Pacific Coast Academy

Regular Scheduled Meeting

Date and Time

Thursday October 29, 2020 at 6:00 PM PDT
Meeting held via Teleconference
Zoom Link
https://zoom.us/j/94680164298

Meeting Meeting ID: 946 8016 4298 
 
Join by Phone
(669) 900-6833 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Roll Call of Board Members
  C. Approval of Agenda
  D. Public Comments
  E. Closed Session: Conference with Legal Counsel Anticipated Litigation (Two Cases) ยง 54956.9
  F. Executive Directors Report
II. Consent Agenda
  A. Approve Minutes from 9/24/20 Special Board Meeting
   
  B. Approve Minutes from 9/24/20 Regular Board Meeting
   
  C. Approve Minutes from 10/01/20 Special Board Meeting
   
  D. Approve Minutes from 10/03/20 Special Board Meeting
    Minutes for Special Board Meeting on October 3, 2020
  E. Promotion, Acceleration and Retention Policy
   
III. Finance
  A. September Financials
   
  B. Presentation by Charter School Capital
   
IV. Academic Excellence
  A. 2020-2021 Extended School Year Dates
   
  B. SELPA Participation Agreement
   
   
  C. SELPA Local Plan Section B
   
  D. Grade Appeal Policy
   
  E. Schoolwide Organizational Chart
   
V. Operations
  A. Landlord Consent to Sublease Agreement
   
  B. Sublease and Shared Use Agreement
   
   
  C. Fiscal Policies and Procedures
   
  D. Expense Reimbursement Policy
   
  E. Sale and Disposal of Surplus Property Policy
   
VI. Closing Items
  A. Announcement of Next Regular Scheduled Meeting November 19, 2020 at 6:00pm
  B. Adjourn Meeting