I.
Opening Items
9:00 AM
A.
Call the Meeting to Order
Benjamin Fung
1 m
B.
Roll Call of Board Members
Benjamin Fung
1 m
C.
Approval of Agenda
Vote
Benjamin Fung
1 m
D.
Public Comments
E.
Executive Director's Report
Krystin Demofonte
10 m
II.
Finance
9:13 AM
A.
2022-2023 Second Interim Report
Vote
Kate Eng
10 m
III.
Other Business
9:23 AM
A.
Closed Session: Employee Performance Evaluation: Executive Director ยง 54956.9
Discuss
Benjamin Fung
15 m
IV.
Other Business
9:38 AM
A.
Resolution for Adoption of Pacific Coast Academy Approving the Non-Average Daily Attendance Summer School
Vote
Shari Erlendson
5 m
B.
Agreement Between the Dehesa School District and Pacific Coast Academy
Vote
Shari Erlendson
10 m
C.
2023-2024 Board Meeting Calendar
Vote
Krystin Demofonte
7 m
D.
Board Strategy and Brainstorming
Discuss
Benjamin Fung
10 m
V.
Consent Agenda
10:10 AM
The items below form our consent agenda. The items are considered by the Executive Director to be of a routine nature and are acted on with one motion. Any recommendation may be removed at the request of any Board Member and placed under new and/or unfinished business. The last item in this section is a single vote to approve the items en masse.
A.
Approve Minutes
Approve Minutes
Minutes for Regular Scheduled Board Meeting on January 26, 2023
B.
2023-2024 Staff Calendars
C.
2022-2023 Compensation Policy: Salary Schedules and Stipend Chart
D.
2023-2024 Compensation Policy: Salary Schedules and Stipend Chart
E.
COVID Prevention Plan
F.
2022-2023 Parent Student Handbook
G.
2023-2024 Vendor Agreement
H.
Invoices over $100,000
I.
Approve Consent Agenda
1 m
This Is The Vote To Approve The Consent Agenda Items.
VI.
Closing Items
10:11 AM
A.
Announcement of Next Scheduled Meeting May 18 at 5:00pm
FYI
Benjamin Fung
1 m
B.
Adjourn Meeting
Vote