Pacific Coast Academy

Special Board Meeting

Date and Time

Wednesday September 14, 2022 at 5:00 PM PDT

Location

Meeting Via Teleconference

Zoom Link
https://pacificcoastacademy-org.zoom.us/j/89321242251

Meeting ID: 

893 2124 2251

 

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. Resolution for Continuing School Board Authority to Hold Virtual Meetings Pursuant to AB 361
   
  E. Public Comments
II. Finance
  A. 2021-2022 Unaudited Actuals Report
   
  B. 2021-2022 EPA Spending Actuals
   
  C. Resolution to Close Learning Latitudes Fund
   
III. Academic Achievement
  A. Local Dashboard Indicators
   
IV. Consent Agenda
  A. Approve Minutes
    Minutes for Regular Scheduled Board Meeting on August 21, 2022
  B. Invoices over $100,000
   
  C. 2022 Spring Consolidated Applications
   
   
  D. EL Master Plan
   
  E. Compensation Policy and Stipend Chart
   
   
V. Closing Items
  A. Announcement of Next Scheduled Meeting October 20 at 5:00pm
  B. Adjourn Meeting