I.
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Opening Items
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6:00 PM
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A.
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Call the Meeting to Order
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Kelly Durso
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1 m
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B.
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Roll Call of Board Members
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|
Kelly Durso
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1 m
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C.
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Approval of Agenda
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Vote
|
Kelly Durso
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1 m
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|
D.
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Public Comments
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|
Kelly Durso
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5 m
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E.
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Approve Minutes from 11/19/20 Board Meeting
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Approve Minutes
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Kelly Durso
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1 m
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Minutes for Regular Scheduled Meeting on November 19, 2020
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F.
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Executive Director Report
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|
Krystin Demofonte
|
10 m
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II.
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Finance
|
6:19 PM
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|
A.
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2020-2021 Budget Overview for Parents
|
Vote
|
Shari Erlendson
|
5 m
|
|
|
|
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B.
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November Financials
|
Vote
|
Tyler Myers
|
10 m
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C.
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First Interims
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Vote
|
|
5 m
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|
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III.
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Operations
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6:39 PM
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|
A.
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Universal Complaint Policy
|
Vote
|
Krystin Demofonte
|
5 m
|
|
|
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B.
|
Title IX Policy
|
Vote
|
Krystin Demofonte
|
5 m
|
|
|
|
|
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C.
|
Operations Memorandum of Understanding (MOU) Between the Dehesa School District
and Pacific Coast Academy
|
Vote
|
Krystin Demofonte
|
10 m
|
|
|
|
|
|
D.
|
Special Education Memorandum of Understanding (MOU) Between the Dehesa School District
and Pacific Coast Academy
|
Vote
|
Krystin Demofonte
|
10 m
|
|
|
|
|
IV.
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Other Business
|
7:09 PM
|
|
A.
|
Executive Director Evaluation Process and Procedures
|
Discuss
|
Kelly Durso
|
20 m
|
V.
|
Closing Items
|
7:29 PM
|
|
A.
|
Board of Director's Comments & Requests
|
|
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B.
|
Announcement of Next Regular Scheduled Meeting January 28, 2021 at 6:00pm
|
FYI
|
|
1 m
|
|
C.
|
Adjourn Meeting
|
Vote
|
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