Pacific Coast Academy

Regular Scheduled Board Meeting

Date and Time

Thursday January 26, 2023 at 5:00 PM PST

Zoom Link
https://pacificcoastacademy-org.zoom.us/j/86886701683

Meeting ID: 868 8670 1683
 
Join by Phone
(669) 900-6833 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Benjamin Fung
  B. Roll Call of Board Members   Benjamin Fung 1 m
  C. Approval of Agenda Vote Benjamin Fung 1 m
  D. Public Comments Benjamin Fung
  E. Resolution for Continuing Board Authority to Hold Virtual Meetings Pursuant to AB 361 Vote Benjamin Fung 1 m
     
  F. Executive Director's Report   Krystin Demofonte 10 m
II. Finance 5:13 PM
  A. December Financials including December and November Check Registers Vote Kate Eng 5 m
     
III. Academic Excellence 5:18 PM
  A. 2021-22 School Accountability Report Card (SARC) Vote Rupi Boyd 5 m
     
IV. Other Business 5:23 PM
  A. Resolution Regarding Employee Retention Stipend Vote Krystin Demofonte 5 m
     
  B. Resolution Regarding Expenses Relating to Robotics Competition Vote Krystin Demofonte 5 m
     
  C. 2023-2024 School Calendar Vote Krystin Demofonte 5 m
     
  D. Auditor Selection Vote Shari Erlendson 10 m
     
V. Consent Agenda 5:48 PM
  A. Approve Minutes Approve Minutes Benjamin Fung 1 m
    Minutes for Regular Scheduled Board Meeting on December 8, 2022  
  B. Comprehensive School Safety Plan
     
  C. 2022-2023 Compensation Policy: Certificated Support Salary Schedule and Stipend Chart
     
     
VI. Closing Items 5:49 PM
  A. Announcement of Next Scheduled Meeting March 11 at 9:00am FYI Benjamin Fung 1 m
  B. Adjourn Meeting Vote