Pacific Coast Academy

Regular Scheduled Meeting

Date and Time

Thursday December 10, 2020 at 6:00 PM PST

Location

Meeting Via Teleconference
Meeting ID: 923 3906 5379
Meeting Held via Teleconference

Zoom Link
https://zoom.us/j/92339065379

Meeting ID: 923 3906 5379
 
Join by Phone
(669) 900-6833 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order Kelly Durso 1 m
  B. Roll Call of Board Members Kelly Durso 1 m
  C. Approval of Agenda Vote Kelly Durso 1 m
  D. Public Comments Kelly Durso 5 m
  E. Approve Minutes from 11/19/20 Board Meeting Approve Minutes Kelly Durso 1 m
    Minutes for Regular Scheduled Meeting on November 19, 2020  
  F. Executive Director Report   Krystin Demofonte 10 m
II. Finance 6:19 PM
  A. 2020-2021 Budget Overview for Parents Vote Shari Erlendson 5 m
     
  B. November Financials Vote Tyler Myers 10 m
  C. First Interims Vote 5 m
     
III. Operations 6:39 PM
  A. Universal Complaint Policy Vote Krystin Demofonte 5 m
     
  B. Title IX Policy Vote Krystin Demofonte 5 m
     
  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. 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
  B. Announcement of Next Regular Scheduled Meeting January 28, 2021 at 6:00pm FYI 1 m
  C. Adjourn Meeting Vote