Pacific Coast Academy
Special Board Meeting
Date and Time
Saturday October 3, 2020 at 9:00 AM PDT
Location
13915 Danielson Street Suite 103
Poway, CA 92064
Zoom Link: https://zoom.us/j/92472318743
Meeting ID: 924 7231 8743
Join by Phone: (669) 900-6833
Meeting ID: 924 7231 8743
Join by Phone: (669) 900-6833
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approval of Agenda | |
II. | Governance | |
A. | Training: Legislative Updates | |
B. | Training: Conflict of Interest and Consent Agenda | |
C. | Closed Session:Conference with Legal Counsel - Potential Litigation ยง 54956.9 | |
D. | Training: Use of Board on Track Platform | |
III. | Operations | |
A. | Expense Reimbursement Policy | |
B. | Commercial Property Lease Agreement | |
C. | Covid-19 Protocol- PCA Resource Center | |
IV. | Closing Items | |
A. | Adjourn Meeting |