Pacific Coast Academy

Regular Scheduled Meeting

Date and Time

Thursday February 25, 2021 at 6:00 PM PST

Location

13915 Danielson St. #103, Poway, CA 92064
 
Meeting Held via Teleconference

Zoom Link
  https://zoom.us/j/98691554726

Meeting ID: 986 9155 4726
 
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. Approve Minutes
    Minutes for Regular Scheduled Meeting on January 28, 2021
  F. Executive Director Report
II. Finance
  A. January Financials
   
  B. Second Interims
   
III. Operations
  A. Harassment, Discrimination, Intimidation and Bullying Prevention Policy
   
  B. 2020-21 Auditor Selection
   
   
   
   
  C. Public Random Drawing/Lottery Policy
   
IV. Other Business
  A. Executive Director Support and Evaluation Policy and Procedure & Timelines
   
  B. Executive Director Evaluation Timeline for Current Year
  C. Closed Session: Conference with Legal Counsel - Potential Litigation ยง54956.9
V. Closing Items
  A. Announcement of Next Regular Scheduled Meeting March 25, 2021 at 6:00pm
  B. Adjourn Meeting