Pacific Coast Academy
Regular Scheduled Board Meeting
New Member Orientation and Annual Board Training
Date and Time
Thursday July 29, 2021 at 6:00 PM PDT
Location
13915 Danielson St. #103, Poway, CA 92064
Meeting In Person
PCA Office
13915 Danielson St. #103, Poway, CA 92064
Meeting via Teleconference
Zoom Link
https://zoom.us/j/97289610097
Meeting ID: 972 8961 0097
Join by Phone
(669) 900-6833
PCA Office
13915 Danielson St. #103, Poway, CA 92064
Meeting via Teleconference
Zoom Link
https://zoom.us/j/97289610097
Meeting ID: 972 8961 0097
Join by Phone
(669) 900-6833
Agenda
I. | Opening Items | |
A. | Call the Meeting to Order | |
B. | Roll Call of Board Members | |
C. | Approval of Agenda | |
D. | Public Comments | |
II. | New Board Member Orientation | |
A. | Introductions of Key Staff Members | |
B. | PCA's Mission, Vision and Values | |
C. | Overview of Legislative Updates | |
III. | Annual Board Training | |
A. | Brown Act Training | |
IV. | Other Business | |
A. | Resolution for Meals Provided for Professional Development and Meetings | |
B. | Overview of Board on Track | |
C. | Election of Officers | |
D. | Review of Board Expectations and Conflict of Interest Policy | |
E. | Additional Resources and Expectations | |
V. | Closing Items | |
A. | Announcement of Next Scheduled Meeting August 28th | |
B. | Adjourn Meeting |