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

Agenda

Section Number Topic Number Details
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