School Development (PCSD) Loan Agreement
Vote
5 m
Consideration & Approval of Pacific Charter School Development (PCSD) Loan Agreement for loan to Golden Opportunity Legacy Development, LLC for the school facility located at [741 W Belmont Ave]
This is an opportunity for Board members to take comments/updates from fellow board members, address activities, correspondence, and operations, and/or acknowledge or recognize specific programs, activities, or personnel.
