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 | |